BOARD OF REGENTS, STATE OF IOWA

UNIVERSITY OF IOWA MEMORIAL UNION
IOWA CITY , IOWA

SEPTEMBER 14-15, 2004

AGENDA

   

Agenda Items to be Considered

    1.   Minutes of the Board Meetings of August 3-4, 2004 and August 24, 2004

 

    2.   Institutional and Board Office Personnel Transactions

 

    3.   Report from Public Policy Task Force

 

    4.   State Appropriations Requests for FY 2006

 

    5.    5-year Capital Program

 

    6.   Quarterly Review of Vendors with a Potential Conflict of Interest

 

    7.   Revisions to the Board of Regents Policy Manual

a.   Final Approval of §§1.03, 4.03A and 4.35

b.   Chapter 2 – Meetings

c.   Chapter 4 – Personnel

d.   Chapter 7 – Business Procedures

e.   Chapter 8 – Fees and Charges REVISED 09/15/04

f.    Chapter 9 – Capital Procedures

 

    8.   Revisions to Administrative Rules

 

    9.  Institutional Agreements, Leases and Easements

 

10.   Committee Report—Investment Agenda

 

11.   Committee Report—Education & Student Affairs Agenda

 

12.   Committee Report—Human Resources Agenda

 

13.   Employee Appeal

 

14. Sale and Award of $25,000,000 Academic Building Revenue Bonds, Series SUI 2004

 

15.   Preliminary Resolution for the Sale of up to $15,500,000 Memorial Union Revenue Bonds, Series ISU 2004 and Approval of Memorial Union Parking Ramp Rates

 

16.   Naming the Union Drive Suite Building #2, Iowa State University

 

17.  28E Agreement with City of Cedar Falls, University of Northern Iowa

 

18.   Student Life Facilities: Proposed Recreational Services and Iowa Memorial Union Facility Improvements, University of Iowa

 

19.   Institutional Registers of Capital Improvement Business Transactions

  1. University of Iowa
  1. Iowa State University