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DATE: September 12, 2001 Living Learning Center

PRE-MEETING DINNER: - 6:00 p.m. Myriad Development Room

BUSINESS MEETING: - 7:00 p.m. Blair Seminar Room

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mr. Dick Mrs. Lee

Mr. Engel Mrs. Parks

Mr. Etzel Mr. Roth

III. Approval of Minutes of July 25, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions - July & August 2001

2. Liquidated Claims Approval - July 2001

3. Liquidated Claims Approval - August 2001

4. Public Fund Investments - August 2001

5. Change Orders - Living Learning Center Project

6. Change Orders - Memorial Union

* 7. Year End Financials
 

V. New Business
 

A. Action Items:

1. Shared Leave Program

2. Rewrite of Insurance Policies

* 3. AIS Project

* 4. Health Insurance
 

B. Consent Agenda:

1. Expenditures over $25,000

a. Modification and Replacement of Fire Alarm System - Project No. P-9809

b. Furniture for Lee Arena Athletic Center

2. Personnel Actions

a. Faculty Personnel

b. Administrative Staff - Ecord

c. Administrative Staff - Byers

d. Neighborhood Revitalization Plan Interlocal Agreement
 
 
 

* Item(s) will be provided to Board members in advance of the meeting.