February 6, 2007

Board Of Regents, State Of Iowa
Memorial Union Sun Room
Iowa State University
Ames, Iowa

February 6, 2007

Agenda Items

 

1. Human Resources Committee (PDF)

   1. Comprehensive Human Resources Report (PDF)

      Report (PDF)

   2. Annual Diversity Report (PDF)

      Report (PDF)

   3. Tuition Assistance For Employees (PDF)

2. Economic Development Committee (PDF)

   1. Grow Iowa Values Fund Project Update (PDF)

   2. 2006-2007 Economic Development Committee Work Plan (PDF)

   3. Iowa State University Bioeconomy Proposal (PDF)

   4. Iowa State University Highlighted Project Presentation (PDF)

3. Audit/Compliance and Investment Committee (PDF)

   • Consent: a-b; Reports: c-g;

   1. Semi-Annual Claims Activity Reports - July 1 Through December 31, 2006 (PDF) (page 7 revised on 2/2/07)

   2. Selection of Investment Advisor (PDF)

   3. State Auditor Report (PDF)

   4. Revenue Bond Fund Audits (PDF)

   5. UIHC Audit Report (PDF)

   6. Internal Audit Reports (PDF)

   7. Quality Assessment Review (PDF)

4. Resolution for the Sale and Award of $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2007 (PDF)

5. Education and Student Affairs Committee (PDF)

   • Consent: a; Reports: b-g; Accredidation Reports: Iowa State University: h; University of Iowa: i-l;

   1. Request for Name Change at Iowa State University - Department of Health and Human Performance (PDF)

   2. IBSSS Monthly Report (PDF)

   3. Annual Report on Student Retention and Graduation Rates (PDF)

      Retention and Graduation Rate Tables (PDF)

   4. Iowa State University Faculty Presentation - “Learning Communities" (PDF)

   5. Proposed New Institute at Iowa State University - Engineering Policy and Leadership Institute (PDF)

   6. Request to Create a Coordinating Council (PDF)

   7. Education and Student Affairs Committee Work Plan Evaluation of Progress (PDF)

   8. Marriage and Family Therapy Doctoral Program (PDF)

   9. School Psychology Doctoral Program (PDF)

   10. Counseling Psychology Doctoral Program (PDF)

   11. Doctor of Physical Therapy Program (PDF)

   12. Nuclear Medicine Technology Program (PDF)

6. Property and Facilities Committee (PDF)

   • Consent: a-c; Reports: d-g;

   1. Institutional Agreements, Leases and Easements (PDF)

   2. Iowa Braille and Sight Saving School - Acquisition and Sale of Real Estate (PDF)

   3. Lakeside Laboratory - Donation of Property (PDF)

   4. Facilities Governance Report (PDF)

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

   6. Iowa State University Athletic Facilities Master Plan Update - Jack Trice Stadium Schematic Design and Financing (PDF)

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

7. Consent Agenda

   1. Minutes of December 4, 2006, Meeting (PDF)

   2. Minutes of December 11, 2006, Meeting (PDF)

   3. Minutes of December 18, 2006, Meeting (PDF)

   4. Minutes of January 11, 2007, Meeting (PDF)

   5. Minutes of January 23, 2007, Meeting (PDF)

   6. Institutional Personnel Transactions (PDF)

   7. Conflict of Interest Vendor (PDF)

   8. University of Northern Iowa Academic Calendars (PDF)

   9. University of Iowa Equipment Purchases (PDF)

   10. Revisions to Board Meeting Schedule (PDF)

8. SUI Presidential Search Update (PDF)

   1. Duties of the University of Iowa Presidential Search and Screen Advisory Committee (PDF)

9. Legislative Update (PDF)

10. Information Systems Security Access Controls Audit (PDF)

    University of Iowa Hospitals and Clinics Trustees

11. University of Iowa Hospitals and Clinics Committee Report (PDF)

 

Board Meeting Schedule

Date	Venue	Location
March 13-14, 2007	University of Northern Iowa	Cedar Falls
May 1-2, 2007	University of Iowa	Iowa City
June 12-13, 2007	To Be Determined	Des Moines
August 1-2, 2007	University of Northern Iowa	Cedar Falls
September 18-19, 2007	Iowa School for the Deaf*	Council Bluffs
October 30-31, 2007	University of Iowa	Iowa City
December 3-4, 2007	University of Northern Iowa*	Cedar Falls
February 6-7, 2008	Iowa State University	Ames
March 19-20, 2008	Iowa School for the Deaf*	Council Bluffs
April 30-May 1, 2008	University of Iowa	Iowa City
June 11-12, 2008	Iowa State University	Ames
August 6-7, 2008	University of Northern Iowa	Cedar Falls
September 17-18, 2008	University of Iowa	Iowa City
October 29-30, 2008	Iowa State University	Ames
December 10-11, 2008	University of Northern Iowa	Cedar Falls

*Subject to Board approval in Agenda Item 7j.