MEETING OF BOARD OF REGENTS, STATE OF IOWA

MEMORIAL UNION, SUN ROOM

IOWA STATE UNIVERSITY

AMES, IOWA

AUGUST 4-5, 2010 

Audio of the Board Meeting

8-5-10 AM recording:
http://connect.extension.iastate.edu/p60151863/

8-5-10 PM recording:
http://connect.extension.iastate.edu/p24277275/

AGENDA ITEMS

 

1.    Call to Order for August 4, 2010

 

2.    Evaluation of Institutional Heads and Executive Director (in closed session)

 

3.    Call to Order for August 5, 2010

 

4.    Institutional Heads and Executive Director Compensation

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of June 9, 2010, Committee Meeting

 

·         Opening Remarks

 

·         UIP Update

 

·         FY 10 Year-End Operating and Financial Performance

 

      UIHC Presentation
 

Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

1.    Minutes of June 9, 2010, Committee Meeting

 

2.    FY 2010 State Audit Plan

 

3.    Internal Audit Director Report

 

a.    FY 2010 Audit Progress and FY 2011 Internal Audit Plans

 

b.    Internal Audit Reports Issued

 

4.    Renewal of Associated Bond Contracts

 

Board Receipt of Committee Report

 

5.    Board President Report

 

6.    CONSENT AGENDA

 

 

a.    Minutes of June 9, 2010, Board Meeting

 

 

b.    Semi-Annual Claims Activity Reports – January 1, 2010 – June 30, 2010

 

 

c.    Conflict of Interest Vendors

 

 

d.    Five-Year Institutional Roads Program

 

 

e.    Statewide Research and Development School Advisory Council Membership

 

 

f.     Adoption of Amendments to the Iowa Administrative Code

 

 

g.    Naming of Bargaining Teams

 

 

h.    T. Anne Cleary Walkway – Emergency Steam System Repairs (SUI)

 

 

i.      Iowa State University Equipment Purchase

 

 

j.      Appointments to Boards and Commissions

 

 

k.    Proposed Course Changes at the University of Iowa

 

 

l.      Request for a New Program at Iowa State University – Bachelor of Industrial Design Program

 

 

m.   Request for a Name Change at the University of Northern Iowa – Department of Design, Textiles, Gerontology and Family Studies to School of Applied Human Sciences

 

 

 

n.    University Treasurers Temporary Investment Income

 

 

o.    Nursing Programs Accreditation Report at the University of Iowa

 

 

p.    School of Music Accreditation Report at the University of Iowa

 

 

q.    Agreement with the Nebraska Department of Education   (added 08/02/10)

 

 

7.      Legislative Study Committee Report on Residential Services on the Campus of the Iowa Braille and Sight Saving School

 

8.      Register of University of Iowa Capital Improvement Business Transactions

 

9.      Iowa River Landing Satellite Medical Facility Project Labor Agreement

 

10.  Register of Iowa State University Capital Improvement Business Transactions

 

11.  University of Iowa Property Transactions

 

a.    University of Iowa Proposed Property Purchase and Lease

 

b.    University of Iowa Proposed Property Purchase

 

12.  Iowa State University Proposed Property Sale

 

13.  Institutional Agreements, Leases, and Easements

 

14.  Sale and Issuance of $28,225,000 Academic Building Revenue Bonds, Series I.S.U. 2010

 

15.  Grow Iowa Values Fund Proposals

 
·         Complete Proposals for SUI, ISU and UNI

 

16.  University of Iowa Update of Flood Recovery Status

 

·         Financial Report

 

17.  Highlighted Economic Development Project

 

18.  Special Schools Strategic Plan Progress Reports

 

19.  Faculty Presentation at Iowa State University: “Improving the Reliability of Eyewitnesses”

 

 

 

Board Meeting Schedule

 

 

 

 

                2010

 

 

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