1.    Economic Development Committee

a.         University Grow Iowa Values Fund Projects – Status Reports

·         Iowa State University of Iowa
·         University of Iowa
·         University of Northern Iowa

b.        Research Infrastructure and Commercialization Funding Initiative – Status
Report

c.         Highlighted Project Report:  MyEntreNet – UNI

2.      Audit and Compliance Committee

a.         Internal Audit Reports

b.         Internal Audit Planning

3.      Athletic Facilities Revenue Bonds, Series S.U.I. 2006 and S.U.I. 2006A

4.      Property and Facilities Committee

a.         Institutional Agreements, Leases and Easements

b.         University of Iowa Department of Athletics Overview of Anticipated Facilities Improvements  

c.         University of Iowa Naming Request

d.         Register of University of Iowa Capital Improvement Business Transactions

e.         Update on University of Iowa Tornado and Storm Damage

f.           Register of Iowa State University Capital Improvement Business Transactions 

g.         Iowa State University Scoreboard Purchase and Financing

h.         University of Northern Iowa McLeod Center

i.           Register of University of Northern Iowa Capital Improvement Business
Transactions

5.      University of Iowa Hospitals and Clinics Trustees     
                Agenda                 FY 2007 Proposed Budget    

6.      Human Resources Committee

a.      Human Resources Committee Revised Work Plan

b.      FY 2007 Pay Policies

c.      Renewal of Phased Retirement Policy

d.      Revision to Policy Manual – Recognition of Exceptional Performance

e.      Career Status Lump Sum Furlough Option, University of Iowa

f.        Appeal Process Review  

7.      Faculty Reduction in Force – Iowa Braille and Sight Saving School  

8.      Institutional Strategic Plan Progress Reports

·         University of Iowa
·         Iowa State University
·         University of Northern Iowa
·         Iowa School for the Deaf  

9.      Annual Governance Report on Faculty Tenure  

10.  FY 2007 Budget Issues  

11.  Legislative Update  

12.  Presidential Search – University of Iowa – Naming of Search Committee

13.  CONSENT AGENDA

a.      Minutes of March 20-21, 2006, Meeting

b.      Minutes of April 3, 2006, Meeting

c.      Institutional Personnel Transactions

d.      Residence System Proposed Rates for 2006-2007 Academic Year

e.      Allocation of Mandatory Student Fees for 2006-2007 Academic Year

f.        Approval of Non-Tuition-Related Miscellaneous Fees for FY 2007

g.      Approval of University Parking Rates for FY 2007

h.      Annual Report on Competition with Private Enterprise

i.         Revisions to the Board of Regents Policy Manual

j.         Amendments to the Iowa Administrative Code

k.       Conflict of Interest Vendors

l.         Calendars

       m.    Revisions to Board Meeting Schedule 

14.  Appointments to Board Committees and Appointment of President Pro Tempore
                         (to be updated at August 8-9, 2006 meeting)

15.  Iowa Rules of Professional Conduct:  Consent to Representation

Board Meeting Schedule:

June 21-22, 2006                    Lakeside Laboratory                        Okoboji
August 8-9, 2006                     University of Iowa                            Iowa City
September 27-28, 2006          University of Northern Iowa             Cedar Falls
November 8-9, 2006               Iowa State University                       Ames
December 11-12, 2006           University of Iowa                            Iowa City