August 2007 Docket Agenda

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

1.   University of Iowa Hospitals and Clinics Trustees

2.      Resolution for the Sale and Issuance of $26,000,000 Recreational Facilities Revenue
Bonds, Series S.U.I. 2007

3. Resolution for the Sale and Issuance of $12,175,000 Athletic Facilities Revenue Bonds,
Series I.S.U. 2007 (Taxable)
4.   Summary Report on Regent Universities’ Security Protocols

5.   Grow Iowa Values Fund Proposals

6.   Economic Development/Technology Transfer Benchmarks

7.   Iowa State University Cost-Share Approval Request

8.   University of Northern Iowa Highlighted Project Presentation – Tour of Business and
       Community Services Building

9.   FY 2008 Budgets – Universities, Iowa Public Radio, Regional Study Centers

10. FY 2007 Audit Progress and FY 2008 Internal Audit Plans

11. Internal Audit Reports

12. Investment and Cash Management Report for the Quarter Ended March 31, 2007
                      Executive Summary of Investment Performance

13. Recommendation Regarding Fund Manager

14.   Associated Bond Contracts
15.   Allocation of Bonding Authorization for Deferred Maintenance, Fire Safety and Campus
Security Improvements and Reimbursement Resolution
16. Notice of Intended Action to Amend Section 681 of Iowa Administrative Code

17. Board of Regents Policy Manual – Revisions to Chapter 6 – Final Reading

18. Board of Regents Policy Manual – Revisions to Chapters 1 and 4 – First Reading

19. CONSENT AGENDA

a.    Minutes of June 12-13, 2007, Meeting

b.       Minutes of June 17, 2007, Meeting

c.      Minutes of June 21, 2007, Meeting

d.      University of Iowa Equipment Purchases

e.      Semi-Annual Claims Activity Reports: January 1 Through June 30, 2007

f.         Institutional and Board Office Personnel Transactions

g.      Conflict of Interest Vendors

h.       Proposed Course Changes at the University of Iowa

i.         Request to Award an Honorary Doctor of Humane Letters Degree at the University
   of Iowa

j.         Request to Award an Honorary Doctor of Humane Letters Degree at the University
  of Iowa

k.       Request to Award an Honorary Doctor of Humane Letters Degree at the University
of Iowa

l.         Request to Award an Honorary Doctor of Science Degree at the University of Iowa

m.     Request to Award an Honorary Doctor of Humane Letters Degree at Iowa State
University

n.      Center Name Change at Iowa State University: Center for Designer Crops to
Center for Metabolic Biology

o.      Programmatic Changes in the College of Law at the University of Iowa

p.      Academic Program Reviews Annual Governance Report at the University of
Northern Iowa

      q.     Annual Report of the Iowa Coordinating Council for Post High School Education

20. Faculty Presentation at the University of Northern Iowa – “The GeoTREE Center – Geospatial Technology Transfer to Government Agencies”

21. Biennial Faculty Activities Report

22. Counseling Graduate Programs Accreditation Report at the University of Northern Iowa

23. Undergraduate and Graduate Programs in Social Work Accreditation Report at the University of Northern Iowa

24. Bachelor of Arts in Athletic Training Accreditation Report at the University of Northern Iowa

25. College of Veterinary Medicine Accreditation Report at Iowa State University
26. FY 2008 Annual Capital Plans

27. Five-Year Institutional Roads Program

28. Institutional Agreements, Leases and Easements

29. University of Iowa Utility Master Plan and Permission to Proceed with Specific
Projects of Plan

30. University of Iowa Proposed Lease and Project Description and Budget for Rowing

31. Register of University of Iowa Capital Improvement Business Transactions

32. Lakeside Lab Regents Resource Center – Naming of Cabin

33. Register of Iowa State University Capital Improvement Business Transactions

34. Iowa State University Proposed Property Sale

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

Board Meeting Schedule

September 18-19, 2007

Iowa School for the Deaf

Council Bluffs

October 30-31, 2007

University of Iowa

Iowa City

December 3-4, 2007

University of Northern Iowa

Cedar Falls

February 6-7, 2008

Iowa State University

Ames

March 19-20, 2008

Iowa School for the Deaf

Council Bluffs

April 30-May 1, 2008

University of Iowa

Iowa City

June 11-12, 2008

Iowa State University

Ames

August 6-7, 2008

University of Northern Iowa

Cedar Falls

September 17-18, 2008

University of Iowa

Iowa City

October 29-30, 2008

Iowa State University

Ames

December 10-11, 2008

University of Northern Iowa

Cedar Falls