DATE: Friday, November 11, 2005 Memorial Union:

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

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

DATE: Saturday, November 12, 2005

CONTINENTAL BREAKFAST: - 8:00 a.m. Kansas Room

COMMITTEE OF THE WHOLE: - 8:30 a.m. Kansas Room

_________________________________________________________________________________

I. Call to Order Chairperson Paul

II. Roll Call

Mr. Blair Mrs. Paul

Mr. Bunten Mr. Roth

Mr. Gaines Mr. Storey

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of September 9-10, 2005 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

1. Audit Committee

a. 2004-2005 Audit Reports - BKD, LLP

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - September, 2005

3. Liquidated Claims Approval - October, 2005

4. Public Fund Investments - September, 2005

5. Quarterly Report for Quarter Ended September 30, 2005

V. New Business

A. Consent Agenda:

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

2. Amend WEA MOU - Dissemination of Scholarship Information

3. Designate Ronald Tannehill Assistant Professor Emeritus

4. Designate Clifford Roberson Professor Emeritus

B. Action Items:

1. Moore Bowl Track Replacement and Football Field Turf Project

2. Completion of Design Development and Construction Document phase for the Washburn Endowment Association Office Space

3. Business and Financial Affairs Handbook Revision

4. Wellness Program Approval

VI. Information Item

A. Transformational Experience