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DATE: October 16, 2002 Memorial Union:

REGENTS ONLY DINNER: - 6:00 p.m. Thomas Room

BUSINESS MEETING: - 7:00 p.m. Vogel Room

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I. Call to Order Chairperson Engel
 

II. Roll Call

Mr. Blair Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel Mr. Wynn

Mr. Felker

III. Approval of Minutes of September 13, 2002 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

1. Finance Committee

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - September 2002

3. Public Fund Investments - September, 2002
 

V. New Business
 

A. Consent Agenda:
 

1. Purchases

a. Report of Purchases between $25,001 and $50,000

b. Classroom Furniture

c. Lee Arena Scoring/Video Display System
 

B. Action Items:
 

1. Fiscal Year 2003 Budget

2. Mulvane Art Museum Accreditation

3. Award of Contract for Moore Bowl Renovation

4. Policies

a. Benefit Plan Changes - Washburn University Cafeteria Plan
 

VI. EXECUTIVE SESSION