BOARD OF REGENTS
A G E N D A
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DATE: September 17, 2003 Memorial Union:
BUSINESS MEETING: - 4:00 p.m. Kansas Room
REGENTS ONLY DINNER: - 6:30 p.m. Kansas Board of Regents
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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 August 27, 2003
and September 9, 2003 meetings.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Liquidated Claims Approval - August, 2003
V. New Business
A. Action Items:
1. University
Health Plan Renewal
B. Consent Agenda:
1. Personnel Action - Administrative Staff
2. Closed Circuit Television (CCTV) System
3. Insurance
Renewals - Property, Liability
C. Information Items:
1. Water
Feature at 17th and Washburn Avenue
VI. EXECUTIVE SESSION
VII. Committee of the Whole - Academic Initiatives