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DATE: January 18, 2001 Petro Allied Health Center

BUSINESS MEETING: - 3:00 p.m. Petro Room 221

COMMITTEE OF THE WHOLE: McPherson Booster Room

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of December 12, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions - December

2. Liquidated Claims Approval - December 2001

3. Public Fund Investments - December 2001

D. Committee Reports
 

V. New Business
 

A. Action Items:
 

1. Approval of Schematic Design package as submitted by DdY, architects for the Moore Bowl Project

2. Television Broadcast Tower for KTWU

3. Change Orders - Memorial Union
 

B. Consent Agenda:
 

1. Personnel Action - Administrative Staff: Thornburgh

2. Personnel Action - Administrative Staff: Griffin

3. Academic Sabbaticals - 2002-2003
 

VI. EXECUTIVE SESSION
 

VIII. Committee of the Whole