BOARD OF REGENTS, STATE OF IOWA
SCHEMAN BUILDING, ROOM 220-240

IOWA STATE UNIVERSITY
AMES, IOWA
FEBRUARY 1-2, 2006

 

1.    Economic Development Committee

a.        Economic Development Committee Work Plan Evaluation of Progress

b.        Grow Iowa Values Fund Proposal – Iowa Association of Independent Colleges and Universities

c.        Universities’ Grow Iowa Values Fund Reports
    Institutional Reports:   SUI     ISU     UNI

d.        Biosciences Alliance Status Report

e.        Report on Current Activities Related to Entrepreneurship
  
Institutional Reports:   SUI     ISU     UNI

f.          Highlighted Project Report: Virtual Reality Applications Center – ISU
 

  2.    Property and Facilities Committee

a.        Property and Facilities Committee Work Plan Evaluation of Progress

b.        Facilities Governance Report

c.        Status Report on Implementation of Policy Changes

d.        Strategies and Policies to Ensure Optimal Utilization of Existing Campus Facilities

e.        University of Iowa Recreation Center Relocation Master Plan

f.          University of Iowa Real Estate Matter – Old Capitol Mall

g.        Register of University of Iowa Capital Improvement Business Transactions

h.        Register of Iowa State University Capital Improvement Business Transactions

i.           Status Report on Gilchrist Hall Fire (UNI)

j.           Iowa State University Proposed Property Sale

k.         Iowa State University - Equipment Purchase and Financing

l.           Institutional Agreements, Leases and Easements

  3.    Resolution for the Sale and Award of $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2006
 

  4.    Preliminary Bond Resolutions

a.      Preliminary Resolution for the Sale of up to $8,000,000 Utility System Revenue Bonds, Series I.S.U. 2006

b.      Preliminary Resolution for the Sale of up to $17,250,000 Dormitory Revenue Refunding Bonds, Series I.S.U. 2006

5.      Education and Student Affairs Committee

·         Consent

a.        Professional Development Assignment Request – University of Iowa

·           Reports

b.        Education and Student Affairs Committee Work Plan

c.        Iowa Public Radio Executive Council Status Report

d.        IBSSS Status Report

e.        Annual Report on Student Retention and Graduation Rates
                 Retention and Graduation Rates Tables

f.          Cost Study of Distance Education Technologies at the Regent Universities

g.        Review of Academic Program Review Procedure Changes – Iowa State University

h.        Report on Common Academic Indicators at the Regent Universities     
  

6.      Human Resources Committee

a.      Human Resources Committee Revised Work Plan

b.      Comprehensive Human Resources Report
                 Complete Comprehensive Human Resources Report - FY 2005

c.      Annual Diversity Report
               Institutional Diversity Reports

d.      Request for Exception to Board Policy
 

7.      Audit and Compliance Committee (Postponed until March 20-21 Board meeting)

·         Consent

a.      Semi-Annual Claims Activity Reports:  July 1 - December 31, 2005

 ·         Reports

 b.      State Auditor’s Report on University Procurement Card Programs

 c.      Internal Audit Reports
                       FY 2006 Mid-Year Progress Report on Universities’ Compliance
                 with Regent Partnership Plan for Transformation & Excellence Memo

 d.      Revenue Bond Fund Audits

 e.      UIHC Audit

  8.      Investment Committee

  a.      Investment Policy Modifications and Implementation

  b.      Fund Manager Issues

  9.      Legislative Update
 

10.  CONSENT AGENDA

a.      Minutes of the Meeting of November 2-3, 2005

b.      Minutes of the Meeting of December 6, 2005

c.      Amendment to Master Lease Agreement

d.      Institutional Personnel Transactions  (Revised 02/02/06)

e.      Requests for Proposal Issuances

f.        Revisions to the Board of Regents Policy Manual

g.      Amendments to Iowa Administrative Code

h.      Conflict of Interest Vendors

i.         Supplemental FY 2006 Appropriations Request

j.         University of Iowa  - Equipment Purchases

k.       Iowa State University – Equipment Purchase

l.         Iowa State Center Annual Report for FY 2005  

 

 

11.   Presidential Search Process  (Revised 1/31/06)
 

12.   University of Iowa Hospitals and Clinics Trustees

 

13.   Appeal

 

Revisions to Board Meeting Schedule

March 20-21, 2006

Southern Prairie AEA

Ottumwa

May 3-4, 2006

University of Northern Iowa

Cedar Falls

June 21-22, 2006

Lakeside Laboratory

Okoboji

August 8-9, 2006

University of Iowa

Iowa City

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