March 13, 2007

Board of Regents, State of Iowa
Maucker Union, Old Central Ballroom, Rooms a and B
University of Northern Iowa
Cedar Falls,  Iowa

March 13, 2007

Agenda Items

 

1. Economic Development Committee (PDF)

   1. Grow Iowa Values Fund/Battelle Project Update (PDF)

   2. University of Northern Iowa Highlighted Project Presentation (PDF)

2. Audit/Compliance and Investment Committee (PDF)

   1. Modification of Banking Relationships (PDF)

   2. Investment and Cash Management Report for the Quarter Ended December 31, 2006 (PDF)

   3. Commitment to Commonfund Private Equity (PDF)

3. Human Resources Committee (PDF)

   1. Ratification of Collective Bargaining Agreements (PDF)

   2. Early Retirement Incentive Program (PDF)

4. Property and Facilities Committee (PDF)

   1. Institutional Agreements, Leases and Easements (PDF)

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

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

   4. Iowa State University Proposed Property Purchase (PDF)

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

5. Bond Resolutions

   1. Resolution for the Sale and Award of $18,000,000 Academic Building Revenue Bonds, Series I.S.U. 2007 (PDF)

   2. Resolution for the Sale and Award of $8,000,000 Academic Building Revenue Bonds, Series U.N.I. 2007 (PDF)

6. Education and Student Affairs Committee (PDF)

   • Consent: a-d; Reports e-l;

   1. Proposed Program Termination at Iowa State University - M.S. in Enterprise Computing (PDF)

   2. Proposed Revisions for the Iowa State University 2007-2009 General Catalog (PDF)

   3. Proposed Department Name Change at the University of Northern Iowa - Department of Communicative Disorders (PDF)

   4. Report on Title II Grant Program (PDF)

   5. Annual Student Financial Aid Report (PDF)

   6. Annual Regent Student Financial Aid Study (PDF)

   7. Follow-Up Report on Implementation of Academic Program Review Procedure Changes at the University of Iowa (PDF)

   8. Faculty Presentation at the University of Northern Iowa - “Science and Mathematics Education" (PDF)

   9. Follow-Up Report on Implementation of Academic Program Review Procedure Changes at the University of Northern Iowa (PDF)

   10. Urban and Regional Planning Program Accreditation Report at the University of Iowa (PDF)

   11. Athletic Training Education Program Accreditation Report at the University of Iowa (PDF)

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

7. Consent Agenda

   1. Minutes of February 6, 2007, Meeting (PDF)

   2. Institutional Personnel Transactions (PDF)

   3. Conflict of Interest Vendor (PDF)

   4. University of Iowa Academic Calendars (PDF)

   5. University of Iowa Equipment Purchase (PDF)

8. Residence System Governance Report (PDF)

   • SUI
   • ISU
   • UNI

9. Proposed University Parking (PDF)

   • SUI
   • ISU
   • UNI

10. SUI Presidential Search Update (PDF)

11. Legislative Update (PDF)

    University of Iowa Hospitals and Clinics Trustees

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

 

Board Meeting Schedule

Date	Venue	Location
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