August 1-2, 2007

Board Of Regents, State Of Iowa
Maucker Union, Old Central Ballroom, Rooms A And B
University Of Northern Iowa
Cedar Falls, Iowa

August 1-2, 2007

Agenda Items

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

2. Resolution for the Sale and Issuance of $26,000,000 Recreational Facilities Revenue Bonds, Series S.U.I. 2007 (PDF)

3. Resolution for the Sale and Issuance of $12,175,000 Athletic Facilities Revenue Bonds, Series I.S.U. 2007 (Taxable) (PDF)

4. Summary Report on Regent Universities’ Security Protocols (PDF)

5. Grow Iowa Values Fund Proposals (PDF)

6. Economic Development/Technology Transfer Benchmarks (PDF)

7. Iowa State University Cost-Share Approval Request (PDF)

8. University of Northern Iowa Highlighted Project Presentation - Tour of Business and Community Services Building (PDF)

9. FY 2008 Budgets - Universities, Iowa Public Radio, Regional Study Centers (PDF)

10. FY 2007 Audit Progress and FY 2008 Internal Audit Plans (PDF)

11. Internal Audit Reports (PDF)

12. Investment and Cash Management Report for the Quarter Ended March 31, 2007 Executive Summary of Investment Performance (PDF)

13. Recommendation Regarding Fund Manager (PDF)

14. Associated Bond Contracts (PDF)

15. Allocation of Bonding Authorization for Deferred Maintenance, Fire Safety and Campus Security Improvements and Reimbursement Resolution (PDF)

16. Notice of Intended Action to Amend Section 681 of Iowa Administrative Code (PDF)

17. Board of Regents Policy Manual - Revisions to Chapter 6 - Final Reading (PDF)

18. Board of Regents Policy Manual - Revisions to Chapters 1 and 4 - First Reading (PDF)

19. Consent Agenda

    1. Minutes of June 12-13, 2007, Meeting (PDF)

    2. Minutes of June 17, 2007, Meeting (PDF)

    3. Minutes of June 21, 2007, Meeting (PDF)

    4. University of Iowa Equipment Purchases (PDF)

    5. Semi-Annual Claims Activity Reports: January 1 Through June 30, 2007 (PDF)

    6. Institutional and Board Office Personnel Transactions (PDF)

    7. Conflict of Interest Vendors (PDF)

    8. Proposed Course Changes at the University of Iowa (PDF)

    9. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

    10. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

    11. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

    12. Request to Award an Honorary Doctor of Science Degree at the University of Iowa (PDF)

    13. Request to Award an Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)

    14. Center Name Change at Iowa State University: Center for Designer Crops to Center for Metabolic Biology (PDF)

    15. Programmatic Changes in the College of Law at the University of Iowa (PDF)

    16. Academic Program Reviews Annual Governance Report at the University of Northern Iowa (PDF)

    17. Annual Report of the Iowa Coordinating Council for Post High School Education (PDF)

20. Faculty Presentation at the University of Northern Iowa - “The GeoTREE Center - Geospatial Technology Transfer to Government Agencies" (PDF)

21. Biennial Faculty Activities Report (PDF)

22. Counseling Graduate Programs Accreditation Report at the University of Northern Iowa (PDF)

23. Undergraduate and Graduate Programs in Social Work Accreditation Report at the University of Northern Iowa (PDF)

24. Bachelor of Arts in Athletic Training Accreditation Report at the University of Northern Iowa (PDF)

25. College of Veterinary Medicine Accreditation Report at Iowa State University (PDF)

26. FY 2008 Annual Capital Plans (PDF)

27. Five-Year Institutional Roads Program (PDF)

28. Institutional Agreements, Leases and Easements (PDF)

29. University of Iowa Utility Master Plan and Permission to Proceed with Specific Projects of Plan (PDF)

30. University of Iowa Proposed Lease and Project Description and Budget for Rowing (PDF)

31. Register of University of Iowa Capital Improvement Business Transactions (PDF)

32. Lakeside Lab Regents Resource Center - Naming of Cabin (PDF)

33. Register of Iowa State University Capital Improvement Business Transactions (PDF)

34. Iowa State University Proposed Property Sale (PDF)

35. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)

Board Meeting Schedule