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DATE: July 14, 1999

BUSINESS MEETING: - TIME 4:00 p.m. Kansas Room, Memorial Union

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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

Mr. Goossen

III. Approval of Minutes of June 9, 1999 meeting as circulated.
 

IV. Officer Reports
 

A. Treasurer's Report

1. Liquidated claims Approval - May 1999

2. Depository Security Transactions

3. Public Fund Investments

B. Chair's Report

C. President's Report
 

V. Executive Session
 

VI. New Business
 

A. Action Items:
 

1. Living learning Center

2. 1999-200 Budget - Approval to Publish

3. 1999-2000 Board Meeting Schedule
 

B. Consent Agenda:
 

1. Personnel

a. Faculty Personnel

b. Personnel Action - Administrative Staff

c. Voluntary Phased Retirement
 

2. Purchases Exceeding $25,000

a. High Speed Centrifuge for Microbiology lab

b. AS/400 Upgrade for Administrative Data Processing

c. Purchase of Netstations
 

VII. Executive Session