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DATE: February 10, 1999

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

BUSINESS MEETING: - 7:15 p.m. Kansas Room

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I. Call to Order Chairperson Parks

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel Dr. Ybarra

Mr. Ferrell

III. Approval of Minutes of January 13, 1999 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Academic Sabbaticals - 1999-2000

2. Policies

a. Student Disciplinary Code

b. Poster Policy

3. Expenditures over $25,000

a. Air Conditioning of Weight Training Rooms in Petro

4. FY 2000 Budget Guidelines

B. Consent Agenda:

1. Financial Reports

a. Depository Security Transactions

b. Liquidated Claims Approval - December 1998

c. Public Fund Investments

C. Information Items:

1. Administrative Salary Study