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DATE: January 12, 2000 Memorial Union:

PRE-MEETING DINNER: - 6:00 p.m. Thomas Room

BUSINESS MEETING: - 7:00 p.m. Kansas Room

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I. Call to Order Chairperson Blair
 

II. Roll Call

Mr. Blair Mrs. Lee

Mr. Craig Mrs. Parks

Mr. Dick Mr. Roth

Mr. Engel Mrs. Wagnon

Mr. Goossen

III. Approval of Minutes of December 15, 1999 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - December 1999

3. Public Fund Investments
 

V. New Business
 

A. Action Items:
 

1. 1999 Audit Reports - Berberich, Trahan & Co., P.A.

2. ROTC Program Tuition Waiver
 

B. Consent Agenda:
 

1. Personnel

a. Faculty Personnel - Dinneen

b. Faculty Personnel

c. Personnel Actions - Administrative Staff (Musil)

d. Personnel Actions - Administrative Staff (Nichols)
 

C. Information Items:
 

1. Distance Education and PLAN Update

2. FY 2001 Budget Update