_________________________________________________________________________________

DATE: Saturday, October 9, 1999 Benton Hall

CONTINENTAL BREAKFAST: - 8:00 a.m. Room 301

BUSINESS MEETING: - 8:30 a.m.

_________________________________________________________________________________
 

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 September 8, 1999 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Family Housing Task Force Report

D. Treasurer's Report

a. Depository Security Transactions

b. Liquidated Claims Approval - August 1999

c. Quarterly Financial Report
 

V. New Business
 

A. Action Items:

1. Softball Facility Improvement

2. Academic Programs

a. Advertising Emphasis in Mass Media

b. Master of Liberal Studies

c. International Business Minor
 

B. Consent Agenda:

1. Expenditures over $25,000

a. Payment of PBS Station Independence Program FY 2000 Dues

2. Personnel

a. Faculty Personnel - Kuhn

b. Personnel Action Administrative Staff - Carper

3. Policies

a. Revised Bradbury Thompson Center Policy

b. Revision to Business and Financial Affairs Handbook: Sick Leave