September 2006 Docket Agenda

BOARD OF REGENTS, STATE OF IOWA
OLD CENTRAL BALLROOM A & B, MAUCKER UNION
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA

1.      Personnel Appeal

2.      Human Resources Committee

a.      Revision to Board Policy on Hearings and Appeals

b.      Report on Modifications to Tuition Assistance Programs

3.      Education and Student Affairs Committee

a.      ACT and Admissions Study Team Presentation

b.      Status Report on Developing the REACH Program at the University of Iowa

c.      Request to Name a Center at the University of Iowa – Ponseti Association

d.      IBSSS Monthly Report

e.      Proposed New Institute at Iowa State University – Midwest Grape and Wine Industry Institute

f.        Lakeside Lab Strategic Plan, Proposal, and Budget

g.      University of Northern Iowa Faculty Presentation – “Public Art – A Means of Connecting the University with the Citizens of Iowa”

Proposed New Programs

h.      Bachelor of Science in Software Engineering at Iowa State University

i.         Interdisciplinary M.S. and Ph.D. Programs in Human Toxicology at the University of Iowa

j.        Interdisciplinary Graduate Program in Informatics at the University of Iowa

k.      Education and Student Affairs Committee Work Plan Evaluation of Progress

4.      Property and Facilities Committee

a.      Institutional Agreements, Leases and Easements

b.      Five-Year Capital Plans, Including FY 2008 Capital Request

c.      Register of University of Iowa Capital Improvement Business Transactions

d.      University of Iowa Research Park Corporation – Board of Directors and Ground Lease

e.      Register of Iowa State University Capital Improvement Business Transactions

f.        Iowa State University Proposed Property Sale

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

h.      University of Northern Iowa 28E Agreement and Easement with City of Cedar Falls

i.         University of Iowa Campus Recreation and Wellness Center – Financing Plan, Schematic Design, and Project Budget

5.   Preliminary Resolution for the Sale of up to $25,000,000 Utility System
      Revenue Bonds, Series SUI 2006A
6.      Audit/Compliance and Investment Committee

a.      Investment and Cash Management Report for the Quarter Ended June 30, 2006
         Executive Summary of Investment Performance

b.      Annual Review of Banking and Broker Relationships



7.      Economic Development Committee

a.      Technology and Commercialization Resources Organization Update

b.      Battelle Platform Recommendations

c.      Grow Iowa Values Fund Update

d.      Highlighted Project Presentation – University of Northern Iowa

8.      CONSENT AGENDA

a.      Minutes of August 8-9, 2006, Meeting

b.      Institutional and Board Office Personnel Transactions

c.      Iowa State University Equipment Purchase

d.      Revisions to the Policy Manual    (Attachments A-F)

e.      Appointment by the Board

f.       Revisions to Board Meeting Schedule



9.      SUI Presidential Search Update

10. Policy Modifications and FY 2008 Operating Appropriations Requests

University of Iowa Hospitals and Clinics Trustees

11. University of Iowa Hospitals and Clinics Committee Report
      University of Iowa Hospital and Clinics Meeting Material



                     Board Meeting Schedule

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

February 6-7, 2007

Iowa State University

Ames

March 13-14, 2007

University of Northern Iowa

Cedar Falls

May 1-2, 2007

University of Iowa

Iowa City

June 12-13, 2007

To be determined

Des Moines

August 1-2, 2007

University of Northern Iowa

Cedar Falls*

September 18-19, 2007

To Be Determined

Des Moines*

October 30-31, 2007

University of Iowa

Iowa City

December 3-4, 2007

Iowa School for the Deaf

Council Bluffs

*Subject to Board Approval in Agenda Item 8f