June 13-14, 2005

Board Of Regents, State Of Iowa

June 13-14, 2005

Iowa School For The Deaf 
Council Bluffs, Iowa
Agenda Items

Education Committee Investment Committee P&F Committee

Agenda Items to be Considered June 13-14, 2005

1. Consent Agenda

   1. Minutes of the meeting of May 4-5, 2005 (PDF)

   2. Institutional Personnel Transactions (PDF)

   3. Quarterly Conflict of Interest Vendors Report (PDF)

   4. Adoption of Amendment to Administrative Rules (Parking) (PDF)

   5. Equipment Purchase (PDF)

   6. Revision to Policy Manual-Final Reading (Sarbanes-Oxley) (PDF)

   7. Revision to Policy Manual-First Reading (Mileage/ Meals) (PDF)

   8. Draft Work Plan Focus Areas and Regents Schedule Outline for 2005-2006 (PDF)

2. Legislative Update (PDF)

3. Strategic Plans: SUI, ISU, UNI (PDF)

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

5. Appeal (PDF)

6. Report of the Investment Committee (PDF)

7. Report of the Education and Student Affairs Committee (PDF)

8. Report of the Property and Facilities Committee (PDF)

9. Preliminary Resolution for Sale of Athletic Facilities Revenue Bonds, Series SUI 2005A and SUI 2005B (PDF)

10.  FY 2006 Pay Plans--Professional and Scientific, Special School Faculty, Special School Extra-Curricular, Regent Merit System Supervisory (PDF)

11.  FY 2006 Budgets and FY 2005 Budget Adjustments (PDF)

    1. Athletics (PDF)

    2. SUI (PDF)

    3. ISU (PDF)

    4. UNI (PDF)

    5. ISD (PDF)

    6. IBSSS (PDF)

    7. Board Office (PDF)

12. Supplemental Tuition Proposal (PDF)
     

Board Meeting Schedule

Future Board Meeting Dates:

• June 21-22, 2006

• August 8-9, 2006

• September 27-28, 2006

• November 8-9, 2006

• December 18-19, 2006