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

APRIL 29-30, 2009 

AGENDA ITEMS

 

Summary of March 19-20, 2009 Meeting of the Board of Regents
 

University of Iowa Hospitals and Clinics Committee Agenda

 

  • Opening Remarks

  • Operating and Financial Performance

  • Expense Moderation and Improvement Initiatives

  • UIHC Health Care Operating Budget FY 2010
 

Audit/Compliance and Investment Committee Agenda

 

         1.   Approve Minutes from March 19, 2009, Committee Meeting

    2.   State Audit Reports

              3.   Internal Audit Reports Issued
 
              4.   Audit of Iowa Public Radio
              5.   Fund Manager Issues
 

Strategic Planning Discussion Session
 
 
    1.  Call to Order for April 30, 2009
 
    2.  Consent Agenda
 
a.

Minutes of March 19, 2009, Board Meeting
   
b.

Revisions to Board Meeting Calendar
   
c.

Institutional Personnel Transactions
   
d.

Allocation of Mandatory Student Fees for 2009-2010 Academic Year
   
e.

Annual Report on Competition with Private Enterprise
   
f.

Conflict of Interest Vendors
   
g.

Approval of University Parking for FY 2010
   
h. University of Iowa Equipment Purchase
   
i. University of Iowa Equipment Purchase - Wenger Acoustical Units
j.

Request to Terminate Master of Arts Program in Third World Development
Support at the University of Iowa
   
k. Request to Offer Study Abroad Programs at the University of Iowa
   
l. Proposed Revisions for the Iowa State University 2009-2011 General Catalog
   
m.

Request for a Program Name Change at the University of Northern Iowa –
Bachelor of Science in Electrical and Information Engineering Technology to
Bachelor of Science in Electrical Engineering Technology
   
n. Request to Award Honorary Doctor of Science Degree at Iowa State University
   
o. Request For New Program at the University of Iowa – Master of Arts Program
in International Studies
   
p. Report on Title II Grant Program
   
q. Undergraduate Industrial Technology Programs Accreditation Report at
the University of Northern Iowa
 
3.   Executive Director Report
 
4.   Legislative Update
   

5.    Overview of FY 2009/FY 2010 Budget Discussions 

a.      FY 2009 Amended Operating Budgets

b.      FY 2010 Preliminary Budget Issues
     FY 2010 Budget Presentation (posted 4/30/09)
     President Miles' Remarks on FY 2010 Budget  (posted 4/30/09)

c.      Institutional Budget Discussions

·         University of Iowa, Iowa State University, and University of Northern Iowa

·         Iowa School for the Deaf and Iowa Braille and Sight Saving School 

d.      Early Retirement Incentive Programs

·         Iowa Braille and Sight Saving School

·         University of Northern Iowa

·         University of Iowa

e.      University of Iowa Alternative Phased Retirement Program

6.    Presentations by Nonrepresented Faculty and Staff on Impact of Budget Reductions

7.    Faculty Reduction in Force - Iowa School for the Deaf

8.    Student Appeal

9.    Sale and Issuance of Revenue Bonds

a.     Resolution for the Sale and Issuance of $27,000,000 Recreational System Facilities Revenue Bonds, Series I.S.U. 2009

      b.   Resolution for the Sale and Issuance of $10,920,000 (estimated) Dormitory
            Revenue Refunding Bonds, Series I.S.U. 2009

      c.   University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical
            Education and Biomedical Research Facility), Series 2009

 

10.University of Iowa Flood Recovery

  a.      Update of Flood Recovery Status

  b.      Facility Replacement Recommendations

 

11.    Approval of Residence System Proposed Rates and Transfers for 2009-2010
  Academic Year

 

12.   University of Iowa Hospitals and Clinics Trustees

 

13.       Audit/Compliance and Investment Committee

14.   Register of University of Iowa Capital Improvement Business Transactions

15.   Register of Iowa State University Capital Improvement Business Transactions

16.   Institutional Agreements, Leases and Easements

17.   Annual Governance Report on Faculty Tenure

18.    Proposed Non-Tuition-Related Miscellaneous Fees for 2009-2010

19.    Faculty Presentation at the University of Northern Iowa – Disability Studies
         Collaborative

20.    Follow Up on Annual Report on Campus Safety and Security

21.    Follow Up on Implementation of Sexual Misconduct Policies

22.    Highlighted Technology Transfer Presentation

 



Board Meeting Schedule

 

 

 

2009

 

 

June 10 – 11, 2009

Iowa State University

Ames

August 4, 2009 (Evaluations)

University of Northern Iowa

Cedar Falls

August 5, 2009

University of Northern Iowa

Cedar Falls

September 16 – 17, 2009

Iowa School for the Deaf

Council Bluffs

October 29, 2009

University of Northern Iowa

Cedar Falls

December 10, 2009

Iowa State University (Telephonic)

Ames

 

 

 

                2010

 

 

February 3, 2010 (Evaluations)

Iowa State University

Ames

February 4, 2010

Iowa State University

Ames

March 24 – 25, 2010

University of Northern Iowa

Cedar Falls

April 28 – 29, 2010

University of Iowa

Iowa City

June 9 or 10, 2010

Iowa Braille and Sight Saving School

Vinton

August 4, 2010 (Evaluations)

Board of Regents Office

Urbandale

August 5, 2010

Iowa State University

Ames

September 15 – 16, 2010

Iowa School for the Deaf

Council Bluffs

October 27 – 28, 2010

University of Northern Iowa

Cedar Falls

December 9, 2010

University of Iowa (Telephonic)

Iowa City
     
*Items in bold subject to approval in Agenda Item 2b