1.  University of Iowa Hospitals and Clinics

                       PowerPoint Presentation

2.  Consent Agenda

     a.   Minutes of the meeting of June 13-14, 2005

     b.   Institutional Personnel Transactions  (revised 08/02/05)

     c.   Revision to Policy Manual - Final Reading (Duties and Responsibilities of Property & Facilities Committee)

                       Attachment

     d.   Revision to Policy Manual - Final Reading (Mileage/ Meals)

                       Attachment

     e.   Revisions to Policy Manual - Chapters 1,2,3,9     

                       Attachments 1-4

f.    Associated Bond Contracts

g.   College of Design Computer Lease Program (ISU)

h.   Honorary Doctorate Degree: Swaminathan (ISU)

i.    Honorary Doctorate Degree: Spanier (ISU)

j.    Ratification of Appointment by the President  (revised 08/02/05)

k.   Appointment of Lakeside Laboratory Executive Director/Director of Academics and Research

3.  Preliminary Legislative Priorities for 2006

4.  Final FY 2006 University Budgets

5.  Report of Economic Development Committee

6.  Report of the Audit and Compliance Committee

7. Report of Property and Facilities Committee

8. Resolutions for the Sale, Award and Issuance of Athletic Facilities Revenue Bonds, Series SUI 2005A and SUI 2005B

9. Preliminary Resolution for the Sale of up to $13,000,000 Academic Building Revenue Bonds, Series UNI 2005

10. Resolution Authorizing the Executive Director to Effect the Issuance of

 not to exceed $14,000,000 SUI Facilities Corp. Revenue Bonds, Series 2005

11. Personnel Appeal

12. Other Business (if any)