October 31, 2007

Board of Regents, State of Iowa
R. Wayne Richey Ballroom, Iowa Memorial Union
University of Iowa
Iowa City, Iowa

October 31, 2007

Agenda Items

 

 

Data Tables for the Universities (PDF) Data Tables for the Special Schools (PDF)

  1. Board of Regents Policy Manual - Proposed Revisions to the Board's Naming Policy - First Reading (PDF)

  2. Board of Regents Policy Manual – Proposed Addition of Comprehensive Campus Security Policy – First Reading (PDF)
    Crime Statistics (PDF)

  3. Proposed 2008 – 09 Tuition and Fees (PDF)

  4. Settlement of Lawsuit (PDF)

  5. FY 2006 State Audit Reports (PDF)

  6. Internal Audit Reports (PDF)

  7. 2007 Economic Development and Technology Transfer Report (PDF)

  8. Highlighted Technology Transfer Presentation - University of Iowa (PDF)

  9. Consent Agenda (PDF)

    1. Minutes of September 18, 2007, Meeting (PDF)

    2. Institutional and Board Office Personnel Transactions (PDF)

    3. Adoption of Amendment to the Iowa Administrative Code (PDF)

    4. Conflict of Interest Vendors (PDF)

    5. Amendment to Appropriations Request (PDF)

    6. Annual Review of Audit Policies (PDF)

    7. Updated Internal Audit Charter (PDF)

    8. Annual Review of Banking and Broker Relationships (PDF)

    9. Board of Regents Policy Manual – Revisions to Chapter 6 – Second Reading (PDF)

    10. IBSSS Monthly Report (PDF)

    11. Request to Award an Honorary Doctor of Humane Letters Degree (PDF)

    12. Revision to Board Meeting Schedule (PDF)

    13. Iowa State University Equipment Purchase (PDF)

  10. Report on Search for Executive Director (PDF)

  11. Resolution for the Sale and Issuance of $8,220,000 Athletics Facilities Revenue Bonds, Series I.S.U. 2007A (PDF)

  12. Resolution for the Sale and Issuance of $13,400,000 Dormitory Revenue Bonds, Series I.S.U. 2007 (PDF)

  13. Preliminary Resolution for Sale of Up to $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2007A (PDF)

  14. Proposed Bond Issuance Schedule for Calendar Year 2008 (PDF)

  15. Institutional Agreements, Leases and Easements (PDF)

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

  17. University of Iowa College of Dentistry Master Plan (PDF)

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

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

  20. Comprehensive Fiscal Report for FY 2007 (PDF)

  21. Faculty Presentation at the University of Iowa – “The Writing University" (PDF)

  22. Fall 2007 Enrollment Report (PDF)

  23. Engineering Programs Accreditation Report at Iowa State University (PDF)

  24. Proposed New Institute at the University of Iowa – Iowa Institute of Biomedical Imaging (PDF)

  25. Proposed New Institute at Iowa State University – Bioeconomy Institute (PDF)

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

Board Meeting Schedule

Date Venue Location

December 3 or 4, 2007

University of Northern Iowa

Cedar Falls

February 6 or 7, 2008

Iowa State University

Ames

March 19 or 20, 2008

Iowa School for the Deaf

Council Bluffs

May 1, 2008**

University of Iowa

Iowa City

June 11 or 12, 2008

Iowa State University

Ames

August 6 or 7, 2008

University of Northern Iowa

Cedar Falls

September 17 or 18, 2008

University of Iowa

Iowa City

October 29 or 30, 2008

Iowa State University

Ames

December 10 or 11, 2008

University of Northern Iowa

Cedar Falls

* When two dates are listed for a Board meeting, the meeting will take place on one of the two dates (to be determined).

** Subject to Board approval in Agenda Item 9.l.