BOARD OF REGENTS, STATE OF IOWA
TELEPHONIC BOARD MEETING
JANUARY 14, 2004


GENERAL DOCKET  

   1.      Approval of Minutes of Board Meeting of December 15-16, 2003

   2.      Consent Docket

            a.  Board Meetings Schedule

            b.  Proposed New Partnerships in Prevention Science Institute, ISU
   

c.  Institutional and Board Office Personnel Transactions

            d.  Employee Appeal

            e.  Iowa Administrative Code Revision-Regent Merit System Rules

   3.      Report on Board 2004-09 Strategic Plan

   4.      Legislative Update

   5.      Revisions to Policy Manual   (revised 1/8/04 - minor numbering changes)

   6.      Preliminary Resolution for the Sale of Student Health Center Revenue Bonds,
            Series UNI 2004

   7.      Preliminary Resolution for the Sale of Field House Revenue Bonds, Series UNI 2004

   8.      Institutional Registers of Capital Improvement Business Transactions  
 
a.  Iowa State University   

b.  University of Northern Iowa