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
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Education and Student Affairs Committee (PDF)
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Consent: a-b; Reports: c-i;
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Professional Development Assignment Requests (Girardi) (PDF)
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Report of International Relations Committee Report (Gonzalez) (PDF)
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Education and Student Affairs Committee Work Plan Evaluation of Progress (Gonzalez) (PDF)
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Fall 2005 Enrollment Report (Gonzalez) (PDF)
Data Tables for the Universities (PDF) Data Tables for the Special Schools (PDF)
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Proposed Program Approval Process Revisions (Gonzalez) (PDF)
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Study of Distance Education at the Regent Universities (Gonzalez) (PDF)
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Feasibility Study of Regent University Graduate Offerings in Western Iowa (Holger) (PDF)
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Report of Common Academic Indicators at the Regent Universities (Hogan) (PDF)
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Property and Facilities Committee (PDF)
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Naming Policy for Facilities and Funding of Operating Costs (Racki) (PDF)
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Items for Inclusion - 2006 Facilities Governance Report (Racki) (PDF)
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Attachment 1 - SUI College of Public Health Academic Building (Skorton/Merchant)
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Attachment 2 - ISU Chemistry Facilities: New Construction and Remodeling (Allen/Yeung)
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Attachment 3 - UNI Electrical Distribution Loop System (Schellhardt)
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Institutional Agreements, Leases and Easements (Racki) (PDF)
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SUI Register of Capital Improvement Business Transactions (True) (PDF)
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ISU Register of Capital Improvement Business Transactions (Madden) (PDF)
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UNI Register of Capital Improvement Business Transactions (Schellhardt) (PDF)
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Proposed Bond Issuance Schedule for Calendar Year 2006 (Racki) (PDF)
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Consent Agenda
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Substitution of Co-Trustee for Laurence R. Fairall Trust (PDF)
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Review of Conflict of Interest Vendors (PDF)
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Revision to Board Meeting Schedule
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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
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University of Iowa Hospitals and Clinics Trustees (PDF)
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Agenda Items to be Considered Thursday, November 3, 2005
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UIHC Presentation - Orthopaedics and Rehabilitation (Buckwalter/Steindler)
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Audit and Compliance Committee (PDF)
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Minutes from August 4, 2005, Committee Meeting (Chair) (PDF)
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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
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Internal Audit of Transformation and Excellence Plan (Stewart) (PDF)
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Proposed 2006-07 Tuition and Fee Rates (University Presidents) (PDF)