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DATE: March 14, 2001 Memorial Union:

PRE-MEETING RECEPTION: - 6:00 p.m. Vogel Room

BUSINESS MEETING: - 7:00 p.m. Mosiman Room

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I. Call to Order Vice Chairperson Engel
 

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 January 26-27, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Reports

C. President's Report

D. Treasurer's Report

1. Treasurer's Report - General Fund Operations

2. Depository Security Transactions - January and February 2001

3. Liquidated Claims Approval - January, 2001

4. Liquidated Claims Approval - February, 2001

5. Public Fund Investments - February 2001
 

V. New Business
 

A. Action Items:
 

1. Architect Selection for Moore Bowl Renovations and Student Fitness/Recreation Center

2. Mulvane Art Museum/Art Building Project

3. Change Orders - Living Learning Center Project

4. Change Orders - Living Learning Center Project

5. Phase II Student Housing
 

B. Consent Agenda:
 

1. Expenditures over $25,000

a. Telephone Equipment

b. Data Communications Equipment

c. Purchase of Classroom Furniture

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

2. Personnel

a. Personnel Actions - Administrative Staff

b. Eminentes Universitatis

c. Faculty Personnel - Nagy

d. Faculty Personnel - Dunwell

e. Faculty Personnel - Milner

f. Faculty Personnel - Del Yelen

g. Faculty Personnel - Don Yelen

h. Faculty Personnel - Parnell

i. Faculty Personnel - Ouellette

j. Faculty Personnel - Hunter

k. Tenure and Promotion Recommendations

3. Policies

1. Nepotism Policy

2. Criteria for New Sport Adoption