November 2-3, 2005

Board Of Regents, State Of Iowa

Iowa Memorial Union - R. Wayne Richey Ballroom

University Of Iowa

November 2-3, 2005

 

Agenda Items to be Considered Wednesday, November 2, 2005

Executive Session

  1. Economic Development Committee (PDF)

    1. Annual Economic Development and Technology Transfer Report (PDF)

    2. Biosciences Alliance Status Report (PDF)

    3. Highlighted Project Report - Bio::Neos - University of Iowa (PDF)

  2. Investment Committee (PDF)

    1. Selection of Fund Managers (Elliott Cain) (PDF)

  3. Education and Student Affairs Committee (PDF)

  4. Property and Facilities Committee (PDF)

    1. Naming Policy for Facilities and Funding of Operating Costs (Racki) (PDF)

    2. Items for Inclusion - 2006 Facilities Governance Report (Racki) (PDF)

    3. Capital Requests (PDF)

      • Attachment 1 - SUI College of Public Health Academic Building (Skorton/Merchant)

      • Attachment 2 - ISU Chemistry Facilities: New Construction and Remodeling (Allen/Yeung)

      • Attachment 3 - UNI Electrical Distribution Loop System (Schellhardt)

    4. SUI Hygienic Laboratory (Hay/Gilchrist) (PDF)

    5. SUI Property Purchase (True) (PDF)

    6. SUI Property Sale (True) (PDF)

    7. Institutional Agreements, Leases and Easements (Racki) (PDF)

    8. SUI Register of Capital Improvement Business Transactions (True) (PDF)

    9. ISU Register of Capital Improvement Business Transactions (Madden) (PDF)

    10. UNI Register of Capital Improvement Business Transactions (Schellhardt) (PDF)

  5. Proposed Bond Issuance Schedule for Calendar Year 2006 (Racki) (PDF)

  6. Resolution for the Sale, Award and Issuance of $20,000,000 Academic Building Revenue Bonds, Series I.S.U. 2005 (PDF)

  7. Preliminary Resolution for the Sale of up to $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2006 (True) (PDF)

  8. Consent Agenda

    1. Minutes of the Meeting of September 14-15, 2005 (PDF)

    2. Institutional and Board Office Personnel Transactions (PDF)

    3. Policy on Disposal of Surplus Property (PDF)

    4. Substitution of Co-Trustee for Laurence R. Fairall Trust (PDF)

    5. Review of Conflict of Interest Vendors (PDF)

      • Revision to Board Meeting Schedule

      • Date Venue Location

        December 6, 2005

        University of Northern Iowa

        Cedar Falls

        December 6, 2005

        University of Northern Iowa

        Cedar Falls

        February 1-2, 2006

        Iowa State University

        Ames

        March 20-21, 2006

        TBA

        Ottumwa

        May 3-4, 2006

        University of Iowa

        Iowa City

        June 21-22, 2006

        Lakeside Laboratory

        Okoboji

        August 8-9, 2006

        Iowa State University

        Ames

        September 27-28, 2006

        University of Northern Iowa

        Cedar Falls

        November 8-9, 2006

        Iowa State University

        Ames

        December 18-19, 2006

        University of Iowa

        Iowa City

  9. University of Iowa Hospitals and Clinics Trustees (PDF)

     
    • Agenda Items to be Considered Thursday, November 3, 2005

    • UIHC Presentation - Orthopaedics and Rehabilitation (Buckwalter/Steindler)

  10. Audit and Compliance Committee (PDF)

    1. Minutes from August 4, 2005, Committee Meeting (Chair) (PDF)

    2. Semi-Annual Claims Activity Reports (Anderson) (PDF)

    3. Review of Audit Policies (Elliott Cain) (PDF)

    4. State Audit Reports (State Auditor David Vaudt) (PDF)

      • University of Iowa
      • Iowa State University
      • University of Northern Iowa
      • Iowa School for the Deaf
      • Iowa Braille and Sight Saving School
      • Board Office
      • Review of Selected Controls - Accounts Payable and Purchasing Systems - Iowa State University
    5. Internal Audit of Transformation and Excellence Plan (Stewart) (PDF)

    6. Internal Audit Reports (Stewart) (PDF)

    7. FY 2006 Revised Internal Audit Plans (Stewart) (PDF)

    8. Auditor Selection Process (Elliott Cain) (PDF)

  11. Comprehensive Fiscal Report for FY 2005 (PDF)

  12. Proposed 2006-07 Tuition and Fee Rates (University Presidents) (PDF)

  13. 2006 Legislative Agenda (Steinke) (PDF)

  14. Presidential Search Process (Steinke) (PDF)