Agenda Items to be Considered

Anticipated Action

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

Decision

    2.   Institutional and Board Office Personnel Transactions

Decision

    3.   Report from Public Policy Task Force

Receive Report
Endorsement

    4.   State Appropriations Requests for FY 2006

Decision

    5.    5-year Capital Program

Decision

    6.   Quarterly Review of Vendors with a Potential Conflict of Interest

Decision

    7.   Revisions to the Board of Regents Policy Manual

a.   Final Approval of §§1.03, 4.03A and 4.35

Decision

b.   Chapter 2 – Meetings

Decision

c.   Chapter 4 – Personnel

Decision

d.   Chapter 7 – Business Procedures

Decision

e.   Chapter 8 – Fees and Charges REVISED 09/15/04

Decision

f.    Chapter 9 – Capital Procedures

Decision

    8.   Revisions to Administrative Rules

Decision

    9.  Institutional Agreements, Leases and Easements

Decision
Roll Call

10.   Committee Report—Investment

Receive Report, Consider Recommendations

11.   Committee Report—Education & Student Affairs

Receive Report, Consider Recommendations

12.   Committee Report—Human Resources

Receive Report, Consider Recommendations

13.   Employee Appeal

Decision

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

Decision
Roll Call

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

Decision
Roll Call

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

Decision

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

Decision

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

Decision

19.   Institutional Registers of Capital Improvement Business Transactions

1. University of Iowa

Decision

2. Iowa State University

Decision