TELEPHONIC MEETING OF BOARD OF REGENTS, STATE OF IOWA

Board of regents office
11260 aurora avenue
Urbandale, iowa


DECEMBER 9, 2010

AGENDA ITEMS

Audio of the Meeting

http://connect.extension.iastate.edu/p31577393/

 

 

1.    Call to Order for Thursday, December 9

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of October 28, 2010, Committee Meeting

         Opening Remarks

         Joint Commission Update

         Operating and Financial Performance

 

      UIHC Presentation
 

Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

 

1.    Minutes of October 28, 2010, Committee Meeting

2.    State Audit Report

3.    Fund Manager Issues

 

Board Receipt of Committee Report

 

2.    CONSENT AGENDA

 

a.      Minutes of October 27-28, 2010, Board Meeting

 

b.     Conflict of Interest Vendors

 

c.       Appointment Iowa State University

 

d.       Request for Proposal Issuances

e.       Revision to the Board of Regents Policy Manual Investment Policy

 

f.         Annual Report on the Articulation Efforts and Activities Implemented by the
Community Colleges and the Institutions of Higher Education Governed by the Board of Regents

 

g.      Request for a New Program at the University of Iowa Master of Fine Arts in the Book Arts Program

 

h.      Request to Establish a New Center at Iowa State University Swine Medicine Education Center

 

i.        Request for New Program at Iowa State University Master of Industrial Design Program

 

j.        Report on the Study of the Opportunities for Recruiting Racial and Ethnic Minority Teachers     (memo posted 12/7/10)

 

k.     Report on Statewide Research and Development School Transition

 

l.        Report of Crime Statistics at the Universities for the Quarter Ending
September 30, 2010

 

3.    Naming of Interim President of the University of Northern Iowa

 

4.    Bond Sales for University of Northern Iowa

a.    Sale and Award of $16,790,000 Dormitory Revenue Bonds, Series U.N.I. 2010A

b.    Sale and Award of $10,160,000 (Estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2010B

 

5.    Professional Development Assignment Requests for FY 2012     (revised 12/7/10 - changes highlighted)

 

6.    Register of University of Iowa Capital Improvement Business Transactions

 

7.    University of Iowa Proposed Property Purchases

a.    301 South Clinton Street, Iowa City, Iowa

b.    Highway 965, North Liberty, Iowa

 

8.    Institutional Agreements, Leases, and Easements

 

9.    Iowa State University Flood/Storm Recovery

 

10.  University of Iowa Update of Flood Recovery Status

         Financial Report

   

 

Board Meeting Schedule

 

 

 

 

                2011

 

 

February 2, 2011 (Evaluations)

University of Iowa

Iowa City

February 3, 2011

University of Iowa

Iowa city

March 23, 2011

Telephonic

Ames

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