BOARD OF REGENTS, STATE OF IOWA
RICHEY BALLROOM, IOWA MEMORIAL UNION

UNIVERSITY OF IOWA
IOWA CITY,  IOWA

JUNE 12-13, 2007

AGENDA ITEMS

 

1.      Iowa State University Jack Trice Stadium Financing

 

2.      Register of University of Iowa Capital Improvement Business Transactions

 

3.      Register of Iowa State University Capital Improvement Business Transactions

 

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

 

5.      Preliminary Resolution for the Sale of University of Iowa Recreational Facilities
   Revenue Bonds

 

6.      University of Iowa Presidential Search Update

 

7.      Request for a Name Change at Iowa State University - College of Agriculture to
   College of Agriculture and Life Sciences

 

8.      FY 2007 Budget Adjustments, FY 2008 Salary Policies, and FY 2008 Budgets    Special Schools and Board Office

 

9.      Approval of Non-Tuition-Related Miscellaneous Fees for FY 2008
 

10.  CONSENT DOCKET (ROLL CALL VOTE)

   

a.

Minutes of May 1, 2007, Meeting

b.

Institutional Agreements, Leases and Easements

c.

University of Iowa - Proposed Property Purchase

d.

Iowa State University - Proposed Property Purchase

e.

Institutional and Board Office Personnel Transactions

f.

Revision to Board of Regents Policy Manual  

g.

Master Lease Financing

h.

Proposed New Program at Iowa State University - B.S. in
Bioinformatics and Computational Biology

i.

Proposed New Program at the University of Iowa - Doctor of Nursing Practice

j.

Proposed New Program at the University of Iowa - B.A./B.S. in Informatics

k.

Proposed New Program at Iowa State University - Ph.D. in Business and Technology

l.

Request to Suspend Admissions in the Master in Nursing and Health Care Practice Program at the University of Iowa

m.

Request for a Name Change at the University of Iowa - Department of Asian Languages and Literature to Department of Asian and Slavic Languages and Literatures

n.

Request for a Temporary Suspension of Admissions to the Graduate Programs in Family Consumer Sciences and Education at Iowa State University

o.

Request to Name the Physics Building at the University of Northern Iowa

p.

Iowa Braille and Sight Saving School Calendar

q.

Agreements with the Nebraska Department of Education

r.

Commitment to Commonfund Venture Capital

 

11.  Resolution for the Sale and Award of Hospital Revenue Bonds, Series S.U.I. 2007

 

12.  University of Iowa Hospitals and Clinics Update 

 


Board Meeting Schedule
 

     

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