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1.
Economic Development Committee
a.
Status Reports on Regent Universities' Grow
Iowa Values Fund Initiatives
b. Status
Report: Research Infrastructure and Commercialization Funding
Initiatives
2. Audit and Compliance
Committee
a. Semi-Annual Claims
Activity Reports: July 1 through December 31, 2005
b. State Auditor’s Report
on University Procurement Card Programs
c. Internal Audit Reports
d. Revenue Bond Fund
Audits (SUI, ISU, UNI)
e. UIHC Audit
f. Proposed Audit and
Compliance Committee Work Plan
3.
Property and Facilities
Committee
a. Strategies and Policies to
Ensure Optimal Utilization of Existing Campus Facilities
b. SUI Campus Master Plan
c. SUI
Residence Services Master Plan for Renovation
d.
SUI Proposed Property Purchase
e.
SUI Proposed Property Sale and Easements
f. Register
of Iowa State University Capital Improvement Business Transactions
g.
ISU Proposed Property Sale
h.
UNI McLeod
Center
i. Register
of University of Northern Iowa Capital Improvement Business
Transactions
j. Institutional
Agreements, Leases and Easements
4. Education and Student Affairs Committee
a.
Report on Title II Grant Program
b. Proposed
Departmental Name Change at Iowa State University From Foreign
Languages and Literatures to World Languages and Cultures
c.
Proposed Curriculum Changes at the
University of Northern Iowa
d.
Proposed Program Terminations
MA
in Physics Education at the University of Northern Iowa
MS/Ph.D.
in Nutritional Physiology and MS/Ph.D. in Human Nutrition at Iowa State University
e.
Proposed New Programs at ISU
-
MFA
in Creative Writing and the Environment
-
MS/Ph.D.
Interdepartmental Graduate Programs in Nutritional Sciences
-
MS
in Seed Technology and Business
f.
Proposed New Programs at UNI
g.
IBSSS Status Report
h.
Annual Governance Report on Student
Financial Aid
i.
Fall 2005 Regent Financial Aid Study
j.
Strategic Planning Process for Lakeside Lab
k.
Proposed Program Changes in the Clinical
Laboratory Sciences Program at the University of Iowa
l.
Review of Academic Program Review Procedure
Changes at the University of Iowa
m.
Request to Award an Honorary Doctor of Humane Letters Degree at the
University of Northern Iowa
n.
Education and Student Affairs Committee
Work Plan
o.
Request to Name an Interdisciplinary Center
at the University of Iowa (Revised
3/17/06)
5. Bond Sale
Resolutions
a. Sale
and Issuance of $16,800,000 Dormitory Revenue Refunding Bonds,
Series I.S.U. 2006
b. Sale
and Issuance of $7,475,000 Utility System Revenue Bonds, Series
I.S.U. 2006
6. Preliminary
Resolution for the Sale of up to $27,500,000 Athletic Facilities
Revenue
Bonds, Series S.U.I. 2006
7. Investment Committee
a. Investment
and Cash Management Report for Quarters Ended September 30, 2005, and
December 31, 2005
Executive Summary of Investment Performance -
Third Quarter 2005
Executive Summary of
Investment Performance - Fourth Quarter 2005
b. Performance
Review of Investment Advisor
c. Report
on Annual Performance Review of External Fund Managers
d. Investment
Policy Modification
e. Fund
Manager Update
f. Proposed
Investment Committee Work Plan
8.
Residence System Governance Report (SUI,
ISU, UNI)
9.
Proposed Miscellaneous Fees
10.
University Parking (SUI, ISU, UNI)
11.
Legislative Update
12.
University of Iowa Presidential Search –
Appointment of Chair of Search and Screen
Committee
13.
CONSENT AGENDA
a.
Minutes of the Meeting of February 1-2,
2006
b.
Minutes
of the Meeting of February 8, 2006
c.
Institutional Personnel Transactions
d.
Revisions to the Board of Regents Policy
Manual
e.
Conflict of Interest Vendors
f.
University of Iowa – Equipment Purchase
g.
Iowa State University – Equipment Purchase
14.
Election of President of the Board of
Regents, State of Iowa
15.
University of Iowa Hospitals and
Clinics Trustees |