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DATE: June 9, 1999

PRE-MEETING DINNER: - 6:00 p.m. Thomas Room

BUSINESS MEETING: - 7:00 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 May 12, 1999 meeting as circulated.
 

IV. President's Report
 

V. New Business
 

A. Action Items:
 

1. Fiscal Year 2000 Budget Modifications -- Sales Tax

2. Call of Washburn University Bonds

3. Charge, Composition and Procedures of the Assessment Committee

4. Policies

a. Washburn University World Wide Web (www) Policy

b. Residency Policy; Revision

c. Tuition Waiver for Children of Faculty and Staff

5. Purchases over $25,000

a. Purchase of Broadcast Videotape Recorders
 

B. Consent Agenda:
 

1. Financial Reports

a. Operating Budget Summary - Fiscal Year 1999

b. Depository Security Transactions

c. Liquidated Claims Approval - April 1999
 

VI. ELECTIONS
 

VII. Executive Session