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DATE: Wednesday, June 16, 2004 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Kansas Room

REGENTS ONLY DINNER: - 6:00 p.m. Crane Room

COMMITTEE OF THE WHOLE: - 7:00 p.m. Kansas Room

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I. Call to Order Chairperson Roth

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Engel Mrs. Paul

Mr. Ferguson Mr. Roth

Mrs. Lee Mrs. Warren

Mr. McClinton

III. Approval of Minutes of May 14, 2004 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

1. Finance Committee

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - May, 2004

2. Public Budget - Publish Notice of Hearing

V. New Business

A. Consent Agenda:

1. Revisions to Classified Compensation Schedule

2. Changes in Promotion and Tenure Requirements - CAS

3. Personnel

a. Personnel Actions - Administrative Staff - Bauman

b. Faculty and Academic and Administrative Staff Changes

c. Faculty Personnel

B. Action Items:

1. Continuation of Fiscal Year 2004 Budget into Fiscal Year 2005

2. Policies

a. Revision of Course Repeat Policy

b. Policy on Controversial Material

c. Revision to the Pass/Fail Policy for Undergraduate Courses

3. Request for Proposal - Technology Systems Consulting Services

C. Election of Board Officers

VI. Executive Session