BOARD OF REGENTS
A G E N D A
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DATE: September 22, 2006 Memorial
BUSINESS MEETING/
COMMITTEE OF THE WHOLE: - 4:00 p.m. Washburn B Room
DINNER: - 6:30 p.m. Board Chair's Residence
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I. Call to Order Chairperson Warren
II. Roll Call
Mr. Blair Mrs. Paul
Mr. Bunten Mr. Roth
Mr. Gaines Mr. Storey
Mr. Lagerberg Mrs. Warren
III. Approval of Minutes of July 28, 2006 meeting as mailed.
IV. Officer Reports
A. Chair's Report
1. Appointment of Officers
B. President's Report
C. Committee Report(s)
D. Treasurer's Report
1. Liquidated Claims Approval -- July, 2006
2. Liquidated Claims Approval -- August, 2006
V. New Business
A. Consent Agenda:
1. Report of Purchases between $25,001 and $50,000
2. Personnel
a. Personnel Action -- Director of Residential Living
b. Designate Virgie Smith as Faculty Emeritus
c. Designate Dr. James Concannon Distinguished Professor of Law
d. Voluntary Phased Retirement: Dr. Allan Riveland
e. Voluntary Phased Retirement: Dr. Larry Blumberg
f. Faculty/Staff Personnel Actions
3. University Health Plan Renewal
B. Action Items:
3. Asbestos Abatement Throughout Building for Stoffer Hall
6. School of Business, Henderson Learning Resource Center Renovation
Trading Room/Showcase Classroom/board Room Suite Project
7. Digital Media Asset Management System for KTWU
8. Renewal of Insurance Policies
C. Information Items:
1. Enrollment Management Report
2. Review Risk Management
3. WEA Update