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DATE: Friday, November 19, 2004 Memorial Union:

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

REGENTS DINNER: - 6:00 p.m. Top of the Tower

DATE: Saturday, November 20, 2004

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

COMMITTEE OF THE WHOLE: - 8:30 a.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. Ferguson Mr. Roth

Mrs. Lee Mrs. Warren

Mr. McClinton

III. Approval of Minutes of October 8-9, 2004 meeting.

IV. Officer Reports

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - October, 2004

V. New Business

A. Consent Agenda:

1. Personnel

a. Personnel Actions - Administrative Staff - Moss

b. Personnel Actions - Administrative Staff - Stover

c. Personnel Actions - Administrative Staff - Shew

d. Personnel Actions - Administrative Staff - Jackson

e. Permission to Increase FTE and Salary

f. Permission to Increase Salary

g. Promotion Recommendation

h. Permission to designate Dr. Mary Alice Hines Professor Emeritus

2. Expenditures exceeding $50,001

a. Roof Replacement Garvey Fine Arts Center - Project C05015

b. Replace roof on original building Memorial Union

B. Action Items:

1. Creation of a Minor in Peace, Justice and Conflict Resolution

2. Retirement Program Change

3. Salary adjustments budgeted positions

4. Reinstatement of Benefits for Returning Employees

5. Board of Regents Conflict of Interest Policy and Annual Conflict of Interest Disclosure Statement

6. FY 2006 Tuition Rates for Allied Health On-line Programs and New Master's of Science in Nursing Program

7. Student Organization Recognition Policy

8. Changes to Bradbury Thompson Alumni Center Rental Rates and Facilities Use Policy