BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF IOWA
IOWA CITY, IOWA

FEBRUARY 2-3, 2005

 AGENDA  

Audit  and Compliance Committee

Economic Development Committee

University of Iowa Hospitals and Clinics

 

Agenda Items to be Considered

 

1.  a.  Minutes of the December 15-16, 2004 Board Meeting         

     b.  Minutes of the December 29, 2004 Telephonic Conference Call

 

2. Institutional and Board Office Personnel Transactions
 

3.  a.  2006 Capital Request Planned Distribution

     b.  Legislative Update and Governor’s 2006 Recommendations  

    

4.  Facilities Governance Report

 

5.  Institutional Agreements, Leases and Easements

 

6.    a. Preliminary Revision to the Board of Regents Policy Manual - Chapter 1 
       b
. Preliminary Revision to the Board of Regents Policy Manual - Chapter 6

 

7.  Final Approval of the Change in Investment Policy for  Soft Dollars

 

8.  Final Approval of Tuition and Mandatory Fee Changes

 

9.  Committee Report - Audit and Compliance Committee
 

10. Committee Report - Economic Development Committee

 

11. Costs of Bond Issuance

 

12.  Bond Refundings 

      a.  Preliminary Resolution for the Sale of up to $16,000,000 S.U.I. Academic Building
           Revenue Refunding Bonds, Series S.U.I. 2005

      bPreliminary Resolution for the Sale of up to $5,500,000 U.N.I. Academic Building
           Revenue Refunding Bonds, Series U.N.I. 2005

 

13  a. Kinnick Stadium Renovation Update

      b. Sale of $25,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2005

 

14.  Committee Report – University of Iowa Hospitals and  Clinics  Executive Board Committee

 

15. Residency Classification Appeal

 

16. Miscellaneous Iowa State University Items

      a.  Proposal to name the Physics Addition as the Daniel J. Zaffarano Physics Addition

 

17. Institutional Registers of Capital Improvement Business
      Transactions  

      a.  Iowa State University

      b.  University of Iowa

 

18. Miscellaneous University of Iowa Items

      a. Property Purchase