AGENDA

REGENTS BANKING COMMITTEE

november 11, 2003 – 4:00 P.M.

UNIVERSITY OF NORTHERN IOWA – MAUCKER UNION
OLD CENTRAL BALLROOM C
CEDAR FALLS , iowa  

  1. Approve Minutes of the October 2003 Banking Committee Meeting
  2. Resolution for the Sale and Award of $14,060,000 Telecommunications Facilities Revenue Bonds, Series SUI 2003
  3. Resolution for the Sale and Award of $13,280,000 Utility System Revenue Bonds, Series ISU 2003
  4. Financing for UNI Proposed Event Complex
  5. Bond Issuance Calendar – Calendar Year 2004
  6. External Audit Reports – Revenue Bond Funds - SUI

a.      Academic Building

b.      Athletic Facilities

c.      Center for University Advancement

d.      Department of Residence

e.      Iowa Memorial Union

f.        Parking System

g.      Recreation Building

h.      Student Health Facility

i.         Telecommunications Facilities

j.         Utility System

  1. External Audit Reports – Revenue Bond Funds - UNI

a.      Academic Building

b.      Field House

c.      Residence System

d.      Student Union

  1. Internal Audit Reports

University of Iowa

a.      Information Technology Security Risk Assessment

b.      Intercollegiate Athletics - Home Game Ticket Revenue

c.      Review of Campus-Wide Expenditures for Business Purpose Events

University of Iowa Hospitals and Clinics

a.      Contract Nursing

b.      Housekeeping Hazardous Materials

c.      Radiology

University of Iowa – Special Reports

a.      Construction Accounting Processes

b.      Department of Nursing Hiring Process - UIHC

Iowa State University

a.      Conflict of Interest

b.      Facilities Planning and Management

University of Northern Iowa

a.      Cash on Hand

b.      Department

  1. Other Business