AGENDA

MEETING OF BOARD OF REGENTS, STATE OF IOWA

APRIL 28-29, 2010 


UNIVERSITY OF IOWA
IOWA MEMORIAL UNION, MAIN BALLROOM
IOWA CITY, IA

Click below for Audio of the the meeting

4/28:
http://connect.extension.iastate.edu/p97384261/

4/29, morning:
http://connect.extension.iastate.edu/p58315087/

4/29, afternoon:
http://connect.extension.iastate.edu/p84807736/


AGENDA ITEMS

1.  Call to Order
 

Audit/Compliance and Investment Committee

 

1.    Minutes of March 24, 2010, Committee Meeting

2.    FY 2009 State Audit Reports

3.    Internal Audit Reports Issued

4.    External Audit Reports

a.    UIHC Audit
 

b.    Iowa Public Radio Audit
 

c.    Iowa State Center Business Office Audit - Independent Accountants Report on Applying Agree-Upon Procedures
 

d.    Graduate Center Audits

 

Board Receipt of Committee Report

University of Iowa Hospitals and Clinics Committee
 

1.    Minutes of March 24, 2010, Committee Meeting

·         Opening Remarks

·         Women’s Health Center

·         Operating and Financial Performance

·         Iowa River Landing Project

·         Operating Budget FY 2011

 

UIHC Presentation

Board Receipt of Committee Report
 

2.    Iowa River Landing Project

 

3.    Call to Order
 

4.  This memo has been removed from the agenda (4/23/10) (Faculty Termination – Iowa Braille and Sight Saving School))

5.    Board President Report

 

6.    CONSENT AGENDA
 

a.    Minutes of March 24, 2010, Board Meeting

 

b.    Allocation of Mandatory Student Fees for 2010-2011 Academic Year

 

c.    Annual Report on Competition with Private Enterprise

 

d.    Approval of University Parking for FY 2011

 

e.    Conflict of Interest Vendors

 

f.      FY 2009 Unit Cost of Instruction

 

g.    Proposed Revision to the Board of Regents Policy Manual

 

h.    University of Iowa Building Naming

 

i.      Appointments and Searches – University of Northern Iowa

 

j.      Request for Name Changes at the University of Iowa in the Department of Women’s Studies

 

k.    Request to Terminate Master of Science Program in Business at Iowa State University

 

    l.      Request for a New Program at Iowa State University – Bachelor of Science Program
         in Event Management
 

 

   m.    Request for a New Program at Iowa State University – Master of Engineering Program
         in Civil Engineering
 

 

   n.     Request for a New Program at Iowa State University – Master of Engineering Program in
         Materials Science and Engineering
 

 

o.    Request for a New Program at Iowa State University – Master of Engineering Program in Information Assurance

 

p.    Iowa Braille and Sight Saving School Legislative Study Membership

 

 

 

University of Iowa Accreditation Reports

 

 

 

q.    Department of Dance Accreditation Report at the University of Iowa
 

 

r.     Master of Science Program in Occupational and Environmental Health (Industrial Hygiene)
 

 

s.     Accounting Program and All Other Programs in the College of Business

 

 

 

t.      Report on Title II Grant Program

u.    Request to Award an Honorary Doctor of Science Degree at Iowa State University

 

7.    Election of President and President Pro Tem of the Board of Regents

 

8.    Presentations by Nonrepresented Faculty and Staff
 

9.   Overview of FY 2010/FY 2011 Budget Discussions
 

a.    FY 2010 Amended Operating Budgets

b.    FY 2011 Budget Preliminary Budget Issues

c.    Institutional Budget Discussions

·         University of Iowa, Iowa State University, and University of Northern Iowa
 

·         Iowa School for the Deaf and Iowa Braille and Sight Saving School 
 

10.  Iowa’s Public Universities – Cost Savings and Efficiencies Review Projects
 

11.  Board of Regents 2010 – 2016 Strategic Plan    
 

12.  University of Iowa Update of Flood Recovery Status
 

·         Key Milestones/Dates
 

·         Flood Projects Status Report
 

·         Financial Report
 

13.  Register of University of Iowa Capital Improvement Business Transactions
 

14.  Register of Iowa State University Capital Improvement Business Transactions


15.  Register of University of Northern Iowa Capital Improvement Business Transactions
 

16.  Resolution for the Sale and Issuance of $24,000,000 Recreational System Facilities Revenue Bonds, Series I.S.U. 2010
 

17.  Approval of Residence System Proposed Rates and Transfers for 2010-2011 Academic Year
 

18.  Revisions to the Iowa State University Professional and Scientific Compensation Plan

 

19.  Iowa State University Proposed Retirement Programs

a.    Proposed Retirement Incentive Option #3

b.    Proposed Phased Plus Program

20.  Annual Governance Report on Faculty Tenure
 

21.  Proposed Non-Tuition-Related Miscellaneous Fees for 2010 – 2011
 

22.  Legislative Update
 

23.  Annual Regent Student Financial Aid Study
 

24.  Faculty Presentation at the University of Iowa – “The Iowa Flood Center – A Resource for Critical Flood Research and Applications”
 

25.  Highlighted Technology Transfer Presentation

 

 Board Meeting Schedule

                2010

 

 

June 9, 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

 

 

 

                2011

 

 

February 2, 2011 (Evaluations)

University of Iowa

Iowa City

February 3, 2011

University of Iowa

Iowa city

March 23, 2011

Telephonic

Board Office

April 27-28, 2011

Iowa State University

Ames

June 8, 2011

University of Iowa

Iowa City

August 3, 2011 (Evaluations)

University of Northern Iowa

Cedar Falls

August 4, 2011

University of Northern Iowa

Cedar Falls

September 15, 2011

Iowa School for the Deaf

Council Bluffs

October 26-27, 2011

University of Northern Iowa

Cedar Falls

December 8, 2011

Telephonic

Ames