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DATE: December 12, 2001 School of Law:

BUSINESS MEETING: - 5:00 p.m. Room 119

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I. Call to Order Chairperson Dick
 

II. Roll Call

Mr. Blair Mr. Felker

Mrs. DeBauge Mrs. Lee

Mr. Dick Mrs. Parks

Mr. Engel Mr. Roth

Mr. Etzel

III. Approval of Minutes of December 4, 2001 meeting and November 7, 2001 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Committee Report(s)

D. Treasurer's Report

1. Depository Security Transactions - September/October 2001

2. Liquidated Claims Approval - October 2001

3. Liquidated Claims Approval - November 2001

4. Public Fund Investments - November 2001
 

V. New Business
 

A. Action Items:
 

1. Site Selection and Ancillary Projects Student Wellness/Fitness Center and Mulvane Art Museum/Art Building Projects

2. NTSC Antenna Replacement for KTWU

3. Change Orders - Living Learning Center Project

4. Change Orders - Memorial Union
 

B. Consent Agenda:
 

1. Replace Ceiling/Lights in Corridors of Henderson Learning Resource Center

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

3. Personnel

a. Personnel Action - Administrative Staff (Danko)

b. Personnel Action - Administrative Staff (Nelson)

4. KTWU Audit Report for the Year Ended June 30, 2001