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DATE: September 8, 1999 Karlyle Woods

PRE-MEETING DINNER: - 6:00 p.m. Biology Lab

BUSINESS MEETING: - 7:00 p.m.

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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 August 18, 1999 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Public Fund Investments
 

V. New Business
 

A. Action Items:
 

1. University Health Plan Renewal

2. Revisions to 1999-2000 Classified Compensation Schedule

3. Expenditures over $25,000

a. Basic Athletic Injury Insurance

b. Plass Street Connection Project

c. Plant Material Installation at College Avenue Mall

d. High Speed Centrifuge for Microbiology Lab

e. Admissions Office Refurnishing