BOARD OF REGENTS
A G E N D A
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DATE: June 18, 2003 Memorial Union:
PRE-DINNER: - 6:00 p.m. Vogel Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
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I. Call to Order Chairperson Engel
II. Roll Call
Mr. Blair Mrs. Lee
Mr. Dick Mrs. Parks
Mr. Engel Mr. Roth
Mr. Etzel Mr. Wynn
Mr. Felker
III. Approval of the Minutes of the May 21,
2003 meeting as amended, the May 28, 2003 and June 4, 2003 meetings.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
1. Budget/Finance Committee
a. Continuation of Fiscal Year 2003 Budget into Fiscal Year 2004
C. President's Report
D. Treasurer's Report
1. Liquidated Claims Approval - May, 2003
2. Public
Budget - Publish Notice of Hearing
V. New Business
A. Consent Agenda:
1. Personnel
a. Personnel Action - Administrative Staff (Christal)
b. Personnel Action - Administrative Staff (Rusche)
c. Personnel Action - Administrative Staff (Statton)
B. Action Items:
1. Faculty and Academic and Administrative Staff Changes
2. Change Orders - Moore Bowl Stadium Renovation Project
3. School of Law, Building Renovation Project
4. Landscape
Project - Water Feature at 17th and Washburn
VI. ELECTION OF BOARD OFFICERS