_________________________________________________________________________________

DATE: July 28, 1999

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

_________________________________________________________________________________
 
 
 

I. Call to Order Chairperson Blair
 

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel

Mr. Goosen

III. Approval of Minutes of July 14, 1999 meeting as circulated.
 

IV. PUBLIC BUDGET HEARING
 

V. Officer Reports
 

A. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims - June 1999

B. Chair's Report

C. President's Report
 

VI. New Business
 

A. Action Items:
 

1. Annual PBS National Program Service Assessment for FY 2000

* 2. Alpha Phi Lease Modification
 

B. Consent Agenda:
 

1. Faculty Personnel
 
 
 
 
 

* Item(s) added to the agenda and handed out at the meeting with the consent of the Board.