BOARD OF REGENTS, STATE OF IOWA
IOWA MEMORIAL UNION - R. WAYNE RICHEY BALLROOM
UNIVERSITY OF IOWA

NOVEMBER 2-3, 2005

 
Agenda Items to be Considered Wednesday, November 2, 2005
   
  Executive Session
   
 

1.    Economic Development Committee
 

 

       a.   Annual Economic Development and Technology Transfer Report

 

       b.   Biosciences Alliance Status Report

   
 

       c.   Highlighted Project Report - Bio::Neos - University of Iowa

   
 

2.    Investment Committee
 

       a.   Selection of Fund Managers (Elliott Cain)

3.    Education and Student Affairs Committee

       Consent

       a.   Professional Development Assignment Requests (Girardi)
 

       b.   Report of International Relations Committee Report (Gonzalez)
 

       Reports

       c.   Education and Student Affairs Committee Work Plan Evaluation of Progress (Gonzalez)

       d.   IBSSS Status Report (Schild)

       e.   Fall 2005 Enrollment Report (Gonzalez)

                    Data Tables  for the Universities          Data Tables for the Special Schools

       f.    Proposed Program Approval Process Revisions (Gonzalez)

       g.   Study of Distance Education at the Regent Universities (Gonzalez)

       h.   Feasibility Study of Regent University Graduate Offerings in
             Western Iowa (Holger)

       i.    Report of Common Academic Indicators at the Regent Universities (Hogan)

4.    Property and Facilities Committee

       a.   Naming Policy for Facilities and Funding of Operating Costs (Racki)
 

       b.   Items for Inclusion - 2006 Facilities Governance Report (Racki)
 

       c.   Capital Requests

   Attachment 1 - SUI College of Public Health Academic 
      Building (Skorton/Merchant)

   Attachment 2 - ISU Chemistry Facilities:
      New Construction and Remodeling (Allen/Yeung)

   Attachment 3 - UNI Electrical Distribution Loop System
     (Schellhardt)            

       d.   SUI Hygienic Laboratory (Hay/Gilchrist)
 

       e.   SUI Property Purchase (True)
 

       f.    SUI Property Sale (True)
 

       g.   Institutional Agreements, Leases and Easements (Racki)
 

       h.   SUI Register of Capital Improvement Business Transactions (True)
 

 

       i.    ISU Register of Capital Improvement Business Transactions (Madden)
 

         j.    UNI Register of Capital Improvement Business
             Transactions (Schellhardt)

 
 
 

 

5.    Proposed Bond Issuance Schedule for Calendar Year 2006 (Racki)

 

6.    Resolution for the Sale, Award and Issuance of $20,000,000 Academic Building Revenue Bonds, Series I.S.U. 2005 (Fick/Bittle/Madden)

 

7.    Preliminary Resolution for the Sale of up to $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2006 (True)

 

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

December 6, 2005

University of Northern Iowa

 

Cedar Falls

February 1-2, 2006

Iowa State University

 

Ames

March 20-21, 2006

TBA

 

Ottumwa

May 3-4, 2006

University of Iowa

 

Iowa City

June 21-22, 2006

Lakeside Laboratory

 

Okoboji

August 8-9, 2006

Iowa State University

 

Ames

September 27-28, 2006

University of Northern Iowa

 

Cedar Falls

November 8-9, 2006

Iowa State University

 

Ames

December 18-19, 2006

University of Iowa

 

Iowa City

 

 

9.    University of Iowa Hospitals and Clinics Trustees

 

Agenda Items to be Considered Thursday, November 3, 2005

 

 

UIHC Presentation Orthopaedics and Rehabilitation (Buckwalter/Steindler)

 

 

10.  Audit and Compliance Committee

a.   Minutes from August 4, 2005, Committee Meeting
      (Chair)

b.      Semi-Annual Claims Activity Reports (Anderson)

c.      Review of Audit Policies (Elliott Cain)

d.      State Audit Reports (State Auditor David Vaudt)

   University of Iowa
   Iowa State University
   University of Northern Iowa
   Iowa School for the Deaf
   Iowa Braille and Sight Saving School
   Board Office
   Review of Selected Controls - Accounts Payable and
      Purchasing Systems - Iowa State University

e.      Internal Audit of Transformation and Excellence Plan (Stewart)

f.        Internal Audit Reports (Stewart)

g.      FY 2006 Revised Internal Audit Plans (Stewart)

h.      Auditor Selection Process (Elliott Cain)

            

 

 


 

 

 

 

 

 
 

 

11.  Comprehensive Fiscal Report for FY 2005

 

12.  Proposed 2006-07 Tuition and Fee Rates
(University Presidents)

 

13.  2006 Legislative Agenda (Steinke)
 

 
14.  Presidential Search Process (Steinke)