BOARD OF REGENTS, STATE OF IOWA
MAY 4, 2005 IOWA BRAILLE AND SIGHT SAVING SCHOOL, VINTON, IA  
MAY 5, 2005 KIRKWOOD COMMUNITY COLLEGE, CEDAR RAPIDS, IA
AGENDA
ITEMS
 

Audit and Compliance  Committee

Economic Development Committee

Human Resources  Committee

Agenda Items to be Considered May 4, 2005

1.    Status Report by IBSSS Task Force

 

2.    University of Iowa Hospitals and Clinics Trustees

 

Agenda Items to be Considered May 5, 2005

 

3.    a.   Minutes of the February 2-3, 2005 Board Meeting

       b.   Minutes of the March 14-15, 2005 Board Meeting    

       c.   Minutes of the April 16, 2005 , Board Retreat

       d.   Minutes of the April 18, 2005 , Special Board Meeting

 

4.    Ratification of Appointments by the President of the Board  

 

5.    Institutional and Board Office Personnel Transactions  

 

6.    Legislative Update

 

7.    Preliminary Operating Budget Issues

 

8.    Allocation of Mandatory Student Fees for the 2005-06 Academic Year (revised 04/29/05)

9.    Final Approval of Miscellaneous Fees and Charges

 

10.  Final Approval of Parking Rates and Policy Manual

 

11.  Final Approval of 2005-06 Residence Systems Rates

 

12.  Annual Governance Report on Faculty Tenure

13.  Annual Report on Competition with Private Enterprise  

14.  Institutional Agreements, Leases and Easements
15.  Report of the Economic Development Committee
16.  Report of the Audit and Compliance Committee
17.  Report of the Human Resources Committee
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
19.  Miscellaneous Iowa State University Items
      
a.    Naming Proposal for the Hixson-Lied Student Success Center
       b.    Honorary Doctorate Degrees
20.  Register of Capital Improvement Business Transactions
      
a.    SUI
      
b.    ISU
      
c.    UNI
21. Resolutions for the Sale and Award of $10,960,000 Iowa Memorial
      Union Revenue Bonds, Series SUI 2005
22.  Resolutions for the Sale and Award of up to $7,465,000 Field House
       Revenue Refunding Bonds, Series UNI 2005
23.  Savings from Bond Refundings
24.  Approval of Interim Superintendent, Iowa Braille and Sight Saving School

 Board Meetings Schedule:

June 13-14, 2005

Iowa School for the Deaf

Council Bluffs

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

 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