BOARD OF REGENTS, STATE OF IOWA

AUGUST 8-9, 2006
UNIVERSITY  OF IOWA
R. WAYNE RICHEY BALLROOM, IOWA MEMORIAL UNION
IOWA CITY,  IOWA

AGENDA ITEMS

                                       
 

 

1.   Audit/Compliance and Investment Committee
 

Consent

a.      Semi-Annual Claims Activity Reports January 1 Through
   June 30, 2006

 

Reports

b.      FY 2005 State Audit Reports

c.      FY 2007 Internal Audit Plans

d.      Internal Audit Reports
 

 

2.   Economic Development Committee
 

a.      Bioeconomy Policy Statement

b.      Technology and Commercialization Resources Organization Update

c.      Battelle Infrastructure Proposals

d.      Battelle Platform Proposals

e.      Grow Iowa Values Fund Proposals

f.       University of Dubuque Grow Iowa Values Fund Update

g.      Highlighted Project Presentation
 

 

3.   Property and Facilities Committee

a.      Institutional Agreements, Leases and Easements

b.      Policy Manual Revisions Delegation of Approval of Leases

c.      Five-Year Institutional Roads Program

d.      Requirements for Regent Construction Contractors

e.      University of Iowa Property Purchase

f.       University of Iowa Campus Recreation and Wellness Center
   Financing Plan, Schematic Design, and Project Budget

g.      Register of University of Iowa Capital Improvement Business
   Transactions

h.      Register of University of Northern Iowa Capital Improvement Business
   Transactions

 

4.      Bond Resolutions/Sales
 

a.      University of Iowa Facilities Corporation Revenue Bonds, Series 2006

b.      Dormitory Revenue Refunding Bonds, Series I.S.U. 2006A

c.      Academic Building Revenue Refunding Bonds, Series I.S.U. 2006
 

 

5.      Human Resources Committee
 

a.      Human Resources Committee Revised Work Plan

b.      Report on Compensation of Presidents in Peer Groups

 

6.      Education and Student Affairs Committee
 

Consent

a.      Proposed Course Changes at the University of Iowa

 

Proposed Name Changes at the University of Iowa

 

b.      Department of Exercise Science

c.      Department of Physiology and Biophysics

 

Reports

d.      IBSSS Report

e.      Proposed New Program at Iowa State University Bachelor of Science in Business Economics

 

Accreditation Reports at University of Iowa

 

f.        College of Dentistry

g.   School of Journalism and Mass Communication

h.      Flu Pandemic Response Plan Report
       
Flu Pandemic Response Plan

i.         Education and Student Affairs Committee Work Plan Evaluation of Progress

 

7.      Approval of FY 2007 University Budgets

 

8.      Preliminary Legislative Discussion Topics for 2007 

 

  9.     Selection of Bond Associated Providers  
 

10.     SUI Presidential Search Update
 

11 CONSENT AGENDA

a.      Minutes of June 20-22, 2006, Meeting

b.      Institutional Personnel Transactions

c.      Adoption of Amendment to Iowa Administrative Code

d.      University of Iowa Equipment Purchase

e.      Iowa State University College of Design Computer Lease Program

f.        University of Northern Iowa Overflow Housing Credit

g.      Conflict of Interest Vendors

h.      Appointments

i.         Policy Manual Revision
 

12.  University of Iowa Hospitals and Clinics Committee Report
                   University of Iowa Hospitals and Clinics Meeting Material

 


                     Board Meeting Schedule
 

September 27-28, 2006

University of Northern Iowa

Cedar Falls

November 8-9, 2006

Iowa State University

Ames

December 11-12, 2006

University of Iowa

Iowa City

February 6-7, 2007

Iowa State University

Ames

March 13-14, 2007

University of Northern Iowa

Cedar Falls

May 1-2, 2007

University of Iowa

Iowa City

June 12-13, 2007

To be determined

Des Moines

August 1-2, 2007

Iowa State University

Ames

September 18-19, 2007

University of Northern Iowa

Cedar Falls

October 30-31, 2007

University of Iowa

Iowa City

December 3-4, 2007

Iowa School for the Deaf

Council Bluffs