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DATE: May 12, 1999

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 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 April 17, 1999 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. FY00 Budget

2. Expenditures over $25,000

a. Carpet Replacement in Mabee Library

3. KSDE Equipment Grant

4. Change in Accounting Procedures for Summer School

B. Consent Agenda:

1. Personnel

a. Faculty Personnel - Woolf

2. Financial Reports

a. Public Fund Investments

b. Depository Security Transactions

C. Information Items:

1. Title IX

* Washburn Terrace Apartments - Operating Plan

* Item(s) added at the meeting with the consent of the Board.