________________________________________________________________________________

DATE: December 15, 1999

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

________________________________________________________________________________
 
 
 

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 17, 1999 meeting as circulated.
 

IV. Officer Reports
 

A. Chair's Report

B. President's Report

C. Treasurer's Report

1. KTWU Audit Report for the Year Ended June 30, 1999

2. Liquidated Claims Approval - November 1999

3. Public Fund Investments
 

V. New Business
 

A. Action Items:
 

1. Living Learning Center Project - site demolition and rough grading

2. Living Learning Center Project - fire protection and water service relocation

3. Living Learning Center Project - Authorization to Bid

4. Online and Distance Education Tuition Proposal

5. Personnel

a. Personnel Actions - Administrative Staff

b. Faculty Personnel - Zastrow, Zhang

6. Renewal of Insurance Policies
 

B. Consent Agenda:
 

1. Telephone Switch Maintenance Contract