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DATE: December 10, 2003 Mulvane Museum:

BUSINESS MEETING: - 4:00-5:30 p.m. South Gallery

REGENTS & SPOUSE HOLIDAY DINNER - 5:30 p.m. President's Residence

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I. Call to Order Chairperson Roth
 

II. Roll Call

Mr. Blair Mrs. Paul

Mr. Engel Mr. Pomeroy

Mr. Ferguson Mr. Roth

Mrs. Lee Mrs. Warren

Mrs. Parks

III. Approval of Minutes of November 19, 2003 meeting.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Audit Committee

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - December 2003
 

V. New Business
 

A. Consent Agenda:
 

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

B. Action Items:
 

1. Board Audit Committee

2. Policies

a. Policy for Naming Facilities

3. Board Communication Process
 

C. Information Item(s):
 

1. School of Business Update