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DATE: December 9, 1998

BUSINESS MEETING: - 6:00 p.m. Kansas Room

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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 Minutes of November 11, 1998 meeting as circulated.

IV. President's Report

V. New Business

A. Action Items:

1. Renewal of Insurance Policies Effective January 1, 1999

2. Retirement Program Changes

3. Proposed 1999-2000 Classified Compensation Schedule

4. Policies

a. Coaches' Contracts

b. Student Disciplinary Code

5. Personnel

a. Position Compensation Adjustment

B. Consent Agenda:

1. Financial Reports

a. Depository Security Transactions

b. Liquidated Claims Approval - October 1998

c. Public Fund Investments