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| Agenda
Items to be Considered
May 4, 2005 |
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1.
Status Report by IBSSS Task
Force
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2.
University
of
Iowa
Hospitals and Clinics Trustees
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Agenda
Items to be Considered
May 5, 2005
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3.
a.
Minutes of the
February 2-3, 2005
Board Meeting
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b.
Minutes of the
March 14-15, 2005
Board Meeting
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c.
Minutes of the
April 16, 2005
, Board Retreat
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d.
Minutes of the
April 18, 2005
, Special Board Meeting
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4.
Ratification of
Appointments by the President of the
Board
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5.
Institutional and Board Office
Personnel Transactions
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6.
Legislative Update
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7.
Preliminary Operating Budget
Issues
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8.
Allocation of Mandatory Student
Fees for the 2005-06 Academic Year
(revised
04/29/05) |
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9.
Final Approval of Miscellaneous
Fees and Charges
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10.
Final Approval of Parking Rates
and Policy Manual
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11. Final
Approval of 2005-06 Residence Systems Rates
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12.
Annual Governance Report on
Faculty Tenure
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13.
Annual Report on Competition
with Private Enterprise
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| 14.
Institutional Agreements,
Leases and Easements |
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| 15.
Report of the Economic
Development Committee |
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| 16.
Report of the Audit and
Compliance Committee |
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| 17.
Report of the Human Resources
Committee |
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18.
Approval of Calendars
a. UNI
Calendar Holidays for 2007
b.
IBSSS School Calendar for
2005-06
c.
ISD
School
and
Holiday
Calendars for 2005-06 |
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19.
Miscellaneous
Iowa
State
University
Items
a.
Naming Proposal for the Hixson-Lied Student Success
Center
b. Honorary
Doctorate Degrees |
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20.
Register of Capital Improvement Business Transactions
a.
SUI
b.
ISU
c.
UNI |
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21. Resolutions
for the
Sale
and Award of $10,960,000
Iowa
Memorial
Union
Revenue Bonds, Series SUI 2005 |
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22.
Resolutions for the
Sale
and Award of up to $7,465,000 Field House
Revenue
Refunding Bonds, Series UNI 2005 |
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| 23.
Savings from Bond Refundings |
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| 24.
Approval of Interim
Superintendent,
Iowa
Braille and Sight Saving School |
Board Meetings
Schedule:
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June 13-14, 2005
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Iowa
School
for the Deaf
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Council Bluffs
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August 3-4, 2005
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River
Center/Adler Theatre
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Davenport
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September 14-15,
2005
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University
of
Northern Iowa
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Cedar Falls
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November 2-3,
2005
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State
University
of
Iowa
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Iowa City
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December 14-15,
2005
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Iowa
State
University
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Ames
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February 1-2,
2006
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Site
TBA
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Des Moines
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March 20-21, 2006
**
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Site
TBA
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Des Moines
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Future
Board Meeting Dates:
May
3-4, 2006
June 21-22, 2006
August 8-9, 2006
September 27-28, 2006
November 8-9, 2006
December 18-19, 2006
**
Note change in date
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