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

UNIVERSITY OF IOWA
IOWA CITY,  IOWA

MAY 1, 2007

AGENDA ITEMS

 

1.    University of Iowa Hospitals and Clinics Trustees
                    Meeting Materials

 

2.    Iowa Public Radio Public Service Operating Agreement

 

3.    Minutes of March 13, 2007, Meeting

 

4.    Revision to Board Meeting Schedule

 

5.    Nomination of President Pro Tem

 

6.    Adoption of Amendment to Iowa Administrative Code

 

7.    Proposed Program Termination at the University of Iowa – B.A. Program in
 Literature, Science, and the Arts

 

8.    Proposed New Institute at Iowa State University – CyberInnovation Institute

 

9.    Revisions to Chapter 6 of the Board of Regents Policy Manual

 

10.  Faculty Presentation at the University of Iowa – “History of the School of Art and Art
  History”

 

11.  Clinical Laboratory Sciences Program Accreditation Report at the University of
  Iowa

 

12.  Practitioner Preparation (Licensure) Program Continuing Approval Report at the
  University of Iowa

 

13.  Electrical Engineering and Mechanical Engineering Programs Accreditation
  Report  at the University of Iowa

 

14.  Request to Name an Institute at the University of Iowa  

 

15.  Student Wellness Policy at the Special Schools

 

16.  Presentation on the Board of Regents Mathematics and Science Collaborative
  Initiative

 

17.  Presentation on Iowa State University Extension

 

18.  Resolution for the Sale and Award of $27,525,000 Academic Building Revenue
  Bonds, Series S.U.I. 2007

 

19.  Preliminary Resolution for the Sale of Hospital Revenue Bonds, Series S.U.I. 2007
 and Series S.U.I. 2007A

 

20.  FY 2008 Preliminary Pay Policies

 

21.  Annual Governance Report on Faculty Tenure

 

22.  Institutional Personnel Transactions

 

23.  SUI Presidential Search Update

 

24.  Legislative Update

 

25.  Preliminary FY 2008 Budget Issues and FY 2007 Budget Ceiling Adjustment

 

26.  Allocation of Mandatory Student Fees for 2007-2008 Academic Year

 

27.  Approval of Residence System Proposed Rates and Transfers for 2007-2008
 Academic Year

 

28.  Approval of University Parking for FY 2008

 

29.  Proposed Non-Tuition-Related Miscellaneous Fees for FY 2008

 

30.  Institutional Agreements, Leases and Easements

 

31.  Register of University of Iowa Capital Improvement Business Transactions

 

32.  University of Iowa Proposed Property Purchase

 

33.  Register of Iowa State University Capital Improvement Business Transactions

 

34.  Iowa State University – Request for Renaming Department of Geological and
 Atmospheric Sciences Geology Field Camp

 

35.  University of Northern Iowa – Parking Deck and Transit Facility

 
36.  Grow Iowa Values Fund/Batelle Project Update
 

37.  Iowa Power Fund and Related Legislation Update

 

38.  University of Iowa Highlighted Project Presentation

 

39.  University Strategic Plan Progress Reports

         University of Iowa

         Iowa State University

         University of Northern Iowa

 

40.  Internal Audit Planning

 

41.  Internal Audit Reports

 

42.  Annual Report on Competition with Private Enterprise

 

43.  Conflict of Interest Vendors

 

44.  Calendars

 

45.  Revision to Policy Manual – Compliance and Reporting

 

46.  Appointments

 


Board Meeting Schedule
 

     

June 13, 2007*

West Des Moines Marriott

West 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 4