August 3-4, 2005
Board of Regents, State Of Iowa
August 3-4, 2005
River Center/Adler Theatre
Davenport, IA
Agenda Items
Agenda Items to be Considered August 3-4, 2005
- University of Iowa Hospitals and Clinics (PDF)
- Consent Agenda
- Minutes of the meeting of June 13-14, 2005 (PDF)
- Institutional Personnel Transactions (PDF) (revised 08/02/05)
- Revision to Policy Manual - Final Reading (Duties and Responsibilities of Property & Facilities Committee) (PDF)
- Revision to Policy Manual - Final Reading (Mileage/ Meals) (PDF)
- Revisions to Policy Manual - Chapters 1,2,3,9 (PDF)
- Associated Bond Contracts (PDF)
- College of Design Computer Lease Program (ISU) (PDF)
- Honorary Doctorate Degree: Swaminathan (ISU) (PDF)
- Honorary Doctorate Degree: Spanier (ISU) (PDF)
- Ratification of Appointment by the President (revised 08/02/05) (PDF)
- Appointment of Lakeside Laboratory Executive Director/Director of Academics and Research (PDF)
- Preliminary Legislative Priorities for 2006 (PDF)
- Final FY 2006 University Budgets (PDF)
- Report of Economic Development Committee (PDF)
- Report of the Audit and Compliance Committee (PDF)
- Report of Property and Facilities Committee (PDF)
- Resolutions for the Sale, Award and Issuance of Athletic Facilities Revenue Bonds, Series SUI 2005A and SUI 2005B (PDF)
- Preliminary Resolution for the Sale of up to $13,000,000 Academic Building Revenue Bonds, Series UNI 2005 (PDF)
- Resolution Authorizing the Executive Director to Effect the Issuance of not to exceed $14,000,000 SUI Facilities Corp. Revenue Bonds, Series 2005 (PDF)
- Personnel Appeal (PDF)
- Other Business (if any)
Board of Regents, State of Iowa - Meeting Schedule:
2005
| Date | Venue | Location |
|---|---|---|
|
September 14-15, 2005 |
University of Northern Iowa |
Cedar Falls |
|
November 2-3, 2005 |
State University of Iowa |
Iowa City |
|
December 14-15, 2005 |
Iowa State University |
Ames |
2006
| Date | Venue | Location |
|---|---|---|
|
February 1-2, 2006 |
Site TBA |
Des Moines |
|
March 20-21, 2006 |
Learning Resource Center |
West Des Moines |
|
May 3-4, 2006 |
University of Iowa |
Iowa City |
|
June 21-22, 2006 |
Lakeside Laboratory |
Okoboji |
|
August 8-9, 2006 |
Site TBA |
Dubuque |
|
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 |