BOARD OF REGENTS, STATE OF IOWA
 UNIVERSITY OF NORTHERN IOWA
 CEDAR FALLS , IOWA

NOVEMBER 3-4, 2004

AGENDA  

 

Agenda Items to be Considered

  1.        Minutes of the September 14-15, 2004
         Board Meeting

 

 

 

  2.   Proposed Board Meeting Schedule for 2005-2006

 

 

 

3.      Institutional and Board Office Personnel Transactions

 

 

  4.      Proposed Base Tuition and Fees for 2005-2006 Academic Year

 

 

 

5.      Legislative Program for 2005

 

 

  6.      Preliminary Revision to the Board of Regents Policy 
        Manual – All of Chapter 9 excluding Capital Thresholds

7.   Revisions to the Board of Regents Policy Manual

 

  Final approval of:

 

a.  Chapter 2 – Meetings

 

b.  Chapter 4 – Personnel

 

c.  Chapter 7 – Business Procedures

 

d.  Chapter 9 – Capital Procedures

 

 

 8. Institutional Agreements, Leases and Easements

 

 

9.  Comprehensive Fiscal Report for FY 2004

 

 

10.  Committee Report—Audit and Compliance Committee
                            Committee Meeting Agenda
11. Committee Report—Economic Development Committee
                           Committee Meeting Agenda

 

12. Committee Report—University of Iowa Hospitals
      and Clinics Executive Board
                           Committee Meeting Agenda

 

 

 

13. Sale and Award of $24,625,000 Memorial Union
        Revenue Bonds, Series I.S.U. 2004

 

 

 14. Institutional Registers of Capital Improvement
       Business Transactions

a.   University of Iowa

 

b.    Iowa State University

 

c.    University of Northern Iowa

 

 

 15. Student Appeal
 16. Employee Appeal
 

 

Future Board Meetings Schedule:

 

 

December 15-16, 2004             Iowa State University                                Ames

February 2-3, 2005                    University of Iowa                                     Iowa City

March 14-15, 2005                    Iowa State University                                Ames

May 4-5, 2005                            IBSSS/Location to be determined     Vinton/Cedar Rapids

June 13-14, 2005                      Iowa School for the Deaf                         Council Bluffs

August 3-4, 2005                       Location to be determined                       Davenport

September 14-15, 2005            University of Northern Iowa                      Cedar Falls

November 2-3, 2005                 University of Iowa                                     Iowa City

December 14-15, 2005             Iowa State University                                Ames