BOARD OF REGENTS AGENDA

Tuesday, Oct. 25

2 p.m.. Show Me Center

Action items

Accept financial report and management letter for fiscal year ending June 30, 1994.

Accept annual audit for Student Recreation Center Revenue Bond Fund and Housing System Bond Fund.

Accept annual audit on federal financial assistance programs.

Revise the personnel policy on affirmative action/equal employment opportunity.

Adopt a statement of expectations for members of the Board of Regents.

Discussion items

Constitutional Amendment 7.

Review of open forums on strategic planning.

Report items

Final operations and capital budget requests for fiscal 1996.

NCAA audit.

Contracts over $100,000.

Change orders over $20,000.

Facilities Management projects.

Report of student representative to the board.

President's report