Telephonic Meeting
Board of Regents, State of Iowa
July 18, 2016
1:00 - 2:00 PM
Alumni Center, Reiman Ballroom
Iowa State University
Ames, Iowa
Agenda Items
Audio of the Board Meeting
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Call to Order Meeting of July 18, 2016
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CONSENT AGENDA
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Minutes of June 8-9, 2016 Board Meeting
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Personnel Appointments
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2016-2017 Board Meeting Schedule
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Equipment Purchase – Iowa State University
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Adoption of Amendments to Iowa Administrative Code 681 – Chapter 13
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FY 2015 Unit Cost of Instruction
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Appointment of Chief Negotiator and Spokesperson
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Board President Report
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Consideration of Personal Action for Institutional Heads and Executive Director Compensation
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Proposed Fall FY 2017 Tuition Increase Approved Tuition and Mandatory Fees 2016-2017
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Board of Regents Policy Manual Policy Manual
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FY 2017 Budgets – Universities, Iowa Public Radio and Board Office
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Approval of the 2016-2021 Board of Regents Strategic Plan
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Approval of Iowa State University's 2017-2022 Strategic Plan
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Approval of the Special School's 2016-2021 Strategic Plan
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Iowa State University - The Knoll Modification Project
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Bond Sales
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Sale and Award of $24,255,000 (estimated) Academic Building Revenue Refunding Bonds, Series S.U.I. 2016A
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Sale and Award of $23,460,000 (estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2016
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Sale and Award of $12,645,000 (estimated) Academic Building Revenue Refunding Bonds, Series U.N.I. 2016A
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Report of the Academic and Student Affairs Committee