BOARD OF REGENTS, STATE OF IOWA
CORALVILLE MARRIOTT HOTEL AND CONFERENCE CENTER
SALONS 3, 4 AND 5
300 EAST NINTH STREET
CORALVILLE, IOWA

SEPTEMBER 17 – 18, 2008 

FULL SCHEDULE

AGENDA ITEMS

Wednesday, September 17, 2008 Committee Meetings
 

University of Iowa Hospitals and Clinics Committee Agenda

 

  • Opening Remarks

  • Volume and Financial Performance

  • Update on Hospital Facilities Replacements and Renovation

  • Update on Ambulatory Care Campus

  • Communicating Our Vision

  • Department Head Presentation
 

Audit/Compliance and Investment Committee Agenda

 

         1.     Approve Minutes from August 6, 2008, Committee Meeting

     2.     FY 2007 State Audit Reports

     3.      Investment and Cash Management Report for the Quarter Ended
        June 30, 2008

     4.      New Investment Options, Asset Allocation and Fund Manager Selection

     5.      Regent Investment Policy

     6.      Annual Review of Banking and Broker Relationships
 

   1.  Evaluation of Institutional Head
 
 
Thursday, September 18, 2008 Board of Regents Meeting
 

    2.  Consent Agenda

a.   Minutes of July 22, 2008, Board Meeting

b.   Minutes of August 6-7, 2008, Board Meeting

c.   Institutional Personnel Transactions

d.   Conflict of Interest Vendors

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

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

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

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

i.    Revision to 2009 Board Meeting Schedule

3.  Board President Report

4.  Executive Director Report

 

5.  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

6.   Flood-Related Approvals for University of Iowa

a.     Status Report on Approved Capital Projects

b.     Financing of Flood Relief

c.     Reimbursement Resolution – University of Iowa Residence System

7.  Audit/Compliance and Investment Committee

 

8.  University of Iowa Hospitals and Clinics Trustees

 

9.  Resolution Honoring Marvin Pomerantz

 

10.  Operating and Capital Budget Requests

a.      FY 2010 Operating Appropriations Requests

b.      Five‑Year Capital Plans, Including FY 2010 Capital Request

c.      Institutional Budget Presentations

·         Superintendent Prickett, Iowa School for the Deaf

·         Superintendent Clancy, Iowa Braille and Sight Saving School

·         President Allen, University of Northern Iowa

·         President Geoffroy, Iowa State University

·         President Mason, University of Iowa

11.      Modification of University of Iowa Flexible Benefits System

 

12.      Resolution for the Sale and Issuance of $33.7 Million Estimated Hospital Revenue
  Bonds, Series S.U.I. 2008

 

13.      Institutional Agreements, Leases and Easements

14.      Register of University of Iowa Capital Improvement Business Transactions

15.  University of Iowa Proposed Property Purchase

16.     Register of Iowa State University Capital Improvement Business Transactions

17.   Highlighted Technology Transfer Presentation

 

18.   Faculty Presentation at the University of Iowa: “Service Learning at the University
  of Iowa”   (presentation)

 

19.   Request to Establish New Center at Iowa State University – Center for
   Biorenewable Chemicals

 

20.   Access and Affordability – Part 1 – A Board of Regents Initiative

 

21.   Iowa Lakeside Laboratory Regents Resource Center Annual Report and Budget
   Request

22.   Advisory Committee's Report on the University of Iowa's Compliance with Policy and
    Procedures While Investigating A Sexual Assault Complaint

Stolar Report

Board Meeting Schedule

2008

 

 

October 29 – 30, 2008

Iowa State University

Ames

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

* Subject to Board approval in Agenda Item 2i.