March 14-15, 2005

Board of Regents, State of Iowa

Iowa State University
Ames, Iowa

March 14-15, 2005
Agenda

Agenda Items to be Considered

1.  
   1. Minutes of the December 29, 2004 Telephonic Conference Call (PDF)
   2. Minutes of the February 2-3, 2005 Board Meeting (PDF)(added 03/11/05)
2. Institutional Personnel Transactions (PDF)
3. Legislative Update (PDF)(addendum 03/11/05)
4. Report on Universities' Five-Year Strategic Plans (PDF)
   1. SUI 
   2. ISU
   3. UNI
5. Governance Report on University Residence Systems (PDF)
6. Proposed Miscellaneous Fees and Charges (PDF)
7. Proposed Parking Rates and Policy Manual Revisions (PDF)
8. Status Report on Implementation of Iowa Public Radio (PDF)
9. Quarterly Review of Conflict of Interest (PDF)
10. Institutional Agreements, Leases and Easements (PDF)
11. Education and Student Affairs Committee Report (PDF)
12. Investment Committee Report (PDF)
13. Human Resources Committee Report (PDF)
14. Economic Development Committee Report (PDF)
15. Resolutions for the Sale and Award of $15,200,000 Academic Building Revenue Refunding Bonds, Series SUI 2005 (PDF)
16. Resolutions for the Sale of $5,110,000 Academic Building Revenue Refunding Bonds, Series UNI 2005 (PDF)
17. Preliminary Resolutions for the Sale of up to $11,100,000 SUI Memorial Union Revenue Bonds, Series SUI 2005 (PDF)
18. Preliminary Resolution for the Sale of up to $7,700,000 Field House Revenue Refunding Bonds, Series UNI (PDF)
19. Register of Capital Improvement Business Transactions: SUI (PDF)
20. Ratification of Appointments by the President (PDF)
21. University of Northern Iowa Human Performance Complex (PDF)
22. Two Honorary Doctorates of Humane Letters - University of Northern Iowa (PDF)