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DATE: November 7, 2001 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 Dick

II. Roll Call

Mr. Blair Mr. Felker

Ms. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of September 28, 2001 meeting as mailed.

IV. Officer Reports

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. Depository Security Transactions - September/October 2001

2. Liquidated Claims Approval - September 2001

3. Public Fund Investments - September 2001

4. Change Orders - Living Learning Center Project

5. Change Orders - Memorial Union

D. Finance Committee Report

1. 2000-2001 Audit Report - Berberich Trahan & Co., P.A.

2. Quarterly Report for Quarter Ended September 30, 2001

V. New Business

A. Action Items:

1. Authority to Refund the callable portion of $16,205,000, 1999 Series Revenue Bonds issued November 1, 1999

2. Authority to Bond the Student Wellness/Fitness Center, Moore Bowl improvements, KTWU improvements, and Student Union remodeling

B. Consent Agenda:

1. Fiber Optic Network for Fire Alarm System

2. Re-roofing for Mabee Library

3. Personnel

a. Personnel Action - Administrative Staff

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

C. Information Items:

1. Summary of Program Review activities during academic year 2000-2001