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DATE: June 17, 2005 Memorial Union:

BUSINESS MEETING: - 3:00 p.m. - Vogel Room

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I. Call to Order Chairperson Roth

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Bunten Mrs. Paul

Mr. Engel Mr. Roth

Mr. Ferguson Mrs. Warren

Mrs. Lee

III. Approval of Minutes of May 13, 2005 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. President's Report

C. Committee Report(s)

1. Budget/Finance Committee

a. Fiscal Year 2006 Budget

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims - May, 2005

3. Public Fund Investments

V. New Business

A. Consent Agenda:

1. Proposed Mileage Reimbursement Rate Change

2. Withdrawal Due to Serious Injury or Illness

3. Report of Purchases between $25,001 and $50,000

4. Public Budget - Publish Notice of Hearing

B. Action Items:

1. KBOR Performance Agreement for Calendar 2006

2. Capital Projects from Year-End Allocations

3. Expenditures over $50,000

a. Harvey Garden

b. Digital Planetarium Display System for the Planetarium and Observatory

c. Classroom Renovation - Project #M05007

4. Request for Proposal - Financial Advisory Services for Washburn University

C. Information Items:

1. Enrollment Strategy

D. Election of Board Officers

VI. EXECUTIVE SESSION