August 3-4, 2004

Board Of Regents, State Of Iowa

Sioux City Convention Center
Sioux City, Iowa

August 3-4, 2004
Agenda

Agenda Items to be Considered

1.  Minutes of the Board Meeting of June 15-16, 2004 (PDF)

2.  Institutional and Board Office Personnel Transactions (PDF)

3.  Revisions to the Board of Regents Policy Manual (PDF)

4.  Annual Student Financial Aid Report (PDF)

5.  Annual Distance Education Report (PDF)

6.  Tuition Policy Review (PDF)

7.  FY 2004 Budget Ceiling Adjustments (PDF)

8.  Conceptual FY 2006 Operating Appropriations Priorities (PDF)

9.  Committee Report—Audit and Compliance (PDF)

10. Committee Report—Economic Development (PDF)

11. Committee Report—UIHC Executive Board (PDF)

12. Institutional Roads Program (PDF)

13. Institutional Agreements, Leases and Easements (PDF)

14. Resolution for the Sale and Award of $25,000,000 University of Iowa Facilities Corporation Revenue Bonds, Series 2004 (PDF)

15. Costs of Bond Issuance (PDF)

16. Renewal of Bond Associated Contracts (PDF)

17. Miscellaneous Institutional Agenda Submissions – University of Iowa

    1. Update on Kinnick Stadium Renovation (PDF)

18. Miscellaneous Institutional Agenda Submissions – Iowa State University

    1. Memorial Union Renovations and Parking Ramp Repairs (PDF)

    2. College of Design Computer Lease Program (PDF)

19. Miscellaneous Institutional Agenda Submissions – University of Northern Iowa

    1. Naming the New Arena (PDF)

20. Institutional Registers of Capital Improvement Business Transactions

    1. University of Iowa (PDF)

    2. Iowa State University (PDF)

    3. University of Northern Iowa (PDF)

21. Bond Issuance Schedule for Remainder of Calendar Year 2004 and Calendar Year 2005 (PDF)

22. Preliminary Resolution for the Sale of Academic Building Revenue Bonds, Series 2004 (PDF)

23. Reimbursement Resolution for UIHC (PDF)

24. Faculty Appeal (PDF) 

25. Student Appeal (PDF) 

26. Student Organization Appeal (PDF) 

27. Miscellaneous Institutional Agenda Submissions - Iowa Braille and Sight Saving School

    1. Retirement with Severance Agreement Request for Superintendent Thurman and Proposal for Task Force (PDF) 

Board Reconvenes in Executive Session 

Future Board Meetings Schedule: