November 3-4, 2004

Board Of Regents, State Of Iowa

University Of Northern Iowa
Cedar Falls , Iowa

November 3-4, 2004

Agenda

1. Minutes of the September 14-15 Board Meeting (PDF)

2. Proposed Board Meeting Schedule for 2005-2006 (PDF)

3. Institutional and Board Office Personnel Transactions (PDF)

4. Proposed Base Tuition and Fees for 2005-2006 Academic Year (PDF)

5. Legislative Program for 2005 (PDF)

6. Preliminary Revision to the Board of Regents Policy Manual – All of Chapter 9 excluding Capital Thresholds (PDF)

7. Revisions to the Board of Regents Policy Manual

   Final approval of:

   1. Chapter 2 – Meetings (PDF)

   2. Chapter 4 – Personnel (PDF)

   3. Chapter 7 – Business Procedures (PDF)

   4. Chapter 9 – Capital Procedures (PDF)

8. Institutional Agreements, Leases and Easements (PDF)

9. Comprehensive Fiscal Report for FY 2004 (PDF)

10. Audit and Compliance Committee Report (PDF)
    Audit and Compliance Committee Agenda (PDF)

11. Economic Development Committee Report (PDF)
    Economic Development Committee Agenda

12. University of Iowa Hospitals and Clinics Executive Board Report (PDF)
    University of Iowa Hospitals and Clinics Executive Board Agenda (PDF)

13. Sale and Award of $24,625,000 Memorial Union Revenue Bonds, Series I.S.U. 2004 (PDF)

14. Institutional Registers of Capital Improvement
      Business Transactions

    1. University of Iowa (PDF)

    2. Iowa State University (PDF)

    3. University of Northern Iowa (PDF)

15. Student Appeal (PDF)

16. Employee Appeal (PDF)

Future Board Meetings Schedule: