BOARD OF REGENTS, STATE OF IOWA
AUGUST 3-4, 2005
RIVER CENTER/ADLER THEATRE
DAVENPORT
, IA  
AGENDA ITEMS  

Audit Committee

Economic Committee

P&F Committee

Agenda Items to be Considered August 3-4, 2005 

 

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)

 

 

Board of Regents, State of Iowa - Meeting Schedule:

September 14-15, 2005

University of Northern Iowa

Cedar Falls

November 2-3, 2005

State University of Iowa

Iowa City

December 14-15, 2005

Iowa State University

Ames

February 1-2, 2006

Site TBA

Des Moines

March 20-21, 2006

Learning Resource Center

West Des Moines

May 3-4, 2006

University of Iowa

Iowa City

June 21-22, 2006

Lakeside Laboratory

Okoboji

August 8-9, 2006

Site TBA

Dubuque

September 27-28, 2006

University of Northern Iowa

Cedar Falls

November 8-9, 2006

Iowa State University

Ames

December 18-19, 2006

University of Iowa

Iowa City