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DATE: Wednesday, May 9, 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 Mr. Felker

Mr. Craig Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of April 11, 2001 meeting as mailed
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions - March-April 2001

2. Liquidated Claims Approval - April 2001

3. Public Fund Investments - April 2001
 

V. New Business
 

A. Action Items:
 

1. Fiscal Year 2002 Budget

2. Capital Projects from the Debt Retirement and Construction Fund

3. "All-Campus Card" Access System
 

B. Consent Agenda:
 

1. Policies

a. By-laws Amendment; Article III, Section 1.s

b. Business and Financial Affairs Handbook Amendment - Chapter IV, Procedure for Purchasing, Encumbering Accounts, Travel, Duplicating, etc.

c. Recommendation of Committee to Review Section One, Article VI(A) of the Faculty Handbook

d. Corporate Resolutions
 
 
 

B. Consent Agenda -- Continued
 

2. Expenditures over $25,000

a. Process Mapping of Administrative Functions

b. Phase II Student Housing

3. Personnel

a. Faculty Personnel - Meador

4. Change Orders - Living Learning Center Project

5. Change in Requirements for the Master of Arts in Psychology

6. Change in Requirements for the Psychology Major

7. Changes in Membership of Graduate Committee
 

C. Information Item(s):
 

1. Faculty/Staff Dependent Tuition Waiver

2. Recruiting Plan Update
 

VI. EXECUTIVE SESSION