BOARD OF REGENTS, STATE OF IOWA
SCHEMAN BUILDING, ROOM 230 - 240
IOWA STATE UNIVERSITY
AMES,  IOWA

NOVEMBER 8-9, 2006

AGENDA ITEMS

 

1.      Personnel Appeal

 

2.      Economic Development Committee

a.      Annual Economic Development and Technology Transfer Report

b.      Grow Iowa Values Fund Project Update

c.      Private College Grow Iowa Values Fund (GIVF) Projects

d.      Highlighted Project Presentation – Iowa State University

 

3.      Education and Student Affairs Committee

a.      Admissions Study Team Status Report

b.      IBSSS Monthly Reports

c.      Iowa State University Faculty Presentation – “The Interdisciplinary Graduate Program in Human Computer Interaction and Overview of Graduate Education at the Regent Universities” 

d.      Fall 2006 Enrollment Report
     Data Tables for the Universities     Data Tables for the Special Schools

e.      Proposed New Center at Iowa State University – Center for Agricultural Law and Taxation

f.        Proposed New Program at the University of Iowa – Realizing Educational and Career Hopes (REACH) Program

g.      North Central Association Higher Learning Commission Accreditation at Iowa State University

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

 

4.      Audit/Compliance and Investment Committee

Consent

a.      Annual Review of Audit Policies  

Reports

b.      Internal Audit Reports

 

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

 

6.      Proposed Bond Issuance Schedule for Calendar Year 2007

 

7.      CONSENT AGENDA

a.      Minutes of September 27-28, 2006, Meeting

b.      Institutional and Board Office Personnel Transactions

c.      Comprehensive Fiscal Report for FY 2006

d.      Selection of Master Lease Agreement Providers

e.      Revisions to the Policy Manual      (Attachments A-F)

f.        Conflict of Interest Vendor

 

8.      Iowa School for the Deaf Strategic Plan – 2006 – 2011

 

9.      SUI Presidential Search Update

 

10.  Proposed 2007–08 Tuition and Fees

 

11.  Property and Facilities Committee

      a.      Institutional Agreements, Leases and Easements

b.      Register of University of Iowa Capital Improvement Business Transactions

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

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

13.  Strategic Planning Update

 

        Board Meeting Schedule 

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

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