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DATE: March 15, 2000

PRE-MEETING DINNER: - 6:00 p.m. Petro Room 221

BUILDING TOUR: - 6:30 p.m.

BUSINESS MEETING: - 7:15 p.m. Petro Room 120

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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 February 17, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - February, 2000
 

V. New Business
 

A. Action Items:
 

1. Washburn University Competitive Grant Program

2. Personnel

a. Honorary Degree Candidates

b. Personnel Action Administrative Staff

c. Faculty Personnel - Geiger

d. Faculty Personnel - Mack

e. Voluntary Phased Retirement - Smith

f. Eminentes Universitatis

3. Architectural Services Contract for Living Learning Center Phase II

4. Proposed Residence Hall Contract Rates for FY2000-2001

5. Benefit Plan Changes - Personal Short-Term Disability Insurance
 

B. Information Items:
 

1. Image Study Presentation

2. Lee Arena Improvements Information Update