BOARD OF REGENTS, STATE OF IOWA
MEMORIAL UNION, SUN ROOM
IOWA STATE UNIVERSITY
AMES, IOWA

OCTOBER 29, 2008 

FULL SCHEDULE

AGENDA ITEMS
 

University of Iowa Hospitals and Clinics Committee Agenda
  

 

  • Opening Remarks

 

  • Volume and Financial Performance

 

  • Initial Impressions:  Highlighted Areas of Opportunity and
    Management Approach
 
  • Epic Electronic Medical Record Update

 

  • University of Iowa Institute for Biomedical Discovery
 
 

Audit/Compliance and Investment Committee Agenda

 

         1.     Approve Minutes from September 17, 2008, Committee Meeting

     2.     Internal Audit Reports

     3.      Proposed Revised Format for Audits Issued

     4.      Proposed New Bond Audit Format

     5.      Report on Fund Manager Evaluations

     6.      Revision of Banking and Broker Relationships (revised)

                                                                              

1.  Consent Agenda

a.      Minutes of September 17-18, 2008, Board Meeting

b.      Minutes of September 25, 2008, Board Meeting

c.      Institutional Personnel Transactions

d.      Conflict of Interest Vendors

e.      University of Iowa Equipment Purchase

f.        Request for a Program Name Change at the University of Iowa – Biomedical
      Ethics and Medical Humanities Program to Bioethics and Humanities
      Program

g.      Request to Award an Honorary Doctor of Science Degree at Iowa State
      University

h.      Request to Establish New Center at Iowa State University – Biobased
      Industry Center

i.         Request to Establish New Institute at the University of Northern Iowa – Iowa
      Mathematics and Science Education Institute

 j.       Fall 2008 Enrollment Report

2.    Board President Report

3.    Executive Director Report

 

4.    Institution Updates 

·         Iowa State University

·         Iowa Braille and Sight Saving School

·         Iowa School for the Deaf

·         University of Northern Iowa  

·         University of Iowa, With Flood Update

5.    Flood-Related Approvals for University of Iowa

  a.     Status Report on Approved Capital Projects

  b.     Flood Recovery Authorizations

6. 
 
Collective Bargaining Strategy Session

7.    Assault Policy Update
        Proposed Iowa Board of Regents Sexual
        Misconduct Guiding Principles

8.    Proposed 2009-10 Tuition and Fees
 

9.    Register of University of Iowa Capital Improvement Business Transactions
 

10.  University of Iowa Proposed Property Purchase
 

11.      Register of Iowa State University Capital Improvement Business Transactions

 

12.      Iowa State University Recreation Facilities Expansion and Renovation Project

 

13.      University of Northern Iowa Proposed Property Purchase

14.      Resolution for the Sale and Issuance of $25,000,000 Academic Building
  Revenue Bonds, Series I.S.U. 2008A

15.  Preliminary Resolution for the Sale of Hospital Revenue Bonds,
 Series S.U.I. 2008

16.     Proposed Bond Issuance Schedule for Calendar Year 2009

17.   Institutional Agreements, Leases and Easements

 

18.   Comprehensive Fiscal Report for FY 2008

 

19.   2008 Economic Development and Technology Transfer Report

 

20.   Highlighted Technology Transfer Presentation

 

21.   Faculty Presentation at Iowa State University – “Global Engagement of
  Undergraduate Students”




Board Meeting Schedule

2008

 

 

December 10 – 11, 2008

University of Northern Iowa

Cedar Falls

 

 

 

2009

 

 

February 2 – 3, 2009

To Be Determined

Des Moines

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