December 15-16, 2004

Board Of Regents, State Of Iowa

Iowa State University
Memorial Union
Ames, Iowa

December 15-16, 2004


Agenda Items to be Considered

  1. Minutes of the November 3-4, 2004 Board Meeting (PDF)

  2. Institutional and Board Office Personnel Transactions (PDF)

  3. Final Approval of FY 2006 Tuition (PDF)

  4. Economic Development and Technology Transfer Report (PDF)

  5. Special Schools Strategic Plans

    1. Iowa Braille and Sight Saving School (PDF)

    2. Iowa School for the Deaf (PDF)

  6. Status Report of Administrative Efficiencies

    1. Status of Internal Reviews (PDF) 

    2. Future Anticipated Reviews (PDF)

  7. Report on Public Radio Study (PDF)

    Attachment - Iowa Public Radio Final Report (PDF)

  8. Institutional Agreements, Leases and Easements (PDF)

  9. Legislative Report (PDF)

  10. Overview of the Indigent Patient Care Program (PDF)

  11. Final Approval of Revision to the Board of Regents

    Policy Manual – All of Chapter 9 excluding Capital Thresholds (PDF)

  12. Adoption of Administrative Rule (PDF)

  13. Committee Report – Education and Student Affairs (PDF)

  14. Committee Report—Investment Committee (PDF)

  15. Committee Report—Human Resources (PDF)

  16. Kinnick Stadium Renovation 

    1. Update on Capital Campaign, Sale of Premium Seating and Construction Bids Received to Date Proposed Property Sale (PDF)

    2. Purchase and Financing of New Kinnick Stadium Scoreboard (PDF)
    3. Preliminary Resolution for the Sale of up to $25,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2005 (PDF)

    4. Renaming of the Plaza on the South Side of Kinnick Stadium (PDF)

  17. Miscellaneous University of Iowa Items

    1. Property Purchase (PDF)

    2. Naming of Vaughan Institute of Risk Management and Insurance (PDF)

    3. Campus Chilled Water System Review and Proposed Improvements (PDF)

  18. Miscellaneous Iowa State University Items

    1. Purchase of Nuclear Magnetic Resonance Spectrometers for Chemistry Department (PDF)

  19. Miscellaneous University of Northern Iowa Items

    1. Proposed Property Sale (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)

    4. ISD (PDF)

    5. IBSSS (PDF)

  21. Iowa State Center Report (PDF)

  22. Conflict of Interest (PDF)

  23. Student Organization Appeal (ISU) (PDF)

  24. Employee Appeal (UNI) (PDF)

  25. Appointments to Committees (PDF)

  26. Report of the Economic Development Committee (PDF)