BOARD OF REGENTS, STATE OF IOWA
COURTYARD BY THE MARRIOTT
2405 S.E. CREEKVIEW DRIVE
ANKENY, IOWA

FEBRUARY 3, 2009 

Click here for Audio of Board Meeting

AGENDA ITEMS

 
 

University of Iowa Hospitals and Clinics Committee Agenda

 

  • Carver College of Medicine Report

  • UIHC Operating and Financial Performance

  • Expense Moderation

  • Iowa Medical Mutual Insurance Company

  • Reducing Healthcare - Acquired Infections
 

Audit/Compliance and Investment Committee Agenda

 

         1.   Approve Minutes from December 10, 2008, Committee Meeting

    2.   Auditor of State Audits

    a.      Audits of Selected Programs

    b.      Audit of Iowa State Center Business Office
 

    3.      Revenue Bond Fund Audits
 

    4.      Audit of UIHC
 

    5.      Internal Audit Reports
 

    6.      Graduate Center Audits
 

Other
 

Board of Regents Meeting Agenda
 
    1.  Call to Order
 
    2.  Consent Agenda
 

        a.      Minutes of December 10-11, 2008, Board Meeting

        b.      Minutes of January 9, 2009, Board Meeting

        c.     Institutional Personnel Transactions

        d.      Conflict of Interest Vendors

        e.      Semi-Annual Claims Activity Reports:  July 1, 2008 - December 31, 2008

        f.        Request for a Name Change at Iowa State University:  Master of Science and
              Ph.D. Programs in Wildlife Biology and Animal Ecology to Master of Science
              and Ph.D. Programs in Wildlife Ecology

       g.      Report on Investigation of Expanding Price Laboratory School as a Research,
             Development, Demonstration, and Dissemination School
 
    3.  Executive Director Report
 

    4.  Legislative Update

5.    Report on 2009 Appropriation Reversion 

·         Iowa Braille and Sight Saving School

·         Iowa School for the Deaf

·        University of Iowa  

·         University of Northern Iowa

·         Iowa State University
 

6.    Status Report on University of Iowa Flood Recovery

 

7.    Financing of Flood Recovery

8.    Regents Procurement Presentation

9.    University of Iowa Hospitals and Clinics Trustees

 

10.   Audit/Compliance and Investment Committee

11.      Facilities Governance Report

 

12.       Register of University of Iowa Capital Improvement Business Transactions

 

13.       Institutional Agreements, Leases and Easements

14.       Annual Report on Student Retention and Graduation Rates

15.   Collective Bargaining Strategy Session  

16.      Evaluation of Institutional Heads and Executive Director

Board Meeting Schedule

2009

 

 

March 18 – 19, 2009

Iowa State University

Ames

April 29 – 30, 2009

University of Northern Iowa

Cedar Falls

June 10 – 11, 2009

University of Iowa

Iowa City

August 5 – 6, 2009

University of Northern Iowa

Cedar Falls

September 16 – 17, 2009

Iowa Lakeside Laboratory

Milford

October 28 – 29, 2009

Iowa School for the Deaf

Council Bluffs

December 9 – 10, 2009

University of Iowa

Iowa City
 

                2010

 

 

February 3 – 4, 2010

Iowa State University

Ames

March 17 – 18, 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