September 14-15, 2004

Board Of Regents, State Of Iowa

University Of Iowa Memorial Union

Iowa City, Iowa

September 14-15, 2004

Agenda

Agenda Items to be Considered 

1. Minutes of the Board Meetings of August 3-4, 2004 (PDF) and August 24, 2004 (PDF)

2. Institutional and Board Office Personnel Transactions (PDF)

3. Report from Public Policy Task Force (PDF)

4. State Appropriations Requests for FY 2006 (PDF)

5. 5-year Capital Program (PDF)

6. Quarterly Review of Vendors with a Potential Conflict of Interest (PDF)

7. Revisions to the Board of Regents Policy Manual

   1. Final Approval of §§1.03, 4.03A and 4.35 (PDF)

   2. Chapter 2 – Meetings (PDF)

   3. Chapter 4 – Personnel (PDF)

   4. Chapter 7 – Business Procedures (PDF)

   5. Chapter 8 – Fees and Charges (PDF)

   6. Chapter 9 – Capital Procedures (PDF)

8. Revisions to Administrative Rules (PDF)

9. Institutional Agreements, Leases and Easements (PDF)

10. Committee Report—Investment (PDF) Agenda

11. Committee Report—Education & Student Affairs (PDF) Agenda

12. Committee Report—Human Resources (PDF) Agenda

13. Employee Appeal (PDF)

14. Sale and Award of $25,000,000 Academic Building Revenue Bonds, Series SUI 2004 (PDF)

15. Preliminary Resolution for the Sale of up to $15,500,000 Memorial Union Revenue Bonds, Series ISU 2004 and Approval of Memorial Union Parking Ramp Rates (PDF)

16. Naming the Union Drive Suite Building #2, Iowa State University (PDF)

17. 28E Agreement with City of Cedar Falls, University of Northern Iowa (PDF)

18. Student Life Facilities: Proposed Recreational Services and Iowa Memorial Union Facility Improvements, University of Iowa (PDF)

19. Institutional Registers of Capital Improvement Business Transactions

    1. University of Iowa (PDF)

    2. Iowa State University (PDF)