BOARD OF REGENTS
A G E N D A
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DATE: September 13, 2002 School of Law
PRE-MEETING DINNER: - 5:00 p.m. Room 119
BUSINESS MEETING: - 6:00 p.m. Robinson Court Room
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I. Call to Order Chairperson Engel
II. Roll Call
Mr. Blair Mr. Felker
Mrs. DeBauge Mrs. Lee
Mr. Dick Mrs. Parks
Mr. Engel Mr. Roth
Mr. Etzel
III. Approval of Minutes of July 24, 2002 meeting
as mailed.
IV. Officer Reports
A. Chair's Report
B. Committee Report(s)
C. President's Report
D. Treasurer's Report
1. Depository Security Transactions
2. Liquidated Claims Approval - July 2002
3. Liquidated
Claims Approval - August 2002
V. New Business
A. Consent Agenda:
2. Report of Purchases between $25,001 and $50,000
3. Weight Lifting Equipment for Athletic Department
4. Network Switches and Wireless Network Expansion
5. Master Control Switcher/Server for KTWU
6. Personnel
a. Personnel Action - Administrative Staff
b. Proposed new full time administrative position, School of Law
B. Action Items:
1. Policies
a. Bylaw Amendment, Second Reading
b. Business and Financial Affairs Handbook Amendment - Chapter 1. General Employment Policies, Procedures and Benefits, Section 7. Student Employment Policy & Procedures
c. Renewal of Insurance Policies
d. Award of Contract for Moore Bowl Renovation
e. Exclusive
Pouring Rights Contract
VI. EXECUTIVE SESSION