BOARD OF REGENTS, STATE OF IOWA
TELEPHONIC MEETING

IOWA STATE
UNIVERSITY
ALUMNI CENTER, THIRD FLOOR
UELNER EXECUTIVE BOARD ROOM
AMES, IOWA

DECEMBER 10, 2009 

Click Here for Audio of the December 10, 2009 Board Meeting

AGENDA ITEMS

1.    Call to Order for Thursday, December 10

Audit/Compliance and Investment Committee

      1.    Approve Minutes from October 29, 2009, Committee Meeting


2.    Investment and Cash Management Report for Quarter Ended September 30, 2009

2.    CONSENT AGENDA

a.    Minutes of October 29, 2009, Board Meeting

b.    Conflict of Interest Vendors

c.    University of Iowa Equipment Purchases

d.      Request to Establish A New Center at the University of Northern Iowa Center for Disability Studies in Literacy, Language, and Learning

e.    Professional Development Assignment Requests for FY 2011(revised memo posted 12/23/09)

f.     2011 Meeting Dates

g.    Revisions to the Board of Regents Policy Manual Chapter 4

h.    Revisions to the Board of Regents Policy Manual Chapter 7

i.        Update on the Articulation Efforts and Activities Implemented by the Community Colleges and the Institutions of Higher Education Governed by the Board of Regents

j.      Comprehensive Fiscal Report for FY 2009

k.    Report of Crime Statistics at the Universities for the Quarter Ending September 30,2009

3.  Spring FY 2010 Surcharge

4.  Status Report on University of Iowa Approved Flood-Related Capital Projects


5.    Register of University of Northern Iowa Capital Improvement Business Transactions

6.    Institutional Agreements, Leases, and Easements

7.    Sale and Award of $25,000,000 Telecommunications Facilities Revenue Bonds, Series SUI 2009

8.     Sale and Award of $27,025,000 Academic Building Revenue Flood Anticipation Project Notes, Series SUI 2009

 

Board Meeting Schedule

 

 

 

                2010

 

 

February 3, 2010 (Evaluations)

Iowa State University

Ames

February 4, 2010

Iowa State University

Ames

March 24, 2010

Telephonic

Board Office

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 16, 2010

University of Northern Iowa

Cedar Falls

October 27 28, 2010

University of Iowa

Iowa City

December 9, 2010

Telephonic

Iowa City

 

 

 

                2011*

 

 

February 2, 2011 (Evaluations)

University of Iowa

Iowa City

February 3, 2011

University of Iowa

Iowa City

March 23, 2011

Telephonic

Board Office

April 27-28, 2011

Iowa State University

Ames

June 8, 2011

University of Iowa

Iowa City

August 3, 2011 (Evaluations)

University of Northern Iowa

Cedar Falls

August 4, 2011

University of Northern Iowa

Cedar Falls

September 15, 2011

Iowa School for the Deaf

Council Bluffs

October 26-27, 2011

University of Northern Iowa

Cedar Falls

December 8, 2011

Telephonic

Ames

 

 

 

 

 

 

         

 *         All 2011 dates subject to Board approval in Agenda Item 2f; all meeting locations are tentative.