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DATE: Friday, January 26, 2001 Memorial Union:

BUSINESS MEETING: - 3:30 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. Etzel

III. Approval of Minutes of December 13, 2000 meeting as mailed.
 

IV. Officer Reports

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - December 2000

3. Public Fund Investments - December
 

V. New Business

A. Action Items:

1. Phase II Student Housing

2. Award of Contract for Memorial Student Union Renovation

3. Award of Contract for Living Learning Center, Stauffer Commons, and Memorial Student Union Furniture and Fixtures

4. FY 2002 Budget Guidelines

5. Expansion of the Distance Learning Radiation Therapy Program

6. Request for Proposal - Annual Audit Services for Washburn University
 

B. Consent Agenda:

1. Expenditures over $25,000

a. Purchase of a Firearms Training Simulator

b. Lee Arena Athletic Center Project No. P-0145

c. Donor-based Renovation of the Washburn University School of Law Courtroom

d. Modification and replacement of fire alarm system Project No. P-9809

2. Personnel

a. Personnal Actions - Administrative Staff

b. Administrative Staff

c. Faculty Personnel

d. Faculty Personnel

e. Academic Sabbaticals - 2001-2002

3. Ratification of Renewal of Insurance Policies

4. KTWU Audit Report for the Year Ended June 30, 2000