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DATE: December 11, 2002 Memorial Union:

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

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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 November 20, 2002 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Committee Report(s)

C. President's Report

D. Treasurer's Report

1. Depository Security Transactions
 

V. New Business
 

A. Action Item(s):
 

1. Capitalization Policy for Equipment
 

B. Information Item(s):
 

1. Summary of Program Review activities during Academic Year 2001-2002
 

VI. EXECUTIVE SESSION