AGENDA

REGENTS BANKING COMMITTEE

MAY 22, 2003 – 8:30 a.m.

UNIVERSITY of iowa memorial union

OHIO STATE room (ROOM 343)

IOWA CITY, iowa

 

      1.          Approve Minutes of the April 2003 Banking Committee Meeting

 

      2.          Resolutions for the Sale and Award of $9,360,000 Dormitory Revenue Bonds, Series ISU 2003A

 

      3.          Resolution Authorizing and Providing for the Issuance of University of Iowa Facilities Corporation (Pomerantz Career Center) $11,325,000 Revenue Bonds, Series 2003

 

      4.          Reimbursement Resolution, Upgrade Purified Water System – Health Sciences Campus (SUI)

 

      5.          Costs of Bond Issuance

 

      6.          Report on Refunding Savings

 

      7.          External Revenue Bond Fund Audit Reports – University of Iowa

 

a.      Academic Building

b.      Athletics Facilities

c.      Center For University Advancement

d.      Department Of Residence Services

e.      Iowa Memorial Union

f.        Parking System

g.      Recreation Building

h.      Student Health Facility

i.         Telecommunications

j.         Utility System

 

      8.          External Audit Report – University of Iowa Hospitals and Clinics

 

      9.          Internal Audit Reports – University of Iowa

 

University Operations:

·         Audiovisual Center – Departmental Audit

·         Biological Sciences – Departmental Audit

·         Biomedical Engineering – Sponsored Programs

·         Broadcast Services – Departmental Audit

·         NCAA Coaching Staff Limitations

·         NCAA Compliance Audit Eligibility

·         Review of Cash Collection Activities

·         Sponsored Programs – Departmental Audit

Hospital Operations:

·         Center for Disabilities and Development

·         Complimentary Parking Passes – Risk Assessment

·         Contractual Adjustments

 

  10.          Other Business