BOARD OF REGENTS, STATE OF IOWA
SCHEMAN BUILDING, ROOMS 230-240
IOWA STATE UNIVERSITY

AMES
, IOWA

JUNE 12, 2008

AGENDA ITEMS

REVISED (06/10/08)

 
Committee Meetings 

1.  Audit/Compliance and Investment Committee
 

1.      Approve Minutes from April 30, 2008, Committee Meeting

2.      Investment and Cash Management Report for the Quarter Ended March 31,
   2008  
(Report)

3.      Progress Report on Asset Allocation Policy

4.      University of Iowa Proposed Strategy for Operating Fund Diversified Pool

        5.     Discussion of Investment Managers Reviews

6.      Review Proposed Audit/Compliance and Investment Calendar

7.      Other Business

 

2.  University of Iowa Hospitals and Clinics Committee
 

1.     Approve Minutes from April 30, 2008, Committee Meeting

2.     Replacement Hospital Additions and Renovations

3.     Ambulatory/Outpatient Facilities Project

4.     UI Health Care Comprehensive Marketing and Communications

5.     Patient Safety at UI Health Care

                   UIHC Presentation
 
Board of Regents Meeting
 

1.  CONSENT AGENDA
 

a.

Minutes of April 30-May 1, 2008, Board Meeting

b.

Minutes of May 8, 2008, Board Meeting

c.

Institutional Personnel Transactions

d.

Conflict of Interest Vendors

e.

Approval of Non-Tuition-Related Miscellaneous Fees for FY 2009

f.

University of Iowa Equipment Purchase

g.

Agreements with the Nebraska Department of Education

h.

Proposed Non-Tenured Research Professor Track Policy at the University of Iowa

i.

Request for a Program Name Change at Iowa State University –
Interdepartmental Graduate Major in Plant Physiology to Interdepartmental
Graduate Major in Plant Biology

j.

Request for a Program Name Change at Iowa State University – Bachelor of
Science Program in Entomology to Bachelor of Science Program in Insect
Science

k.

Request for a Program Name Change at Iowa State University – Bachelor of
Science Program in Agricultural Education to Bachelor of Science Program in Agriculture and Life Sciences Education

l.

Request for a New Program at Iowa State University – Bachelor of Science
Program in Culinary Science  
         

m.

Request for a New Program at Iowa State University – Bachelor of Science
Program in Global Resource Systems

n.

Request for a New Program at Iowa State University – Bachelor of Science
Program in Biological Systems Engineering

o.

Request for a New Program at Iowa State University – Bachelor of Arts
Program in World Languages and Cultures


2.  Board President Report
 

3.  Executive Director Report

 

4.  Institution Updates

a.      University of Iowa

b.      Iowa State University

c.      University of Northern Iowa

d.      Iowa School for the Deaf

e.      Iowa Braille and Sight Saving School

 

5.  Audit/Compliance and Investment Committee
 

6.  University of Iowa Hospitals and Clinics Trustees
 

7.  Report on Search for the Superintendent of the Iowa Braille and Sight Saving School

 

8.  Modified Duties for New Parents

 

9.  FY 2008 Budget Adjustments, FY 2009 Salary Policies, and FY 2009 Budgets – Special
Schools, Board Office, Regional Study Centers

 

10. Resolution for the Sale and Award of Not to Exceed $8,750,000 Telecommunications
 Facilities Revenue Refunding Bonds, Series S.U.I. 2008

 

11.  Institutional Agreements, Leases and Easements

 

12.  FY 2009 Annual Capital Plans

 

13.  Schematic Design and Financing for Carver-Hawkeye Arena – Addition and
  Renovation Project at University of Iowa

 

14.  Register of University of Iowa Capital Improvement Business Transactions

15.  University of Iowa Proposed Property Purchase

16.  Register of University of Northern Iowa Capital Improvement Business Transactions
 
(revised 6/11/08)

17.  Report on the University of Iowa's Compliance with Policy and Procedures
 While Investigating a  Sexual Assault Complaint 
 (revised 6/10/08)
              
Attachments (large file)                  

18.  Faculty Presentation at Iowa State University – “Center for Integrated Animal Genomics”

19.  Report on the Board of Regents Mathematics and Science Collaborative Initiative

20.  Voluntary System of Accountability Update

21.  Final Report on the Articulation Website Development

22.  Personnel Appeal (In Closed Session)

23.  Appointment of Superintendent of the Iowa Braille and Sight Saving School
 (In Closed Session)

 

 

 

 

                      Board Meeting Schedule

 

2008

 

 

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

 

 

 

2009

 

 

February 4 - 5, 2009

University of Iowa

Iowa City

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