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Agenda Items to be Considered Wednesday, November 2,
2005 |
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Executive Session |
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1. Economic Development Committee
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a.
Annual Economic Development and Technology Transfer
Report |
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b.
Biosciences Alliance Status Report |
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c.
Highlighted Project Report - Bio::Neos - University of
Iowa |
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2. Investment Committee
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a.
Selection of Fund Managers (Elliott Cain) |
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3. Education and Student Affairs Committee |
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Consent |
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a.
Professional Development Assignment
Requests (Girardi)
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b.
Report of International Relations
Committee Report (Gonzalez)
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Reports |
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c.
Education and Student Affairs Committee
Work Plan Evaluation of Progress (Gonzalez) |
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d.
IBSSS Status Report (Schild) |
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e.
Fall 2005 Enrollment Report (Gonzalez) |
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Data Tables for the
Universities
Data Tables for the Special
Schools |
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f.
Proposed Program Approval Process
Revisions (Gonzalez) |
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g.
Study of Distance Education at the Regent
Universities (Gonzalez) |
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h.
Feasibility Study of Regent University
Graduate Offerings in
Western Iowa (Holger) |
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i.
Report of Common Academic Indicators at
the Regent Universities (Hogan) |
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4. Property and Facilities Committee |
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a.
Naming Policy for Facilities and Funding
of Operating Costs (Racki)
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b.
Items for Inclusion - 2006 Facilities
Governance Report (Racki)
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c.
Capital Requests
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Attachment 1 - SUI College of Public Health Academic
Building (Skorton/Merchant)
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Attachment 2 - ISU Chemistry Facilities:
New Construction and Remodeling (Allen/Yeung)
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Attachment 3 - UNI Electrical Distribution Loop System
(Schellhardt) |
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d.
SUI Hygienic Laboratory (Hay/Gilchrist)
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e.
SUI Property Purchase (True)
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f.
SUI Property Sale (True)
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g.
Institutional Agreements, Leases and
Easements (Racki)
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h.
SUI Register of Capital Improvement
Business Transactions (True)
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i.
ISU Register of Capital Improvement
Business Transactions (Madden)
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j. UNI Register of Capital Improvement Business
Transactions (Schellhardt)
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5. Proposed Bond Issuance Schedule for Calendar
Year 2006 (Racki) |
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6. Resolution for the Sale, Award and Issuance of
$20,000,000 Academic Building Revenue Bonds,
Series I.S.U. 2005 (Fick/Bittle/Madden) |
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7. Preliminary Resolution for the Sale of up to
$25,000,000 Utility System Revenue Bonds, Series S.U.I.
2006 (True) |
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8. CONSENT AGENDA
a.
Minutes of the Meeting of September 14-15, 2005
b.
Institutional and Board Office Personnel
Transactions
c.
Policy on Disposal of Surplus Property
d.
Substitution of Co-Trustee for Laurence R.
Fairall Trust
e.
Review of Conflict of
Interest Vendors
Revision to Board Meeting Schedule |
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December 6, 2005 |
University of
Northern Iowa |
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Cedar Falls |
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February 1-2, 2006 |
Iowa State University |
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Ames |
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March 20-21, 2006 |
TBA |
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Ottumwa |
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May 3-4, 2006 |
University of Iowa |
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Iowa City |
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June 21-22, 2006 |
Lakeside Laboratory |
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Okoboji |
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August 8-9, 2006 |
Iowa State University |
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Ames |
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September 27-28, 2006 |
University of
Northern Iowa |
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Cedar Falls |
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November 8-9, 2006 |
Iowa State University |
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Ames |
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December 18-19, 2006 |
University of Iowa |
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Iowa City |
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9. University of Iowa Hospitals and Clinics
Trustees
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