BOARD OF REGENTS, STATE OF IOWA
 IOWA STATE UNIVERSITY
 AMES, IOWA
MARCH 14-15, 2005

 AGENDA  

Audit and Compliance  Committee

Education and Student Affairs Committee

Human Resources  Committee

Investment
Committee

 

Agenda Items to be Considered

 

 

 

1.  a.  Minutes of the December 29, 2004 Telephonic Conference Call

 

b.    Minutes of the February 2-3, 2005 Board Meeting    (added 03/11/05)

 

 

 

2.  Institutional Personnel Transactions   

 

 

 

3.  Legislative Update (addendum 03/11/05)

 

 

 

4.  Report on Universities' Five-Year Strategic Plans

 

     a.  SUI

 

     b.  ISU

 

     c.  UNI

 

 

 

5.  Governance Report on University Residence Systems

 

 

 

6.  Proposed Miscellaneous Fees and Charges

 

 

 

7.  Proposed Parking Rates and Policy Manual Revisions

 

 

 

8.  Status Report on Implementation of Iowa Public Radio

 

 

 

9.  Quarterly Review of Conflict of Interest

 

 

 

10. Institutional Agreements, Leases and Easements

 

 

 

11. Education and Student Affairs Committee Report

 

 

 

12. Investment Committee Report

 

 

 

13. Human Resources Committee Report

 

 

 

14.  Economic Development Committee Report

 

 

15. Resolutions for the Sale and Award of $15,200,000 Academic Building Revenue
      Refunding Bonds, Series SUI 2005

 

 

16. Resolutions for the Sale of $5,110,000 Academic Building Revenue Refunding
      Bonds, Series UNI 2005

 

 

17. Preliminary Resolutions for the Sale of up to $11,100,000 SUI Memorial Union
      Revenue Bonds, Series SUI 2005

 

 

18. Preliminary Resolution for the Sale of up to $7,700,000 Field House Revenue
      Refunding Bonds, Series UNI

 

 

19.  Register of Capital Improvement Business Transactions: SUI        

 

 

20.  Ratification of Appointments by the President

 

 

 

21.  University of Northern Iowa Human Performance Complex

 

 

22.  Two Honorary Doctorates of Humane Letters - University of Northern Iowa