BOARD OF REGENTS, STATE OF IOWA
LAKESIDE LABORATORY

MAHAN HALL

OKOBOJI , IOWA

JUNE 1516, 2004

AGENDA

 

 

Agenda Items to be Considered

 

 

    1.   Minutes of the Board Meeting May 1819, 2004

 

 

 

    2.   Board Meetings Schedule for 20042005 

 

 

 

    3.   Iowa Administrative Rule Revisions

 

  1. Notice of Intended Action Updating Regents Chapter 681(3)

 

 

 

    4.   Revisions to the Board of Regents Policy Manual

 

 

 

    5.   Institutional and Board Office Personnel Transactions 

 

 

 

    6.   Approval of Vendors with a Potential Conflict of Interest

 

 

 

    7.   Board Work Plan for 2004 - 2005

 

 

 

    8.   Operating Budgets for FY 2005 and Budget Adjustments for FY 2004

 

  1. Athletics

 

  1. University of Iowa

 

  1. Iowa State University

 

  1. University of Northern Iowa

 

  1. Iowa School for the Deaf

 

  1. Iowa Braille and Sight Saving School

 

  1. Board Office

 

  1. Executive Salaries (revised 06/14/04)

 

 

 

    9.  FY 2005 Anticipated Capital Improvement Plans

 

 

 

10.   Committee Report - Economic Development

 

 

 

11.   Committee Report - Investment

 

 

 

12.   Committee Report - Education

 

13.   Committee Report - Human Resources

 

14.  Resolution for Sale and Award of Center for University Advancement Revenue Refunding Bonds, Series,
S.U.I. 2004

 

 

15.   Reimbursement Resolution for SUI Chemistry Renovation

 

 

 

 

16.   Authorization to Effect Issuance of University of Iowa Facilities Corporation Revenue Bonds, Series 2004

 

 

 

17.  Institutional Agreements, Leases and Easements

 

 

 

18.   Institutional Registers of Capital Improvement Business Transactions

  1. University of Iowa

 

  1. Iowa State University

 

  1. University of Northern Iowa

 

  1. Iowa School for the Deaf

 

 

 

19.   Miscellaneous Institutional Agenda Submissions Special Schools

 

a.     Iowa School for the Deaf Agreements with the
Nebraska Department of Education

 

b.     Iowa Braille and Sight Saving School Extra Curricular Activities

 

c.     Iowa Braille and Sight Saving School Calendar for  FY 2005

 

 

 

20.   Miscellaneous Institutional Agenda Submissions University of Iowa

 

  1. Purchases

 

  1. Course Changes

 

  1. P&S Classification Revisions

 

 

21.   Miscellaneous Institutional Agenda Submissions Iowa State University

 

  1. Discontinuance of Programs

 

                           (1)       Discontinue the M.S. Degree Program in Industrial Relations

 

                           (2)       Discontinue the Undergraduate Major in Botany

 

                           (3)       Discontinue the Undergraduate Major in Zoology

 

                           (4)       Discontinue the M.S. and Ph.D. Program in Biomedical Engineering

 

                           (5)       Discontinue the Undergraduate Major in Plant Health and Protection

 

  1. Merger of the Department of Industrial Education and Technology with the Department of Agricultural and Biosystems Engineering

 

  1. Naming of the Veterinary Medicine Teaching Hospital

 

 

 

22.   Personnel Appeal

 

 

 

23.  Appointments by President Forsyth