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DATE: Friday, June 15, 2001 Memorial Union:

BUSINESS MEETING: - 5:00 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 May 9, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Committee Reports

D. Treasurer's Report

1. Depository Security Transactions - April/May 2001

2. Liquidated Claims Approval - May 2001

3. Public Fund Investments - April/May 2001
 

V. New Business
 

A. Action Items:
 

1. Approval of statements pertaining to the accreditation of the Mulvane Art Museum

2. Architect Selection for Moore Bowl Renovations, Student Fitness/Recreation Center, and Mulvane Art Museum/Art Building Projects

3. KTWU - FY 2002 Membership Fees

4. Public Budget - Approval to Publish Notice of Hearing
 

B. Consent Agenda:
 

1. Change Orders - Memorial Union

2. Change Orders - Living Learning Center Project

3. By-laws Amendment; Article III, Section 1.s - Second Reading

4. Personnel

a. Faculty Personnel
 

C. Information Items:
 

1. Administrative Systems Project Update
 

VI. ELECTION OF BOARD OFFICERS