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I. Call to Order

Chairperson Dick called the meeting to order at 4:02 p.m. in Room 204 of Morgan Hall.

II. Roll Call

* Present were: Mr. Blair, Mr. Dick, Mr. Engel, Mr. Etzel, Mrs. Parks and Mr. Roth.

* All Board members were present via telephone conference call.

III. New Business

Purchase of Property at 1518 SW Washburn

It was moved and seconded to approve a real estate contract for the purchase of property commonly known and described as 1518 SW Washburn Avenue. Motion passed unanimously.

It was moved and seconded to enter into a lease with the owners of the property at 1518 SW Washburn Avenue post-closing of the real estate contract. Motion passed unanimously.

Site Selection and Ancillary Projects Student Wellness/Fitness Center and Mulvane Art Museum/Art Building Projects

It was moved and seconded to designate the area south of Moore bowl as the site for the new Student Wellness/Fitness Center and a new art building; that the exterior finishes of the two buildings consist of at least 50% limestone materials; construction of a new parking lot in a location convenient to the Student Wellness/Fitness Center and art building; and, to authorize the architects to proceed with the next step of the design processes on the two buildings. Motion passed unanimously.

It was moved and seconded to adjourn. Motion passed unanimously. The meeting adjourned at 4:17 p.m.

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Kenneth P. Hackler

Secretary, Board of Regents