BOARD OF REGENTS, STATE OF IOWA

UNIVERSITY OF NORTHERN IOWA
MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B

CEDAR FALLS, IOWA

OCTOBER 29, 2009 

AGENDA ITEMS


Click Here for Audio of the Morning Session of the Board Meeting on October 30, 2009

Click Here for Audio of the Afternoon Part 1 Session of the Board Meeting on October 30, 2009

Click Here for Audio of the Afternoon Part 2 Session of the Board Meeting on October 30, 2009

 

 

1.    Call to Order for October 29, 2009
 

2.    Institutional Responses to Governor’s Executive Order for Budget Reductions

            Budget Presentations and Remarks

 

3.    Presentation on Governor’s Performance Review

 

4.    Proposed Spring FY 2010 Surcharge

 

5.    Proposed 2010-2011 Tuition and Fees

 

6.    Bond Sale Items

 

a.     Sale and Award of $26,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2009

 

b.      University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A.
Carver Biomedical Research Building), Series 2009

 

c.      University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical Education and Biomedical Research Facility Project), Series 2009A

 

University of Iowa Hospitals and Clinics Committee

 

1.    Approve Minutes from September 17, 2009, Committee Meeting

·         Opening Remarks

·         Enhancing Geriatric Care Across Iowa

·         Operating and Financial Performance

·         Expense Moderation Update

·         Compliance Overview

 

Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

 

1.    Approve Minutes from September 17, 2009, Committee Meeting

 

2.    Annual Review of Brokerage Firms and Financial Institutions

 

3.    Internal Audit Reports Issued

 

Board Receipt of Committee Report

 

7.    CONSENT AGENDA

 

a.     Minutes of September 16 and 17, 2009, Board Meeting

 

b.     Minutes of October 14, 2009, Board Meeting

 

c.     Revisions to Board Meeting Calendar

 

d.     Conflict of Interest Vendors

 

e.      Request for a Department Name Change at Iowa State University – Department of Music to Department of Music and Theatre

 

f.       Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa

 

g.      Request to Award an Honorary Doctor of Science Degree at the University of Iowa

 

h.      Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa

 

i.       Fall 2009 Enrollment Report

8.    Approval of 2009-2014 Board of Regents Strategic Plan

 

9.    Register of University of Iowa Capital Improvement Business Transactions

 

10.  Register of Iowa State University Capital Improvement Business Transactions

 

11.  University of Iowa – Proposed Naming

 

12.  Iowa State University – Proposed Naming

 

13.  Institutional Leases, Easements and Agreements

 

14.  Proposed Bond Issuance Schedule for Calendar Year 2010

 

15.  University of Iowa Reimbursement Resolution

 

16.  University of Iowa Update of Flood Recovery Status

 

17.  2009 Economic Development and Technology Transfer Report

Reports

                     

                            Board Meeting Schedule

 

 

 

2009

 

 

December 10, 2009

Telephonic

Ames

 

 

 

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

    

                                                                    *Subject to Board approval in Agenda Item 7c