BOARD OF REGENTS, STATE OF IOWA
MEMORIAL UNION SUN ROOM
IOWA STATE UNIVERSITY
AMES,  IOWA

FEBRUARY 6, 2007

AGENDA ITEMS

 

1.         Human Resources Committee

a.      Comprehensive Human Resources Report
           Report

b.      Annual Diversity Report
         Report

c.      Tuition Assistance For Employees
 

2.         Economic Development Committee

a.   Grow Iowa Values Fund Project Update

b.   2006-2007 Economic Development Committee Work Plan

c.   Iowa State University Bioeconomy Proposal

d.   Iowa State University Highlighted Project Presentation

3.         Audit/Compliance and Investment Committee

Consent

a.      Semi-Annual Claims Activity Reports – July 1 Through December 31, 2006
         (page 7 revised on 2/2/07)

b.      Selection of Investment Advisor

 Reports

c.      State Auditor Report

d.      Revenue Bond Fund Audits

e.      UIHC Audit Report

f.        Internal Audit Reports

g.      Quality Assessment Review

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

5.         Education and Student Affairs Committee

Consent

a.   Request for Name Change at Iowa State University – Department of Health and
Human Performance

Reports

b.   IBSSS Monthly Report

c.   Annual Report on Student Retention and Graduation Rates
     Retention and Graduation Rate Tables

d.   Iowa State University Faculty Presentation – “Learning Communities”

e.   Proposed New Institute at Iowa State University – Engineering Policy and Leadership Institute

f.    Request to Create a Coordinating Council

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

 

Accreditation Reports
 

Iowa State University

h.  Marriage and Family Therapy Doctoral Program

 

University of Iowa

i.    School Psychology Doctoral Program

j.    Counseling Psychology Doctoral Program

k.  Doctor of Physical Therapy Program

l.    Nuclear Medicine Technology Program

6.         Property and Facilities Committee

Consent

a.   Institutional Agreements, Leases and Easements

b.   Iowa Braille and Sight Saving School – Acquisition and Sale of Real Estate

c.   Lakeside Laboratory – Donation of Property

 Reports

d.   Facilities Governance Report

e.   Register of University of Iowa Capital Improvement Business Transactions

f.     Iowa State University Athletic Facilities Master Plan Update - Jack Trice Stadium Schematic Design and Financing

g.   Register of Iowa State University Capital Improvement Business Transactions

7.         CONSENT AGENDA
a.   Minutes of December 4, 2006, Meeting

b.   Minutes of December 11, 2006, Meeting

c.   Minutes of December 18, 2006, Meeting

d.   Minutes of January 11, 2007, Meeting

e.   Minutes of January 23, 2007, Meeting

f.     Institutional Personnel Transactions

g.   Conflict of Interest Vendor

h.   University of Northern Iowa Academic Calendars

i.      University of Iowa Equipment Purchases

j.      Revisions to Board Meeting Schedule

8.         SUI Presidential Search Update

8.a.   Duties of the University of Iowa Presidential Search and Screen Advisory Committee

 

9.         Legislative Update

10.     Information Systems Security Access Controls Audit

University of Iowa Hospitals and Clinics Trustees

11.     University of Iowa Hospitals and Clinics Committee Report

 

        Board Meeting Schedule 

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

Iowa School for the Deaf*

Council Bluffs

October 30-31, 2007

University of Iowa

Iowa City

December 3-4, 2007

University of Northern Iowa*

Cedar Falls

February 6-7, 2008

Iowa State University

Ames

March 19-20, 2008

Iowa School for the Deaf*

Council Bluffs

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

 *Subject to Board approval in Agenda Item 7j.