June 2009 Docket Agenda

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

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

UIHC Expense Moderation and Improvement Initiatives

UIHC Presentation

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


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