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DATE: May 10, 2000 Memorial Union:

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

BUSINESS MEETING: - 7:00 p.m. Kansas 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 Mrs. Wagnon

Mr. Goossen

III. Approval of Minutes of April 8, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Living Learning Center Progress Report

2. Depository Security Transactions

3. Liquidated Claims Approval - April, 2000

4. Public Fund Investments
 

V. New Business
 

A. Action Items:
 

1. Budget

2. Ultrasound Certificate Program

3. Tenure and Promotion Recommendations

4. KBOR Equipment Grant Proposal

5. Law School Asbestos Abatement, Project No. P-0020

6. Posthumous Bachelor of Social Work

7. Faculty Personnel - Levine

8. Nursing Curriculum Revision

9. Population-Focused Certificate Program in Public Health Nursing
 

C. Information Items:
 

1. Mulvane/Art Building Committee

2. Housing Committee
 

VI. EXECUTIVE SESSION