BOARD OF REGENTS, STATE OF IOWA
SCHEMAN BUILDING, ROOMS 230-240
IOWA STATE UNIVERSITY
AMES, IOWA

JUNE 10-11, 2009 

AGENDA ITEMS

Click Here for Audio of the Board Meeting on June 10, 2009

Click Here for Audio of the Board Meeting on June 11, 2009
 

 

Audit/Compliance and Investment Committee Agenda

 

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

 2.   Investment and Cash Management Report for the Quarter Ended
       March 31, 2009

 3.   Overview of Operating Assets - Money Market Funds

 4.   Modification of Banking Relationships



University of Iowa Hospitals and Clinics Committee Agenda  


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

 
  • Opening Remarks
  • Carver College of Medicine Report
  • Epic Update
  • UIHC Volume and Financial Performance

             

Board of Regents Meeting Agenda

 
    1.  Call to Order for June 11, 2009
 
    2.  Consent Agenda
 
a.

Minutes of April 30, 2009, Board Meeting

   
b.

Revisions to Board Meeting Calendar

   
c.

Institutional Personnel Transactions

   
d.

Conflict of Interest Vendors

   
e.

Approval of Non-Tuition-Related Miscellaneous Fees for 2009-2010

   
f.

Residence System Proposed Rate - Iowa State University - Wilson Hall

   
  Amendments to Iowa Administrative Code
   
 

g.      Adoption of Amendment to the Iowa Administrative Code

   
 

h.      Request to Adopt Rules to Classify Veterans for the Purpose of Undergraduate Tuition and
Mandatory Fees

   
 

i.       Request to Amend Iowa Administrative Code Admission Requirements for the College of
Veterinary Medicine at Iowa State University

   
 

j.       Notice to Amend Iowa Administrative Code, Chapter 13

 
k. Identity Theft Prevention Programs
   
l. Agreements with the Nebraska Department of Education
   
m. Request to Terminate the Master of Science Program in Veterinary Diagnostic and Production Animal Medicine at Iowa State University
   
n.  Request to Suspend Admissions in the Master of Arts and Ph.D. Programs in German at the University of Iowa (pulled from agenda at meeting)
   
o. Request to Award an Honorary Doctor of Science Degree at Iowa State University
   
p. Request to Award an Honorary Doctor of Science Degree at Iowa State University
   
q. Pandemic Preparedness Update
   
r. Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2009
   
  Accreditation Reports
   
  s..Community and Regional Planning Programs Accreditation Report at Iowa State University
   
  t.  Undergraduate Technology Programs Accreditation Report at Iowa State University
   
  u.  Hotel, Restaurant, and Institutional Management Program Accreditation Report at Iowa State University
   
  v.  Landscape Architecture Program Accreditation Report at Iowa State University
   
  w.  Architecture Programs Accreditation Report at Iowa State University
   
 

x.  Didactic Program in Dietetics Accreditation Report at Iowa State University

   
  y.  University Teacher Education Program Accreditation Report at Iowa State University
 

3.   Executive Director Report

4.   University Budget Presentations

     University of Iowa
Iowa State University
University of Northern Iowa

5.    FY 2010 Salary Policies, FY 2010 Special School Budgets, and Regional Study
       Center Operating Appropriations
 

6.    University of Iowa Flood Recovery Status

 

7.    Request for a New Collaborative Pilot License Program - Iowa Teacher Intern
 License

8.    University of Iowa Hospitals and Clinics Trustees

9.    Audit/Compliance and Investment Committee

 

10.   FY 2010 Annual Capital Plans

11.      Sale and Issuance of Revenue Bonds

 

a.      Resolution for the Sale and Issuance of $25,175,000 Recreational Facilities
Revenue Bonds, Series S.U.I. 2009

      b.   Resolution for the Sale and Issuance of $6,615,000 (estimated) Parking System  
           
Revenue Refunding Bonds, Series S.U.I. 2009

 

12.       Register of University of Iowa Capital Improvement Business Transactions

 

13.       Institutional Agreements, Leases and Easements

14.   University Strategic Plan Progress Report

15.   Presentation on the Iowa Student Loan Liquidity Corporation

16.       Faculty Presentation at Iowa State University   IT Adventures Program

17.    Presentation on Office of Experimental Program to Stimulate Competitive
         Research (EPSCoR)

18.    Highlighted Technology Transfer Presentation


Board Meeting Schedule

 

 

 

2009

 

 

     

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

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

 

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