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DATE: Saturday, April 17, 1999

BUSINESS MEETING: - 9:00 a.m. Kansas Room

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I. Call to Order Chairperson Parks

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel Dr. Ybarra

Mr. Ferrell

III. Approval of Minutes of March 10, 1999 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Living Learning Center

2. Honorary Degree Candidates

3. Tenure and Promotion Recommendations

4. Intellectual Property Policy

B. Consent Agenda:

1. Personnel

a. Voluntary Phased Retirement

b. Eminentes Universitatis

2. Financial Reports

a. Depository Security Transactions

b. Liquidated Claims Approval - February 1999

c. Public Fund Investments

d. Liquidated Claims Approval - March 1999

C. Information Items:

1. Title IX

VI. EXECUTIVE SESSION