BOARD OF REGENTS, STATE OF IOWA
SIOUX CITY CONVENTION CENTER
801 4th STREET
SIOUX CITY, IOWA

AUGUST 3-4, 2004

(Revised) AGENDA 

Wednesday, August 4 

Agenda Items to be Considered

 

    1.   Minutes of the Board Meeting of June 15-16, 2004

 

    2.   Institutional and Board Office Personnel Transactions

 

    3.   Revisions to the Board of Regents Policy Manual

 

    4.   Annual Student Financial Aid Report

 

    5.   Annual Distance Education Report

 

    6.   Tuition Policy Review   (revised 08/02/04 1:45 pm)

 

    7.   FY 2004 Budget Ceiling Adjustments

 

    8.   Conceptual FY 2006 Operating Appropriations Priorities

 

    9.   Committee Report—Audit and Compliance

 

10.   Committee Report—Economic Development

 

11.   Committee Report—UIHC Executive Board

 

12.   Institutional Roads Program

 

13.   Institutional Agreements, Leases and Easements

 

14.   Resolution for the Sale and Award of $25,000,000 University of Iowa Facilities Corporation Revenue Bonds, Series 2004

15.   Costs of Bond Issuance

 

16.   Renewal of Bond Associated Contracts

17.   Miscellaneous Institutional Agenda Submissions – University of Iowa

 a.    Update on Kinnick Stadium Renovation

18.   Miscellaneous Institutional Agenda Submissions – Iowa State University

a.   Memorial Union Renovations and Parking Ramp Repairs

b.   College of Design Computer Lease Program

19.   Miscellaneous Institutional Agenda Submissions – University of Northern Iowa

       a.    Naming the New Arena

20.   Institutional Registers of Capital Improvement Business Transactions

      a.  University of Iowa
      b.  Iowa State University
      c.  University of Northern Iowa

 

21.   Bond Issuance Schedule for Remainder of Calendar
      Year 2004 and Calendar Year 2005  

22.   Preliminary Resolution for the Sale of Academic
      Building Revenue Bonds, Series 2004  

 

23.   Reimbursement Resolution for UIHC  

 

24.   Faculty Appeal  

 

25.   Student Appeal  

 

26.   Student Organization Appeal  

 

27.  Miscellaneous Institutional Agenda Submissions - Iowa Braille
       and Sight Saving School (added 7/27/04)
       a.  Retirement with Severance Agreement Request for
            Superintendent Thurman and Proposal for Task Force
            

 

Board Reconvenes in Executive Session  (added 08/02/04) 

 

Future Board Meetings Schedule:

September 14-15, 2004           University of Iowa                                    Iowa City

November 3-4, 2004                University of Northern Iowa                     Cedar Falls

December 15-16, 2004            Iowa State University                               Ames

February 2-3, 2005                   University of Iowa                                    Iowa City

March 14-15, 2005                   Iowa State University                               Ames

May 4-5, 2005                           IBSSS/Location to be determined           Vinton/Cedar Rapids

June 13-14, 2005                     Iowa School for the Deaf                         Council Bluffs

August 3-4, 2005                      Location to be determined                       Davenport

September 14-15, 2005           University of Northern Iowa                     Cedar Falls

November 2-3, 2005                University of Iowa                                    Iowa City

December 14-15, 2005            Iowa State University                               Ames