February 7, 2008

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

February 7, 2008

Agenda Items

 

  1. Personnel Appeal (PDF)

  2. Election of President Pro Tem (PDF)

  3. Report on the Search for the Executive Director (PDF)

  4. Fund Manager Issues (PDF)

  5. Revenue Bond Fund Audits (PDF)

  6. Audit of Iowa State Center Business Office (PDF)

  7. Audit of Selected Programs (PDF)

  8. Audit of Quad-Cities Graduate Study Center (PDF)

  9. Audit of UIHC (PDF)

  10. Internal Audit Reports (PDF)

  11. Comprehensive Human Resources Report Memo

    Complete Report (PDF)

  12. Annual Diversity Report Memo

    Complete Report (PDF)

  13. Iowa Braille and Sight Saving School and Statewide System for Vision Services (PDF)

  14. Consent Agenda

    1. Minutes of December 4, 2007, Board Meeting (PDF)

    2. Minutes of December 5, 2007, Board Meeting (PDF)

    3. Institutional Personnel Transactions (PDF)

    4. Semi-Annual Claims Activity Reports: July 1 Through December 31, 2007 (PDF)

    5. Conflict of Interest Vendors (PDF)

    6. Revisions to Policy Manual (PDF)

    7. Proposed Department Name Change at the University of Iowa - Department of Biological Sciences (PDF)

    8. Request to Award an Honorary Doctor of Humane Letters Degree (PDF)

    9. IBSSS Monthly Report (PDF)

  15. Legislative Update (PDF)

  16. Resolution for the Sale and Award of $25,000,000 Academic Building Revenue Bonds, Series I.S.U. 2008 (PDF)

  17. Facilities Governance Report (PDF)

  18. Campus Sustainability (PDF)

  19. Institutional Agreements, Leases and Easements (PDF)

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

  21. University of Iowa Proposed Property Purchases (PDF)

  22. Register of Iowa State University Capital Improvement Business Transactions and Building Naming (PDF)

  23. Iowa State University Property Sale (PDF)

  24. Iowa State University Building Demolitions (PDF)

  25. University of Northern Iowa Building Demolitions (PDF)

  26. Update Presentation on Development of Articulation Website (PDF)

  27.  Faculty Presentation at Iowa State University - “Role of Research in the Undergraduate Experience" (PDF)

  28. 2006-07 Distance Education Report (PDF)

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

    Retention and Graduation Rates Tables (PDF)

  30. Realizing Educational and Career Hopes (REACH) Program Status Report (PDF)

  31. Proposed New Center at Iowa State University - Center for Carbon Capturing Crops (PDF)

  32. Presentation on Study Iowa (PDF)

  33. Grow Iowa Values Fund and Battelle Project Update (PDF)

  34. Highlighted Technology Transfer Presentation (PDF)

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

 

Board Meeting Schedule

Date Venue Location

March 11, 2008

University of Iowa

Iowa City

May 1, 2008

University of Northern Iowa

Cedar Falls

June 11 or 12, 2008

Iowa State University

Ames

August 6 or 7, 2008

University of Northern Iowa

Cedar Falls

September 17 or 18, 2008

University of Iowa

Iowa City

October 29 or 30, 2008

Iowa State University

Ames

December 10 or 11, 2008

University of Northern Iowa

Cedar Falls

February 5, 2009

University of Iowa

Iowa City

March 19, 2009

Iowa State University

Ames

April 30, 2009

University of Northern Iowa

Cedar Falls

June 11, 2009

University of Iowa

Iowa City

August 6, 2009

Iowa State University

Ames

September 17, 2009

Iowa School for the Deaf

Council Bluffs

October 29, 2009

University of Northern Iowa

Cedar Falls

December 10, 2009

University of Iowa

Iowa City

* When two dates are listed for a Board meeting, the meeting will take place on one of the two dates (to be determined).