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DATE: November 11, 1998 Mabee Library,

BUSINESS MEETING: - 5:00 p.m. Room 206

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I. Call to Order Chairperson Parks

II. Roll Call

Mr. Blair Mrs. Parks

Mr. Craig Mr. Roth

Mr. Dick Mrs. Wagnon

Mr. Engel Dr. Ybarra

Mr. Ferrell

III. Approval of Revised Minutes of October 17, 1998 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Architectural Services Contract for Living/Learning Center

2. 1997-98 Audit Reports - Berberich, Trahan & Co., P.A.

B. Consent Agenda:

1. Personnel

a. Faculty Personnel

2. Financial Reports

a. Depository Security Transactions

b. Public Fund Investments

3. Neighborhood Revitalization Plan

4. Naming of the Stauffer Mass Media Lab

C. Information Item(s)

1. Technology Demonstration

VI. EXECUTIVE SESSION