April 30 - May 1, 2008
Board of Regents, State of Iowa
Mauker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa
April 30 - May 1, 2008
Agenda Items
Wednesday, April 30, 2008
Board of Regents Committee Meetings
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Audit/Compliance and Investment Committee (PDF)
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External Audit Overview
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Internal Audit Overview and Reports
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Other Audits Overview
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Operating Portfolios
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Long-Term (Including Endowment) Portfolios
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Other Business
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University of Iowa Hospitals and Clinics Committee (PDF)
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Review Charge from President Miles
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Capital Expansion Project
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IowaCare
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Operating and Finance
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FY2009 Proposed Budget
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Thursday, May 1, 2008
Board of Regents Meeting
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Iowa State University
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University of Northern Iowa
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Iowa School for the Deaf
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Iowa Braille and Sight Saving School
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University of Iowa
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University and Special Schools Strategic Plan Progress Reports (PDF)
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Iowa School for the Deaf
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Iowa Braille and Sight Saving School
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Report on Search for the Superintendent of the Iowa Braille and Sight Saving School (PDF)
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FY 2009 Budget Issues and FY 2008 Budget Ceiling Adjustment (PDF)
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Approval of Residence System Proposed Rates and Transfers for 2008-2009 Academic Year (PDF)
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Proposed Non-Tuition-Related Miscellaneous Fees for FY 2009 (PDF)
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Register of University of Iowa Capital Improvement Business Transaction (PDF)
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Register of Iowa State University Capital Improvement Business Transaction (PDF)
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Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
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University of Northern Iowa Proposed Property Purchase (PDF)
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Faculty Reduction in Force (In Closed Session)
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Appointment of Executive Director, Board of Regents, State of Iowa (PDF) (In Closed Session)
Board Meeting Schedule
2008*
Date | Venue | Location |
---|---|---|
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 |
2009**
Date | Venue | Location |
---|---|---|
February 4 - 5, 2009 |
University of Iowa |
Iowa City |
March 18 - 19, 2009 |
Iowa State University |
Ames |
April 29 - 30, 2009 |
University of Northern Iowa |
Cedar Falls |
June 10 - 11, 2009 |
University of Iowa |
Iowa City |
August 5 - 6, 2009 |
University of Northern Iowa |
Cedar Falls |
September 16 - 17, 2009 |
Iowa Lakeside Laboratory |
Milford |
October 28 - 29, 2009 |
Iowa School for the Deaf |
Council Bluffs |
December 9 - 10, 2009 |
University of Iowa |
Iowa City |
* Meeting dates have been revised to reflect two-day meeting schedule as indicated in February 12 e-mails to Regents and institutions
** Subject to Board approval in Agenda Item 3.i.