AGENDA

REGENTS BANKING COMMITTEE

JULY 18, 2002 – 8:00 a.m.

university of northern iowa

mauker union – expansion C

cedar falls, iowa

 

  1. Approve Minutes of the June 2002 Banking Committee Meeting

 

  1. Resolutions for the Sale and Award of $7,000,000 Academic Building Revenue Project Notes, Series ISU 2002

 

  1. Resolution Authorizing the Executive Director to Effect the Issuance of up to $25,000,000 University of Iowa Facilities Corporation Revenue Bonds (Roy J. and Lucille A. Carver Biomedical Building), Series 2002A

 

  1. Renewal of Bond Associated Contracts

 

  1. FY 2003 Internal Audit Plans

 

  1. State of Iowa Audit Reports

 

a.   Comprehensive Annual Financial Report

b.   Single Audit Report

 

  1. State Auditor Reports

 

a.   University of Iowa

b.   Iowa State University

c.   University of Northern Iowa

d.   Iowa School for the Deaf

e.   Iowa Braille and Sight Saving School

f.     Board Office

 

  1. Revenue Bond Funds Audits (UNI)

 

a.         Academic Building

b.         Residence System (Dormitory)

 

  1. External Audit – Tri State Graduate Center

 

  1. Internal Audit Reports – University of Iowa

 

a.   Departmental Audit of Credit Programs

b.   Department of Otolaryngology Review of Sponsored Programs Activity

c.   Graduate College – Departmental Audit

d.   Information of Technology Decentralized Operations

e.   Review of Inventory Purchase Activity

f.     Transporting Cash - UI

g.   Transporting Cash – UIHC

 

  1. Other Business