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Agenda
Items to be Considered
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1.
a.
Minutes of the December 15-16, 2004 Board Meeting
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b.
Minutes of the December 29, 2004 Telephonic Conference Call
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2.
Institutional and Board Office Personnel
Transactions
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3.
a.
2006 Capital Request Planned Distribution
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b.
Legislative Update and Governor’s 2006 Recommendations
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4.
Facilities Governance Report
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5.
Institutional Agreements, Leases and
Easements
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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
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7.
Final
Approval of the Change in Investment Policy for Soft
Dollars
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8.
Final Approval of Tuition and Mandatory
Fee Changes
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9.
Committee Report - Audit and Compliance
Committee
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| 10. Committee
Report - Economic Development Committee
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11.
Costs of Bond Issuance
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| 12.
Bond Refundings |
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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
b.
Preliminary
Resolution for the Sale of up to $5,500,000 U.N.I. Academic
Building
Revenue Refunding Bonds, Series U.N.I. 2005
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13 a.
Kinnick Stadium Renovation Update
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b. Sale of $25,000,000 Athletic
Facilities Revenue Bonds, Series S.U.I. 2005
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14. Committee
Report – University of Iowa Hospitals and Clinics Executive
Board Committee
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15.
Residency Classification Appeal
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16.
Miscellaneous Iowa State University Items
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a.
Proposal to name the Physics Addition as the Daniel J. Zaffarano
Physics Addition
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17.
Institutional Registers of Capital Improvement Business
Transactions
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a.
Iowa State University
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b.
University of Iowa
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18. Miscellaneous University of Iowa Items
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a. Property Purchase
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