_______________________________________________________________________________

DATE: Saturday, April 8, 2000 Bradbury Thompson Center

CONTINENTAL BREAKFAST: - 8:30 a.m. Convocation Hall

BUSINESS MEETING: - 9:00 a.m. Convocation Hall

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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 March 15, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Public Fund Investments

3. Quarterly Financial Report
 

V. New Business
 

A. Action Items:
 

1. Expenditures over $25,000

a. Change Order - Living Learning Center Phase I

b. Change Order G1 - Living Learning Center

c. Automation of Student Records

d. Training Room - Petro Allied Health Center - Project No. P-0035

e. College Avenue Street Improvements - Project No. P-0006

2. Posthumous Bachelor of Education in Elementary Education
 

B. Consent Agenda:
 

1. Personnel

a. Faculty Personnel - Hunter

b. Faculty Personnel - Tracy

c. Faculty Personnel - Rimmer
 

C. Information Items:
 

1. Banking Services

2. Student Recruitment