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

AUGUST 4-5, 2009 

AGENDA ITEMS

Click Here for Audio of the Morning Session of the Board Meeting on August 5, 2009

Click Here for Audio of the Afternoon Session of the Board Meeting on August 5, 2009

 

Audit/Compliance and Investment Committee Agenda

 

 1.   Approve Minutes from June 10, 2009, Committee Meeting

 2.   Auditor of State Report

       a.  FY 2008 State Audit Reports
       b.  FY 2009 Audit Plan       a

 3.   Internal Audit Director Report

       a.  FY 2009 Audit Progress and FY 2010 Internal Audit Plans
       b.  Internal Audit Reports Issued

 4.   Renewal of Associated Bond Contracts

           5.   Fund Manager Issues
 

University of Iowa Hospitals and Clinics Committee Agenda  


1.   Approve Minutes from June 10, 2009, Committee Meeting

 
  • Receive an Informational Report
  • Carver College of Medicine Report
  • Conflict of Interest Policy Update
  • UIHC Operating and Financial Performance

             

Board of Regents Meeting Agenda

1.

Call to Order

 

 

2.

CONSENT AGENDA

 

 

 

a.

Minutes of June 11, 2009, Board Meeting

 

b.

Institutional Personnel Transactions

 

c.

Semi-Annual Claims Activity Reports January 1, 2009 June 30, 2009

 

d

Conflict of Interest Vendors

 

e.

Proposed Course Changes at the University of Iowa

 

f.

Faculty Senate Constitution Revisions at the University of Iowa

 

g.

Five-Year Institutional Roads Program

 

h.

Adoption of Amendments to the Iowa Administrative Code - Chapter 2

 

i.

Adoption of Amendments to the Iowa Administrative Code - Chapter 13

 

j.

University of Iowa Equipment Purchase

 

k.

Annual Governance Report on Academic Program Reviews at the University of Northern Iowa

 

l.

Appointment to Iowa Public Broadcasting Board

 

 

Accreditation Reports

 

m.

North Central Association Commission on Accreditation and School Improvement at the Iowa Braille and Sight Saving School

 

n.

North Central Association Higher Learning Commission Accreditation at the University of Iowa

 

o.

School Psychology (PH.D.) Program Accreditation Report at the University of Iowa

 

p.

Rehabilitation Counseling Program Accreditation Report at the University of Iowa

 

q.

Nursing Education Program Accreditation Report at the University of Iowa

 

 

3.

Executive Director Report

 

 

4.

Evaluation of Institutional Heads and Executive Director

 

 

5.

FY 2010 Budgets Universities, Iowa Public Radio, Board Office

 

 

6.

FY 2011 Operating Appropriations Requests

 

 

7.

Register of University of Iowa Capital Improvement Business Transactions

 

 

8.

University of Iowa Proposed Property Purchase

 

 

 

 

a.

Proposed Property Purchase North Airport Development Subdivision Part Two

 

b.

Proposed Property Purchase 15 Melrose Place

 

 

 

9.

Audit/Compliance and Investment Committee

 

 

10.

University of Iowa Hospitals and Clinics Trustees

 

 

11.

Register of Iowa State University Capital Improvement Business Transactions

 

 

12.

Iowa State University Basketball Practice Facility Financing

 

 

13.

Iowa State University Proposed Property Purchase

 

 

14.

Register of University of Northern Iowa Capital Improvement Business Transactions

 

 

15.

Institutional Agreements, Leases and Easements

 

 

16.

Sale and Issuance of Refunding Bonds

 

 

 

a.

Resolution for the Sale and Issuance of $20,065,000 (Estimated) Utility System Revenue Refunding Bonds, Series S.U.I. 2009

 

 

 

 

b.

Resolution for the Sale and Issuance of $16,115,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2009

 

 

17.

University of Iowa Reimbursement Resolution

 

 

18.

Grow Iowa Values Fund Proposals

             SUI          ISU          UNI

 

 

19.

Special Schools Strategic Plan Progress Reports

 

 

20.

University of Iowa Update of Flood Recovery Status

 

 

21.

Biennial Faculty Activities Report

 

 

22.

Iowa Public Radio Annual Report

 

 

23.

Iowa Commission on Volunteer Service Presentation

Board Meeting Schedule

 

 

 

2009

 

 

     

September 16 17, 2009

Iowa School for the Deaf

Council Bluffs

October 29, 2009

University of Northern Iowa

Cedar Falls

December 10, 2009

Telephonic

 

 

 

 

                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)

Iowa State University

Ames

August 5, 2010

Iowa State University

Ames

September 15 16, 2010

Iowa School for the Deaf

Council Bluffs

October 27 28, 2010

University of Iowa

Ames

December 9, 2010

Telephonic