BOARD OF REGENTS, STATE OF IOWA
JUNE 13-14
IOWA SCHOOL FOR THE DEAF
COUNCIL BLUFFS
, IA  
AGENDA ITEMS  

Education Committee

Investment Committee

P&F Committee

Agenda Items to be Considered June 13-14, 2005 

 

1.  CONSENT AGENDA

     a.   Minutes of the meeting of May 4-5, 2005

     b.   Institutional Personnel Transactions

     c.   Quarterly Conflict of Interest Vendors Report

     d.   Adoption of Amendment to Administrative Rules (Parking)

     e.   Equipment Purchase

     f.    Revision to Policy Manual—Final Reading (Sarbanes-Oxley)

     g.   Revision to Policy Manual—First Reading (Mileage/ Meals)

     h.   Draft Work Plan Focus Areas and Regents Schedule Outline for 2005-2006

 

2.  Legislative Update

 

3.  Strategic Plans:    SUI, ISU, UNI

 

4.  University of Iowa Hospitals and Clinics Trustees

 

5.  Appeal

 

6.  Report of the Investment Committee

 

7.  Report of the Education and Student Affairs Committee

 

8.  Report of the Property and Facilities Committee

 

9.  Preliminary Resolution for Sale of Athletic Facilities Revenue Bonds, Series SUI 2005A and SUI 2005B

 

10.  FY 2006 Pay Plans--Professional and Scientific, Special School Faculty, Special School Extra-Curricular, Regent Merit System Supervisory

 

11.  FY 2006 Budgets and FY 2005 Budget Adjustments (revised 6/9/05)

a. Athletics  (revised 6/9/05)

b. SUI  (revised 6/9/05)

c. ISU  (revised 6/9/05)

d. UNI  (revised 6/9/05)

e. ISD

f.  IBSSS

g. Board Office

 

12.  Supplemental Tuition Proposal

 

 

  Board Meetings Schedule:

August 3-4, 2005

River Center/Adler Theatre

Davenport

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  

Site TBA

Des Moines

May 3-4, 2006 Lakeside Laboratory Okoboji

 Future Board Meeting Dates:  

June 21-22, 2006
August 8-9, 2006
September 27-28, 2006
November 8-9, 2006
December 18-19, 2006