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DATE: June 12, 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 May 15, 2002 meeting as mailed.
 

IV. EXECUTIVE SESSION
 

V. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Finance Committee

a. Continuation of Fiscal Year 2002 Budget into Fiscal Year 2003

C. President's Report

D. Treasurer's Report

1. Liquidated Claims Approval - May 2002
 

VI. New Business
 

A. Action Items:
 

1. KTWU Tower Lease

2. Defined Contribution Retirement Plan Clarification
 

B. Consent Agenda:
 

1. Expenditures

a. Report of Purchases between $25,001 and $50,000

2. Personnel

a. Voluntary Phased Retirement - L. Moore
 

VII. ELECTION OF BOARD OFFICERS