BOARD OF REGENTS, STATE OF IOWA
R. WAYNE RICHEY BALLROOM, IOWA MEMORIAL UNION
UNIVERSITY
OF IOWA
IOWA CITY
, IOWA

OCTOBER 31, 2007

AGENDA ITEMS

 

 

 

1.      Board of Regents Policy Manual - Proposed Revisions to the Board's Naming
    Policy - First Reading

 

2.      Board of Regents Policy Manual – Proposed Addition of Comprehensive Campus
   Security Policy – First  Reading

                           Crime Statistics

 

3.      Proposed 2008 – 09 Tuition and Fees

 

4.      Settlement of Lawsuit

 

5.      FY 2006 State Audit Reports

 6.      Internal Audit Reports

 

 7.     2007 Economic Development and Technology Transfer Report

   8.     Highlighted Technology Transfer Presentation - University of Iowa  

 9.      CONSENT AGENDA
 

a.      Minutes of September 18, 2007, Meeting

b.      Institutional and Board Office Personnel Transactions

c.      Adoption of Amendment to the Iowa Administrative Code

d.      Conflict of Interest Vendors

e.      Amendment to Appropriations Request

f.       Annual Review of Audit Policies

g.      Updated Internal Audit Charter

h.      Annual Review of Banking and Broker Relationships

i.       Board of Regents Policy Manual – Revisions to Chapter 6 – Second Reading

j.        IBSSS Monthly Report

k.       Request to Award an Honorary Doctor of Humane Letters Degree

l.        Revision to Board Meeting Schedule

m.      Iowa State University Equipment Purchase

 

10.  Report on Search for Executive Director

 

11.  Resolution for the Sale and Issuance of $8,220,000 Athletics Facilities Revenue Bonds,  
 Series I.S.U. 2007A

 

12.  Resolution for the Sale and Issuance of $13,400,000 Dormitory Revenue Bonds, Series
 I.S.U. 2007

 

13.  Preliminary Resolution for Sale of Up to $25,000,000 Utility System Revenue Bonds, Series
 S.U.I. 2007A

 

14.  Proposed Bond Issuance Schedule for Calendar Year 2008

 

15.  Institutional Agreements, Leases and Easements

 

16.  Register of University of Iowa Capital Improvement Business Transactions

 

17.  University of Iowa College of Dentistry Master Plan

 

18.  Register of Iowa State University Capital Improvement Business Transactions
 

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

 

20.  Comprehensive Fiscal Report for FY 2007
 

21.  Faculty Presentation at the University of Iowa – “The Writing University”

 

22.  Fall 2007 Enrollment Report
                Data Tables for the Universities     Data Tables for the Special Schools
 

23.  Engineering Programs Accreditation Report at Iowa State University
 

24.  Proposed New Institute at the University of Iowa – Iowa Institute of Biomedical Imaging

 

25.  Proposed New Institute at Iowa State University – Bioeconomy Institute

 

26.  University of Iowa Hospitals and Clinics Trustees

 

 
            Board Meeting Schedule
 *

December 3 or 4, 2007

University of Northern Iowa

Cedar Falls

February 6 or 7, 2008

Iowa State University

Ames

March 19 or 20, 2008

Iowa School for the Deaf

Council Bluffs

May 1, 2008**

University of Iowa

Iowa City

June 11 or12, 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). 

** Subject to Board approval in Agenda Item 9.l.