_________________________________________________________________________________

DATE: July 26, 2000 Memorial Union:

BUSINESS MEETING: - 4:00 p.m. Kansas Room

_________________________________________________________________________________
 

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 June 21, 2000 meeting as circulated.
 

IV. PUBLIC BUDGET HEARING
 

V. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Liquidated Claims Approval - June, 2000

2. Public Fund Investments

3. LLC Update
 

VI. New Business
 

A. Action Items:

1. FY 2001 Meeting Schedule

2. Request for Proposal - Banking Services for Washburn University

3. White Concert Hall Renovation - General Construction, Project No. P-9969

4. Architectural Services Contract for Washburn Athletic Center at Lee Arena

5. Phase II LLC - Memorial Union Renovation
 

B. Consent Agenda:

1. Personnel

a. Faculty Personnel

b. Personnel Actions - Administrative Staff

2. Expenditures over $25,000

a. Annual PBS National Program Service Assessment for FY 2000

b. Purchase of Nine Data Projectors for Media Center Mediated Classrooms

c. Renewal of Athletic Insurance Policy

d. Change Orders - Living Learning Center Project

3. Kansas Open Record Act Official Records Custodian Designation
 

C. Information Items:

1. Advertising and Recruiting Materials

2. Student Life Planning for LLC

3. Moore Bowl Renovation

4. Student Fitness/Recreation Center

5. Admissions Criteria - First Year Update