BOARD OF REGENTS, STATE OF IOWA 
IOWA SCHOOL FOR THE DEAF – LIED MULTIPURPOSE COMPLEX
COUNCIL BLUFFS, IOWA 
MAY 18-19, 2004 

AGENDA

 

  Agenda Items to be Considered

 

 

 

   1.   Minutes of the Board Meeting (April 21, 2004)
Attachment A  Attachment B  Attachment C  Attachment D

Banking Committee Final Meeting Minutes

 

 

 

   2.   Board Meetings Schedule for 2004-2005

 

 

 

   3.   Recommended Committee Structure Policy Manual Changes

 

  1. Creation of New Committees by Policy Manual Additions

 

  1. Coordinating Amendments to Existing Policy Manual

 

   4.   Creation of a Regents Task Force

 

 

 

   5.   Board Committee and Task Force Assignments
                   

 

 

 

   6.   Revisions to the Board of Regents Policy Manual, Unrelated to Committee Changes

 

 

 

   7.   Iowa Administrative Rule Revisions

 

  1. Final Action on Items Previously Reviewed re: Admission Fees

 

  1. Notice of Intended Action Updating Regents Chapter 681 (11)

 

   8.   Institutional and Board Office Personnel Transactions

 

 

 

   9.   Report on Legislative Session

 

 

 

10.   Allocation of Fees

 

 

 

11.   Tuition and Financial Aid Policy Review—Part 2

 

 

 

12.   Unit Cost of Instruction Report

 

 

 

13.   Status Report on Board-Requested Administrative Services Study

 

 

 

14.   Sale and Award of Parking System Revenue Bonds, Series S.U.I. 2004

 

 

15.  Preliminary Resolution for Center for University Advancement Revenue Refunding Bonds, Series, S.U.I. 2004

 

 

 

16.   Kinnick Stadium Renovation Project S.U.I.

 

  1. Report on Sales of New Seating Areas in Planned Renovations

 

  1. Reimbursement Resolution

 

17.   Report on Savings from Bond Refundings

 

 

 

18.   Committee Report—Audit & Compliance Agenda

 

19.   Committee Report—Economic Development Agenda

 

20.   Committee Report—UIHC Executive Board Agenda

 

21.   Annual Report on Faculty Activities

 

 

 

22. Institutional Agreements, Leases and Easements

 

 

 

23.   Institutional Registers of Capital Improvement Business Transactions

 

  1. University of Iowa

 

  1. Iowa State University

 

  1. University of Northern Iowa

 

 

 

24.   Interinstitutional Committee on Educational Coordination (Final Review)

 

  1. ISU – Ph.D. in Applied Linguistics and Technology

 

  1. SUI – B.S. in Anthropology

 

  1. SUI – Post Audit Report: Institute for International Business 

 

  1. SUI – Post Audit Report: B.S. in Applied Physics

 

 

 

25.   Miscellaneous Institutional Agenda Submissions

 

  1. University of Iowa, University Calendar

 

  1. University of Northern Iowa Holiday Calendar
    FY 2006

 

  1. Iowa State University, Dormitory Closing