_________________________________________________________________________________

DATE: November 20, 2002 Morgan Hall

BUSINESS MEETING: - 5:00 p.m. Room 204

_________________________________________________________________________________
 
 
 

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 October 16 and November 1, 2002 meetings as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Statement of Revenues & Expenditures for period ending September 30, 2002

2. Depository Security Transactions

3. Liquidated Claims Approval - October 2002
 

V. New Business
 

A. Consent Agenda:
 

1. Digital Television STL Microwave System for KTWU

2. Digital Television Transmitter for KTWU

3. Replace Exterior and Interior Doors and Hardware Kuehne/West

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

B. Information Items:
 

1. Faculty/Staff Dependent Tuition Waiver