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DATE: Thursday, February 17, 2000

COMMITTEE OF THE WHOLE: 3:00 p.m. Lincoln Room, MU

PRE-MEETING DINNER: 6:00 p.m. Topeka Room, MU

BUSINESS MEETING: 7:00 p.m. Kansas Room, MU

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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 January 12, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Quarterly Financial Report

2. Liquidated Claims - January 2000

3. Depository Security Transactions

4. Public Fund Investments
 

V. New Business
 

A. Action Items:
 

1. Interlocal Agreement for Neighborhood Revitalization Plan

2. Policies

a. University Alcohol Policy

b. Architect Selection Policy

3. Personnel

a. Faculty Personnel - Mack

b. Phased Retirement - Donald Yelen

c. Phased Retirement - Delphine Yelen

d. Faculty Personnel - Cohen

e. Academic Sabbaticals - 2000-2001

4. Award of Contract for Living/Learning Center

5. Capital Fundraising Priorities

6. FY 2001 Budget Guidelines
 
 

1. Call to Order
 

2. School of Business Update
 

3. Capital Projects Update
 

4. Budget Guidelines Discussion