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DATE: Saturday, October 14, 2000 Bradbury Thompson

CONTINENTAL BREAKFAST: - 7:30 a.m. Center: Forum Room

BUSINESS MEETING: - 8:00 a.m.

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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 September 15, 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 - September 2000

3. Public Fund Investments
 

V. EXECUTIVE SESSION
 

VI. New Business
 

A. Action Items:

1. Change Orders - Living Learning Center Project

2. Proposal for Certificate in Non-Profit Management

3. Constitutional Changes - Board of Student Publications
 

B. Consent Agenda:

1. Expenditures over $25,000

a. Washburn - Lane Parkway Project

b. FY 2001 Member SVC Assessment

c. Music Computer Lab - Garvey

d. Purchase and installation of infiNET Solutions, Inc. software

e. Contract w/Robert Huber Assoc. for Debit Card Consulting

f. Purchase of Communications Cabling for LLC

2. Personnel

a. Personnel Action - Administrative Staff (Boose)

b. Personnel Action - Administrative Staff (Fox, Edwards & Gilchrist)

c. Personnel Action - Administrative Staff (Ragar)
 

C. Information Items:

1. Academic Affairs Discussion -- Dr. Wasserstein