June 20, 2006 - Room 230-240 Scheman Building, Iowa State
University, Ames, Iowa
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1.
Proposed Energy / Environment Surcharge
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June 21-22, 2006 - Lakeside Laboratory, Mahan Hall, Okoboji, Iowa
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2.
Economic Development Committee
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a.
2006-2007 Committee Work Plan
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b.
Battelle Endowment/Salary Funding Proposals
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c.
Battelle Technology Development Infrastructure and Platform Projects
Grants Processes
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d.
Technology and Commercialization Resources Organization and Suggested
Review Criteria
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e.
Grow Iowa Values Fund Process for Fiscal Year 2007 Funding
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3.
Property and Facilities Committee
a.
Institutional Agreements, Leases and Easements
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b.
FY 2007 Capital Plans
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c.
Register of University of Iowa Capital Improvement Business
Transactions (Revised 6/20/06)
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d.
Iowa State University Athletics Department Master Plan
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e.
Register of Iowa State University Capital Improvement Business
Transactions
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f.
Register of University of Northern Iowa Capital Improvement Business
Transactions
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g.
Requirements
for Regent Construction Contractors |
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4.
Bond Resolutions
a.
Sale of Athletic Facilities Revenue Bonds, Series S.U.I. 2006A
b.
University of Iowa Facilities Corporation Revenue Bonds, Series 2006
c.
Preliminary Resolution for the Sale of Dormitory and Academic
Building Revenue Refunding Bonds
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6.
Human Resources Committee
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a.
Human
Resources Committee Work Plan
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b.
FY 2007
Salary Policies
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c.
Revision to
Policy Manual – TIAA-CREF Convertibility
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d.
Report on
Salaries of Presidents in Peer Groups (Revised 6/20/06)
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e.
Report on Tuition Assistance Programs
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7.
Audit/Compliance and Investment Committee
a.
Investment and Cash Management Report for the Quarter Ended March 31,
2006
(Wilshire First Quarter 2006
Executive Summary of Investment Performance)
b.
Proposed Audit/Compliance and Investment Committee Work Plan
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8.
Legislative Update
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9.
FY
2007 Budgets – Special Schools and Board Office |
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10.
SUI -- Presidential Search Update |
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11.
CONSENT AGENDA
a.
Minutes of April 24, 2006, Meeting
b.
Minutes of April 28, 2006, Meeting
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c.
Minutes of May 3-4, 2006, Meeting
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d.
Revisions to Board Meeting Schedule
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e.
Appointments by the Board
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f.
FY 2005 Unit Cost of Instruction
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g.
Agreements with the Nebraska Department of Education
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h.
Institutional Personnel Transactions with Secretary and Treasurer
Appointments
i.
Calendars
j.
Conflict of Interest Vendors
k.
Revisions to the Board of Regents Policy Manual |
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12.
University of
Iowa Hospitals and Clinics Committee Report
University of Iowa Hospitals and Clinics
Trustees Meeting Agenda |
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Board
Meeting Schedule:
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August 8-9, 2006 |
University of Iowa |
Iowa City |
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September 27-28, 2006 |
University of Northern
Iowa |
Cedar Falls |
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November 8-9, 2006 |
Iowa State University |
Ames |
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December 11-12, 2006 |
University of Iowa |
Iowa City |
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February 6-7, 2007 |
Iowa State University |
Ames |
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March 13-14, 2007 |
University of Northern Iowa |
Cedar Falls |
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May 1-2, 2007 |
University of Iowa |
Iowa City |
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June 12-13, 2007 |
To be determined |
Des Moines |
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August 1-2, 2007 |
Iowa State University |
Ames |
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September 18-19, 2007* |
University of Northern Iowa |
Cedar Falls |
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October 30-31, 2007 |
University of Iowa |
Iowa City |
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December 3-4, 2007* |
Iowa School for the Deaf |
Council Bluffs |
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Dates
Subject to Board approval in Agenda Item 11d. |
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