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DATE: June 21, 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 May 10, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Public fund Investments

2. Liquidated Claims Approval

3. Depository Security Transactions
 

V. New Business
 

A. Action Items:

1. Expenditures Over $25,000

a. Change Orders - Living learning Center Project

b. Purchase of Netstations

c. Demolition of Washburn Terrace Complex

d. Purchase of Media 100 non-linear editing system for KTWU

2. Reorganization of Academic Computer Center (ACC), Administrative Data Processing (ADP) Telecommunications and the Media Center

3. Washburn Athletic Center at Lee Arena

4. Faculty Personnel - Young

5. University Council Request for Retirement Contributions

6. Approval to Publish Notice of Hearing
 

B. Consent Agenda:

1. Faculty Personnel
 

C. Information Items:

1. Law Accreditation - Dean Concannon

2. Leadership Program Update - Dr. Forbach
 

VI. ELECTIONS
 

VII. EXECUTIVE SESSION