February 2-3, 2005

Board of Regents, State of Iowa

University of Iowa
Iowa City, Iowa

February 2-3, 2005
Agenda

Agenda Items to be Considered

    1. Minutes of the December 15-16, 2004 Board Meeting (PDF)
    2. Minutes of the December 29, 2004 Telephonic Conference Call (PDF)
  1. Institutional and Board Office Personnel Transactions (PDF)
    1. 2006 Capital Request Planned Distribution (PDF)
    2. Legislative Update and Governor’s 2006 Recommendations (PDF)
  2. Facilities Governance Report (PDF)
  3. Institutional Agreements, Leases and Easements (PDF)
    1. Preliminary Revision to the Board of Regents Policy Manual - Chapter 1 (PDF)
    2. Preliminary Revision to the Board of Regents Policy Manual - Chapter 6 (PDF)
  4. Final Approval of the Change in Investment Policy for Soft Dollars (PDF)
  5. Final Approval of Tuition and Mandatory Fee Changes (PDF)
  6. Committee Report - Audit and Compliance Committee (PDF)
  7. Committee Report - Economic Development Committee (PDF)
  8. Costs of Bond Issuance (PDF)
  9. Bond Refundings (PDF)
    1. Preliminary Resolution for the Sale of up to $16,000,000 S.U.I. Academic Building Revenue Refunding Bonds, Series S.U.I. 2005 (PDF)
    2. Preliminary Resolution for the Sale of up to $5,500,000 U.N.I. Academic Building Revenue Refunding Bonds, Series U.N.I. 2005 (PDF)
    1. Kinnick Stadium Renovation Update (PDF)
    2. Sale of $25,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2005 (PDF)
  10. Committee Report – University of Iowa Hospitals and Clinics Executive Board Committee (PDF)
  11. Residency Classification Appeal (PDF)
  12. Miscellaneous Iowa State University Items
    1. Proposal to name the Physics Addition as the Daniel J. Zaffarano Physics Addition (PDF)
  13. Institutional Registers of Capital Improvement Business Transactions
    1. Iowa State University (PDF)
    2. University of Iowa (PDF)
  14. Miscellaneous University of Iowa Items
    1. Property Purchase (PDF)