BOARD OF REGENTS, STATE OF IOWA
MAIN LOUNGE, IOWA MEMORIAL UNION
UNIVERSITY OF IOWA
IOWA CITY, IOWA

MARCH 18-19, 2009 

Click here for Audio of Board Meeting

AGENDA ITEMS

 
Wednesday, March 18

University of Iowa Hospitals and Clinics Committee Agenda

 

  • Opening Remarks

  • UIHC Operating and Financial Performance

  • Expense Moderation Plan

  • Epic Update

  • UIHC Bylaws Amendments

Thursday, March 19

Audit/Compliance and Investment Committee Agenda

 

         1.   Approve Minutes from February 3, 2009, Committee Meeting

    2.   Investment and Cash Management Report for the Quarter Ended
    December 31, 2008

  •       Asset Allocation Implementation

  •     Operating Assets - Money Market Funds

 

Board of Regents Meeting Agenda
 
    1.  Call to Order for March 19, 2009
 
    2.  Consent Agenda
 

        a.      Minutes of February 3, 2009, Board Meeting

        b.      Revisions to Board Meeting Calendar

        c.     Institutional Personnel Transactions

        d.      Conflict of Interest Vendors

        e.      University of Iowa Equipment Purchases

        f.        Request to Create and Name Departments at the University of Iowa College
              of Pharmacy

       g.      Request to Offer Off-Campus Undergraduate Programs
 
        h.  Request to Establish a New Center at Iowa State University – Center for
             Advanced Host Defenses, Immunobiotics, and Translational Comparative Medicine
 

  i.      Annual Report on Campus Safety and Security
 
    3.   Executive Director Report
 

    4.   Legislative Update

5.    Institutional Budget Strategies 

·         Iowa State University

·         Iowa Braille and Sight Saving School

·        Iowa School for the Deaf  

·         University of Iowa

·         University of Northern Iowa
 

6.    Ratification of Collective Bargaining Agreements

 

7.    Report on the Updated FERPA Regulations and Clarification on the Application of
 FERPA and HIPAA to Student Health Records

8.    Residence System Governance Report

·         SUI

·         ISU

·         UNI

 

9.    Proposed University Parking

 

·         SUI

·         ISU

·         UNI

 

10.   Presentation on Report on Investigation of Expanding Price Laboratory School as
  a Research, Development, Demonstration, and Dissemination School

11.      University of Iowa Hospitals and Clinics Trustees

 

12.       Audit/Compliance and Investment Committee

 

13.       Resolution for the Sale and Issuance of $13,925,000 Academic Building Revenue
   Bonds, Series U.N.I. 2009

 14.   University of Iowa Flood Recovery

    a.      Lessons Learned

    b.      Update of Flood Recovery Status

    c.      Facility Replacement Study

    d.      Updated Cost Estimates

    e.   Liquidity Financing  

15.   Campus Sustainability – Part II – A Board of Regents Initiative 

16.      Register of University of Iowa Capital Improvement Business Transactions

17.    Register of Iowa State University Capital Improvement Business Transactions

18.    ISU – Jack Trice Stadium East Concourse Financing

19.    Institutional Agreements, Leases and Easements

20.    Annual Student Financial Aid Report

21.    Annual Regent Student Financial Aid Study

22.    Faculty Presentation at the University of Iowa – The Impact of Hearing Science
         on Education and Service to Iowans

23.    Highlighted Technology Transfer Presentation

24.    Evaluation of Executive Director (in closed session)

Board Meeting Schedule

2009

 

 

April 29 – 30, 2009

University of Northern Iowa

Cedar Falls

June 10 – 11, 2009

Iowa State University

Ames*

August 5, 2009*

University of Northern Iowa

Cedar Falls

September 16 – 17, 2009

University of Iowa*

Iowa City*

October 28 – 29, 2009

Iowa School for the Deaf

Council Bluffs

December 9 or 10, 2009*

Iowa State University (telephonic)*

Ames*
 

                2010

 

 

February 3 – 4, 2010

Iowa State University

Ames

March 24 – 25, 2010*

University of Northern Iowa

Cedar Falls

April 28 – 29, 2010

Iowa Braille and Sight Saving School

Vinton

June 9 – 10, 2010

University of Iowa

Iowa City

August 4 – 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 8 – 9, 2010

University of Iowa

Iowa City

                                                                         *Subject to approval in Agenda Item 2b