BOARD OF REGENTS, STATE OF IOWA

IOWA SCHOOL FOR THE DEAF

LIED MULTIPURPOSE COMPLEX – COMMUNITY ROOM

COUNCIL BLUFFS, IOWA

SEPTEMBER 16-17, 2009 

Click Here for Audio of the Morning Session of the Board Meeting on September 17, 2009

Click Here for Audio of the Afternoon Session of the Board Meeting on September 17, 2009

 

 

Agenda Items

Thursday, September 17

Audit/Compliance and Investment Committee

1.    Approve Minutes from August 5, 2009, Committee Meeting

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

3.    Fund Manager Issues

4.    Overview of Internal Audit Personnel

5.    Modification of Banking Relationships
 

University of Iowa Hospitals and Clinics Committee

1.    Approve Minutes from August 5, Committee Meeting

  • Opening Remarks

  • Carver College of Medicine Report

  • Operating and Financial Performance

  • Expense Moderation and Improvement Initiatives

Board of Regents Meeting

1.  Call to Order
 

2.    Consent Agenda

a.

Minutes of August 5, 2009, Board Meeting

b.

Institutional Personnel Transactions

c.

Conflict of Interest Vendors

d.

ARRA Funding Proposals

e.

Iowa State University Equipment Purchase

f.

Proposed Program Termination at the University of Iowa – Bachelor of Science Program in Oral Health Sciences

g.

Request for New Program at the University of Iowa – Bachelor of Arts Program in Ethics and Public Policy

h.

Request for New Program at the University of Iowa – Bachelor of Arts Program in Environmental Sciences

i.

Appointments to Boards and Commissions

 j.

Iowa Lakeside Laboratory Regents Resource Center Annual Report and        Budget Request

 k.

Proposed New Center at Iowa State University – Community College Policy Center

l.

Report of Crime Statistics at the Universities for the Quarter Ending June 30,2009

4.    Evaluation of Institutional Heads and Executive Director

 

5.    Faculty Appeal

 

6.    Presentation on Governor’s Performance Review  

 

7.    FY 2011 Operating Appropriations Request

 

8.    Five-Year Capital Plans, Including FY 2011 Capital Request

 

9.    Register of University of Iowa Capital Improvement Business Transactions

10.  Sale and Issuance of $26,000,000 Academic Building Revenue Bonds, Series I.S.U. 2009A  

 

11.  Request to Suspend Admissions in the Graduate Programs in German at the University of Iowa

 

12.  University of Iowa Hospitals and Clinics Trustees

 

13.  Audit/Compliance and Investment Committee

 

14.  Update on Sexual Misconduct Policies

 

15.  University of Iowa Update of Flood Recovery Status

 

16.  University of Iowa Pre-Disaster Mitigation Plan

 

17.  Faculty Presentation at the Iowa School for the Deaf            

 

                                                                                  Anticipated Adjournment at 4:30 p.m.

Board Meeting Schedule

 

 

 

2009

 

 

     

October 29, 2009

University of Northern Iowa

Cedar Falls

December 10, 2009

Telephonic

Ames

 

 

 

                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

Iowa City