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

DECEMBER 10-11, 2008 

FULL SCHEDULE

AGENDA ITEMS

 
 

University of Iowa Hospitals and Clinics Committee Agenda

 
  • Opening Remarks

  • Carver College of Medicine Report

  • UIHC Volume and Financial Performance

  • UIHC Expense Moderation Strategy

  • UIHC Length of Stay Reduction Plan

  • Clinical Information Systems Update

  • Dance Marathon

 

Audit/Compliance and Investment Committee Agenda

 

         1.     Approve Minutes from October 29, 2008, Committee Meeting

    2.     Investment and Cash Management Report for the Quarter Ended
      September 30, 2008

    3.     Recommendations on Fund Managers

 

       Board of Regents Meeting Agenda

1.  Call to Order

2.  Collective Bargaining Update

3.  Call to Order

4.  Consent Agenda

5.    Board President Report

6.    Executive Director Report

 

7.    Institution Updates 

         Iowa Braille and Sight Saving School

         Iowa School for the Deaf

        University of Northern Iowa  

         Iowa State University

         University of Iowa, With Flood Update

8.    Status Report on University of Iowa Approved Flood-Related Capital Projects

9.    Audit/Compliance and Investment Committee

 

10.   University of Iowa Hospitals and Clinics Trustees
 

11.      Institutional Sexual Assault Policies

          Draft Policies:  SUI   ISU   UNI   Special Schools  (posted 12/5/08)

 

12.       Update on Campus Safety and Security

 

13.       Access and Affordability Part II A Board of Regents Initiative

14.       Approval of 2009-2010 Tuition and Fees

15.   Resolution for the Sale and Issuance of $33,750,000 (Estimated) Hospital
   Revenue Bonds, Series S.U.I. 2009

16.      Register of University of Iowa Capital Improvement Business Transactions

17.   Proposed Lease of University Athletic Club Property

 

18.   Proposed Acceptance of Land Gift for Iowa State University

 

19.   Board of Regents Communication Plan Phase 1

 

20.   Private College Grow Iowa Values Fund (GIVF) Projects

 

21.   Mathematics and Sciences Collaborative Study of Women and Minorities
  in STEM Programs

22.   Update on Investigation of Expanding Price Laboratory School as a Research,
  Development, Demonstration, and Dissemination School

23.   Liaison Advisory Committee on Transfer Students Report  (revised 12/9/08)

24.   Campus Sustainability - Part I - A Board of Regents Initiative

25.   Comprehensive Human Resources Report
           Complete Report

26.   Annual Diversity Report

27.   2007-08 Distance Education Report

28.   Faculty Presentation at the University of Northern Iowa Early Developmental
  Education

29.   Highlighted Technology Transfer Presentation



Board Meeting Schedule

2009

 

 

February 2 3, 2009

Courtyard by Marriott*

Ankeny*

March 18 19, 2009

Iowa State University

Ames

April 29 30, 2009

University of Northern Iowa

Cedar Falls

June 10 11, 2009

University of Iowa

Iowa City

August 5 6, 2009

University of Northern Iowa

Cedar Falls

September 16 17, 2009

Iowa Lakeside Laboratory

Milford

October 28 29, 2009

Iowa School for the Deaf

Council Bluffs

December 9 10, 2009

University of Iowa

Iowa City

* Subject to Board approval in Agenda Item 4g.