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DATE: July 29, 2005 Memorial Union:
BUSINESS MEETING: - 4:00 p.m. Kansas Room
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I. Call to Order Chairperson Paul
II. Roll Call
Mr. Blair Mrs. Paul
Mr. Bunten Mr. Roth
Mr. Ferguson Mr. Storey
Mrs. Lee Mrs. Warren
Mrs. Parks
III. Approval of Minutes of June 17, 2005 meeting as mailed.
IV. FY 2006 PUBLIC BUDGET HEARING
V. Officer Reports
A. Chair's Report
1. FY 2006 Board of Regents Meeting Schedule
B. President's Report
C. Committee Report(s)
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - June, 2005
3. Public Fund Investments - June, 2005
VI. New Business
A. Consent Agenda:
1. KTWU - FY 2006 Membership Fees
2. Video and Editing Analysis System for the Athletic Department
3. Report of Purchases between $25,001 and $50,000
5. Entry Rates for Bargaining Unit Positions
6. Faculty/Staff Personnel Actions
B. Information Items:
1. Summary of Program Review Activities during Academic Year 2004-2005