June 2005 Agenda

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

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)

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