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DATE: September 15, 2000 Memorial Union:

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. Lee

Mr. Craig Mrs. Parks

Mr. Dick Mr. Roth

Mr. Engel Mrs. Wagnon

Mr. Goossen

III. Approval of Minutes of July 26, 2000 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims - July 2000

3. Liquidated Claims - August 2000

4. Public Fund Investments
 

V. New Business
 

A. Action Items:

1. University Health Plan Renewal

2. Dining Services Operations
 

B. Consent Agenda:

1. Policies

a. Revision to Business and Financial Affairs Handbook: Student Employment

b. Alcoholic Liquor/Cereal Malt Beverage Policy

2. Expenditures over $25,000

a. Renewal of Insurance Policy

b. Garvey Theatre Roof Replacement

c. Physiology Teaching Kit for Biology Department

3. Personnel

a. University Personnel - Hedges

b. Faculty Personnel
 

C. Information Items:

1. Faculty Development

2. Kansas Board of Regents Performance Indicators