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

DECEMBER 11, 2006

AGENDA ITEMS

 

1.      Economic Development Committee

a.      Grow Iowa Values Fund Project Update

b.      Bioeconomy Initiative Update

c.      2006-07 Economic Development Committee Work Plan

 

2.      Education and Student Affairs Committee

Consent

a.      Professional Development Assignment Requests for FY 2008

Reports

b.      Admissions Study Team Final Report

c.      IBSSS Monthly Report

d.      2005-06 Distance Education Report

e.      Proposed New Institute at the University of Iowa – Institute for Clinical and Translational Science

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

 

Accreditation Reports at the University of Iowa

 

g.      Master of Health Administration Program

h.      Physician Assistant Program

 

3.      Audit/Compliance and Investment Committee

a.      Investment and Cash Management Report for the Quarter Ended September 30, 2006
        Executive Summary of Investment Performance

b.    Proposed Committee Work Plan

 

4.      Property and Facilities Committee
a.      Institutional Agreements, Leases and Easements

b.      University of Iowa Department of Athletics Revised Facilities Master Plan

c.      Register of University of Iowa Capital Improvement Business Transactions

d.      University of Iowa Proposed Property Purchases

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

 
5.     Preliminary Resolution for the Sale of Up to $25,000,000 Utility System Revenue
        Bonds, Series S.U.I. 2007
 
6.      CONSENT AGENDA
      a.      Minutes of November 6, 2006, Meeting

b.      Minutes of November 8-9, 2006, Meeting

c.      Minutes of November 17, 2006, Meeting

d.      Institutional and Board Office Personnel Transactions

e.      Conflict of Interest Vendor

f.        Iowa State Center Annual Report for FY 2006
 
7.  Approval of 2007-08 Tuition and Fees
 
University of Iowa Hospitals and Clinics Trustees

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

         

 

        Board Meeting Schedule 

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

University of Northern Iowa

Cedar Falls

September 18-19, 2007

To Be Determined

Des Moines

October 30-31, 2007

University of Iowa

Iowa City

December 3-4, 2007

Iowa School for the Deaf

Council Bluffs

February 6-7, 2008

Iowa State University

Ames

March 19-20, 2008

University of Northern Iowa

Cedar Falls

April 30-May 1, 2008

University of Iowa

Iowa City

June 11-12, 2008

Iowa State University

Ames

August 6-7, 2008

University of Northern Iowa

Cedar Falls

September 17-18, 2008

University of Iowa

Iowa City

October 29-30, 2008

Iowa State University

Ames

December 10-11, 2008

University of Northern Iowa

Cedar Falls