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DATE: August 27, 2003 Memorial Union:

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

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

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I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Dick Mr. Roth

Mr. Engel Mrs. Warren

Mr. Felker Mr. Wynn

Mrs. Lee

III. Approval of Minutes of July 23, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Chapel Site Task Force

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - July, 2003
 

V. Committee of the Whole - Capital Projects History
 

VI. New Business
 

A. Consent Agenda:
 

1. Kappa Sigma Gamma Nu Alumni Association

2. Expenditures over $50,000

a. Exterior Stair Replacement Kuehne and West Hall - Project #C04042

b. Replace Roof above Library at Law School - Project #C04046

c. Network Switches and Computer Systems Upgrades

d. Mabee Library Periodical Subscription Services

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

4. Personnel Action - Administrative Staff - Stover

5. Faculty Personnel

6. Change Order - Student Recreation & Wellness Center

7. Change Order - Transitional Housing Project

8. Change Order - Transitional Housing Project
 

VII. EXECUTIVE SESSION