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DATE: April 11, 2001 Memorial Union:

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

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

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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

Mr. Etzel

III. Approval of Minutes of March 14, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Reports

C. President's Report

D. Treasurer's Report

a. Liquidated Claims Approval - March 2001

b. Depository Security Transactions
 

V. New Business
 

A. Action Items:
 

1. Bylaw Amendment; Article III, Section 1.s

2. Business and Financial Affairs Handbook Amendment

3. Award of Contract for Living Learning Center Signage

4. Kansas Board of Regents Performance Indicators

B. Consent Agenda:
 

1. Expenditures Over $25,000

a. Chemistry Fume Hood Exhaust Fan

b. Law School Catalog

c. Telephone Registration System

d. Purchase of Mattresses for LLC, Kuenhe and West Halls

2. Personnel Items

a. Voluntary Phased Retirement

b. Personnel Actions - Administrative Staff - Jones

c. Personnel Actions - Administrative Staff - Malloy

d. Faculty Personnel - Lasso

e. Faculty Personnel - O'Neil
 

3. Employee Educational Assistance Program

4. School of Law Student Activity Fee

5. University Curriculum Committee

6. Change orders - Living Learning Center Project
 

C. Information Items:
 

1. Comer Project Update
 

VI. Executive Session