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DATE: Wednesday, November 8, 2000

PRE-MEETING DINNER: - 6:00 p.m. Thomas Room, Mem. Union

BUSINESS MEETING: - 7:00 p.m. Garvey Fine Arts Center, Room 201

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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 October 14, 2000 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Committee Reports

D. Treasurer's Report

1. Depository Security Transactions

2. Liquidated Claims Approval - October 2000

3. ITEM REMOVED FROM AGENDA

4. Quarterly Financial Report
 

V. New Business
 

A. Action Items:
 

1. West Hall - Room 100C and 100D Project No. P-0089

2. Continuation of Phased Retirement Program
 

B. Consent Agenda:
 

1. Proposed Residence Hall Contract Rates for FY 2001-2002

2. Expenditures over $25,000

a. PBS Station Independence Program Membership Renewal

b. Purchase of Sleeping Room Furniture for LLC

3. Personnel

a. Personnel Actions - Administrative Staff
 

C. Information Items:
 

1. Report on Trees for the Millenium

2. Assessment Report