BOARD OF REGENTS, STATE OF IOWA
LIED MULTIPURPOSE COMPLEX, COMMUNITY ROOM

IOWA SCHOOL FOR THE DEAF
COUNCIL BLUFFS,  IOWA

SEPTEMBER  18-19, 2007

AGENDA ITEMS

 

 

1.      Review of Board’s Naming Policy
 

2.      University Security Protocols

   a.      Report of the Study of Campus Security Protocols

   b.      Recommendations for Arming Campus Police Officers

 

3.      University of Iowa College of Law Presentation

 

4.      FY 2009 Operating Appropriations Requests

 

5.      Investment and Cash Management Report for the Quarter Ended June 30, 2007

                                Executive Summary of Investment Performance Quarter Ending June 30, 2007
 

6.      CONSENT AGENDA

a.     Minutes of August 1-2, 2007, Meeting

b.     Institutional Personnel Transactions

c.     Board of Regents Policy Manual Revisions to Chapters 1 and 4 – Final Reading

d.     Summary of Fringe Benefits

e.     Master Lease Agreement Update

f.      Iowa State University College of Design Computer Lease Program

g.     Request for Program Name Changes at Iowa State University in the

        Department of Kinesiology

h.     Lakeside Laboratory Regents Resource Center Budget

i.      Appointment to Quad Cities Graduate Study Center Governing Board
 

 7.   Resolution for the Sale and Issuance of $25,000,000 Hospital Revenue Bonds,
 Series S.U.I. 2007A

 

 8.   Resolution for the Sale and Issuance of $12,175,000 Athletic Facilities Revenue Bonds,
 Series  I.S.U. 2007 (Taxable)

 

 9.   FY 2009 Capital Appropriations Request

 

10.  Five-Year Capital Plans

 

11.  Institutional Agreements, Leases and Easements

 

12.  University of Iowa – Proposed Property Purchases

 

13.  University of Iowa Proposed Property Purchase – Old Capitol Mall Theatre Space

 

14.  Register of University of Iowa Capital Improvement Business Transactions

 

15.  Iowa State University – East Campus Dining Improvements

 

16.  Iowa State University – Proposed Naming of College of Design Pavilion

 

17.  Register of Iowa State University Capital Improvement Business Transactions

 

18.  University of Northern Iowa – Proposed Naming  (revised 09/18/07)

 

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

 

20.  Grow Iowa Values Fund and Battelle Project Update

 

21.  Faculty Presentation at Iowa School for the Deaf – “ISD Literacy, Accelerated Reader,

       Power Up Programs”

 

22.  Architecture Programs Accreditation Report at Iowa State University

 

23.  Coordinating Council for Vision Services Annual Report

 

24.  Board of Regents Policy Manual – Revisions to Chapter 6 – First Reading

 

25.  FY 2006 State Audit Reports

 
26.  University of Iowa Hospitals and Clinics Trustees

 
            Board Meeting Schedule
 

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