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DATE: April 10, 2002 Memorial Union

REGENTS ONLY DINNER: - 6:00 p.m. Thomas Room

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

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of March 6, 2002 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - March 2002

2. Public Fund Investments - March, 2002
 

V. Old Business
 

A. Washburn University Student Conduct Code
 

VI. New Business
 

A. Action Items:
 

1. Approval of Schematic Design package as submitted by Gould Evans Associates, architects for the Art Building/Mulvane Museum Renovation

2. Approval of Schematic Design package as submitted by Gould Evans Associates, architects for the Student Recreation Center (SRC)
 

B. Consent Agenda:
 

1. Personnel

a. Honorary Degree Candidates

b. Posthumous Bachelor of Business Administration Degree - Banks

c. Posthumous Bachelor of Business Administration Degree - Snyder

d. Posthumous Bachelor of Business Administration Degree - Sivilaisane

e. Faculty Personnel - Soppelsa

f. Faculty Personnel - Alexander

g. Personnel Action - Administrative Staff - Kenefake

h. Personnel Action - Administrative Staff - Croft

i. Personnel Action - Administrative Staff - Herron