BOARD OF REGENTS, STATE OF IOWA
MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA

DECEMBER 4, 2007

AGENDA ITEMS

 

1.      Approval of 2008 – 09 Tuition and Fees
 

2.      Report on Search for Executive Director
 

3.      Legislative Update
 

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

5.      CONSENT AGENDA
 

a.      Minutes of October 31, 2007, Meeting

b.      Institutional and Board Office Personnel Transactions

c.      Conflict of Interest Vendors

d.      Report of Drug and Alcohol Programs Available at the Universities

e.      University of Iowa Equipment Purchases

f.       Iowa State University – Speed Limit and Street Name Change Resolution

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

h.      IBSSS Monthly Report

i.       Professional Development Assignments Requests for FY 2009

j.        Revision to 2008 Meeting Schedule and Addition of 2009 Meeting Dates

k.       Selection of Tax-Exempt Master Lease Agreement Provider

l.        Iowa Department of Economic Development Appointment

6.      Institutional Agreements, Leases and Easements
 

7.      Register of University of Iowa Capital Improvement Business Transactions
 

8.      Progress Report on Statewide System for Blind and Visually Impaired

9.      Request to Reduce Admissions to the Bachelor of Science in Nursing
   Program at the University of Iowa
 

10.   Investment and Cash Management Report for the Quarter Ended
  September 30, 2007

                                                   Report
 

11.   Resolution for the Sale and Award of $25,000,000 Utility System Revenue
  Bonds, Series S.U.I. 2007A

 
            Board Meeting Schedule *

February 7, 2008

Iowa State University

Ames

March 11, 2008**

University of Iowa**

Iowa City

May 1, 2008

University of Northern Iowa***

Cedar Falls

June 11 or 12, 2008

Iowa State University

Ames

August 6 or 7, 2008

University of Northern Iowa

Cedar Falls

September 17 or 18, 2008

University of Iowa

Iowa City

October 29 or 30, 2008

Iowa State University

Ames

December 10 or 11, 2008

University of Northern Iowa

Cedar Falls
     

*   When two dates are listed for a Board meeting, the meeting will take place on one of the two dates (to be determined). 
** Change approved by Board at October 2007 meeting.
***Subject to Board approval in Agenda Item 5j.