BOARD OF REGENTS
A G E N D A
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DATE: May 15, 2002 Memorial Union:
REGENTS ONLY DINNER: - 6:00 p.m. Thomas Room
BUSINESS MEETING: - 7:00 p.m. Kansas Room
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I. Call to Order Chairperson Dick
II. Roll Call
Mr. Blair Mr. Felker
Mrs. DeBauge Mrs. Lee
Mr. Dick Mrs. Parks
Mr. Engel Mr. Roth
Mr. Etzel
III. Approval of Minutes of April 10, 2002
meeting as mailed.
IV. Old Business
1. Art and Fitness Projects
V. Officer Reports
A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions - March/April, 2002
2. Liquidated Claims Approval - April 2002
3. Public Fund Investments - April, 2002
4. Quarterly
Report for Quarter Ended March 31, 2002
VI. New Business
A. Action Items:
1. Deferred
Compensation Plan (457 Plan)
B. Consent Agenda:
1. Report of Purchases between $25,001 and $50,000
2. Personnel