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DATE: Wednesday, December 13, 2000 Memorial Union:

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

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I. Call to Order Chairperson Blair
 

II. Roll Call

Mr. Blair Mrs. Lee

Mr. Craig Mrs. Parks

Mr. Dick Mr. Roth

Mr. Engel Mrs. Wagnon

Mr. Goossen

III. Approval of Minutes of November 8, 2000 meeting as mailed.
 

IV. Officer Reports
 

A. Chair's Report

B. Commitee Reports

1. Budget/Finance Committee

2. Housing Committee

3. Intellectual Property Committee

C. President's Report

D. Treasurer's Report

1. 1999-2000 Audit Reports - Berberich, Trahan & Co., P.A.

2. Depository Security Transactions

3. Liquidated Claims Approval - November, 2000

4. Public Fund Investments - November
 

V. New Business
 

A. Action Items:

1. Renewal of Insurance Policies

2. Athletic Center Addition at Lee Arena - Project No. P-0145

3. Change Orders - Living Learning Center Project
 

B. Consent Agenda:

1. Expenditures over $25,000

a. Modification & replacement of fire alarm system - Project No. P-9809

2. Personnel

a. Personnel Actions - Administrative Staff (Heit)

b. Personnel Actions - Administrative Staff (University Physician)
 

C. Information Items:

1. Comer Project Update

2. Petro Allied Health Center Landscape Project