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DATE: October 15, 2003 Memorial Union:

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

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

COMMITTEE OF THE WHOLE: - 7:00 p.m. Kansas Room

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I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Engel Mrs. Paul

Mr. Felker Mr. Roth

Mr. Ferguson Mrs. Warren

Mrs. Lee

III. Approval of Minutes of September 17, 2003 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Treasurer's consent Items

a. Public Fund Investments - September, 2003

b. Depository Security Transactions

c. Liquidated Claims Approval - September, 2003

2. Contractors' Reports
 

V. New Business
 

A. Consent Agenda:
 

1. Voluntary Phased Retirement

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

3. Change Order - Transitional Housing Project

4. Change Order - Transitional Housing Project
 

B. Action Items:
 

1. Fiscal Year 2004 Budget

2. Award of Telecommunications Cabling Contract - Transitional Housing Project
 

VI. Executive Session