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DATE: March 10, 1999

PRE-MEETING DINNER: - 5:30 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

Mr. Craig

Mr. Dick

Mr. Engel

Mr. Ferrell

Mrs. Parks

Mr. Roth

Mrs. Wagnon

Dr. Ybarra

III. Approval of Minutes of February 10, 1999 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Living Learning Center Project - Schematic Design Phase Approval

2. Selection of Bond Counsel & Financial Advisor

3. Proposed Room, Board, and Family Housing Rates for FY 1999-00

4. Academic Programs

a. Bachelor of Integrated Studies

b. Language Requirement for Bachelor of Arts Degree

c. Certificate and Minor Military and Strategic Studies

d. Concentration in Victim/Survivor Services in the Bachelor of Applied Sciences in Human Services

e. Intensive English Program Proposal

5. Policies

a. Parking Regulations

b. Small Dollar Purchase System

c. Revision to Tuition Refund Policy for Short Courses

6. Personnel

a. Eminentes Universitatis

b. Appointment of Interim Controller

c. Faculty Personnel

d. Faculty Personnel

e. Proposed New 3/4 time Administrative Position, International Programs

f. Voluntary Phased Retirement

B. Consent Agenda:

1. Financial Reports

a. Public Fund Investments

b. Depository Security Transactions

c. Liquidated Claims Approval - January 1999