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DATE: August 18, 1999

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. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel

Mr. Goossen

III. Approval of Minutes of July 28, 1999 meeting as circulated.
 

IV. PUBLIC BUDGET HEARING
 

V. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - July 1999
 

VI. New Business
 

A. Action Items:
 

1. Authority to Bond LLC Project

2. Demolition of Carruth Hall

3. Vice President for Administration and Treasurer Appointment
 

B. Consent Agenda

1. Purchases over $25,000

a. IBM RS 6000 SP2 Node Purchase

2. Personnel

a. Faculty Personnel
 

VII. Executive Session