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

AMES
, IOWA

FEBRUARY 7, 2008

AGENDA ITEMS

 

1.      Personnel Appeal
 

2.      Election of President Pro Tem  
 

3.      Report on the Search for the Executive Director
 

4.      Fund Manager Issues

 

5.      Revenue Bond Fund Audits
 

6.      Audit of Iowa State Center Business Office
 

7.      Audit of Selected Programs
 
8.      Audit of Quad-Cities Graduate Study Center
9.      Audit of UIHC
 

10.    Internal Audit Reports

 
11.   Comprehensive Human Resources Report Memo
                            Complete Report
 
12.   Annual Diversity Report Memo
                             Complete Report
 
13.   Iowa Braille and Sight Saving School and Statewide System for Vision Services
 
14.   CONSENT AGENDA
 

a.      Minutes of December 4, 2007, Board Meeting

b.      Minutes of December 5, 2007, Board Meeting

c.      Institutional Personnel Transactions

d.      Semi-Annual Claims Activity Reports:  July 1 Through December 31, 2007

e.      Conflict of Interest Vendors

 f.      Revisions to Policy Manual

g.      Proposed Department Name Change at the University of Iowa –  
   Department of
Biological Sciences

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

 i.      IBSSS Monthly Report

 

15.      Legislative Update
 

16.      Resolution for the Sale and Award of $25,000,000 Academic Building
            Revenue Bonds, Series I.S.U. 2008

17.      Facilities Governance Report

18.      Campus Sustainability

19.       Institutional Agreements, Leases and Easements

20.      Register of University of Iowa Capital Improvement Business
     Transactions

21.      University of Iowa Proposed Property Purchases

22.      Register of Iowa State University Capital Improvement Business
     Transactions and Building Naming

23.      Iowa State University Property Sale

24.      Iowa State University Building Demolitions

25.      University of Northern Iowa Building Demolitions

26.      Update Presentation on Development of Articulation Website

27.      Faculty Presentation at Iowa State University – “Role of Research in the
     Undergraduate Experience”

28.      2006-07 Distance Education Report

29.      Annual Report on Student Retention and Graduation Rates
          
Retention and Graduation Rates Tables

30.      Realizing Educational and Career Hopes (REACH) Program Status Report

31.      Proposed New Center at Iowa State University – Center for Carbon
     Capturing  Crops

32.      Presentation on Study Iowa
 

33.      Grow Iowa Values Fund and Battelle Project Update

34.      Highlighted Technology Transfer Presentation
 

35.      University of Iowa Hospitals and Clinics Trustees

 Board Meeting Schedule*
 

March 11, 2008

University of Iowa

Iowa City

May 1, 2008

University of Northern Iowa

Cedar Falls

June 11 or 12, 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

February 5, 2009

University of Iowa

Iowa City

March 19, 2009

Iowa State University

Ames

April 30, 2009

University of Northern Iowa

Cedar Falls

June 11, 2009

University of Iowa

Iowa City

August 6, 2009

Iowa State University

Ames

September 17, 2009

Iowa School for the Deaf

Council Bluffs

October 29, 2009

University of Northern Iowa

Cedar Falls

December 10, 2009

University of Iowa

Iowa City

* When two dates are listed for a Board meeting, the meeting will take place on one of the two dates (to be determined).