MEETING OF BOARD OF REGENTS, STATE OF IOWA

SCHEMAN BUILDING, ROOMS 230-240
IOWA STATE
UNIVERSITY
AMES, IOWA

FEBRUARY 3 - 4, 2010 

Click Below for Audio of the February 3-4, 2010 Board Meeting

2/3/2010 AM:
http://connect.extension.iastate.edu/p60461647/

2/3/2010 PM:
http://connect.extension.iastate.edu/p38228423/

2/4/2010 AM:
http://connect.extension.iastate.edu/p12661600/

2/4/2010 PM:
http://connect.extension.iastate.edu/p43874721/

AGENDA ITEMS

Wednesday, February 3, 2010

1.    Call to Order for February 3, 2010

 

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

 
University of Iowa Hospitals and Clinics Committee
 

1.    Minutes of October 29, 2009, Committee Meeting

 

         Opening Remarks

 

         Iowa River Landing Ambulatory Care Facility

 

        Presentation

 
      Board Receipt of Committee Report
 
Thursday, February 4, 2010
 

3.    Call to Order for February 4, 2010

 

4.    Comments Related to Articulation

 

Audit/Compliance and Investment Committee

 

1.    Minutes of December 10, 2009, Committee Meeting

 

2.    Internal Audit Reports Issued

 

3.    University of Iowa Health System and subsidiaries Audit Report

 

Board Receipt of Committee Report

 

5.    Board President Report

 

6.    CONSENT AGENDA
 

a.    Minutes of December 10, 2009, Board Meeting
 

b.    University of Iowa Appointments
 

c.    Revision to Board Meeting Calendar
 

d.    Conflict of Interest Vendors
 

e.    Semi-Annual Claims Activity Report: July 1, 2009 December 31, 2009
 

f.     Request to Merge the Bachelor of Science Program in Logistics and Supply Chain Management and the Bachelor of Science Program in Operations and Supply Chain Management at Iowa State University
 

g.    Request for a Department Name Change at Iowa State University Department of Logistics, Operations, and Management Information Systems to Department of Supply Chain and Information Systems
 

h.    Annual Diversity Report     (full report)
 

i.      Comprehensive Human Resources Report     (full report)
 

j.      Facilities Governance Report
 

 

7.    Approval of 2010-2011 Tuition and Fees (revised 02/02/10)

 
8.  University of Iowa Flood Recovery
 

         School of Music and Hancher Auditorium Replacement Facilities
 

         Overall Flood Recovery Status February 2010

 

9.    Register of University of Iowa Capital Improvement Business Transactions

 

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

 

11.   Bond Sale Items
 

a.    University of Iowa Facilities Corporation Revenue Bonds (College of Public Health Project), Series 2010
 

b.    Sale and Award of $20,740,000 Dormitory Revenue Refunding Bonds, Series S.U.I. 2010

12.  Institutional Agreements, Leases, and Easements

 

13.  Private College Grow Iowa Values Fund (GIVF) Projects

 

14.  Early Retirement Programs
 

a.    Report of Early Retirement Programs
 

b.    Proposed University of Iowa 2010 Early Retirement Incentive Program II

 

15.  Access and Affordability Advisory Committee Report

 

16.  Operations Efficiency Review and Coordination

 

17.  Inter-institutional Cooperation Task Force Report

 

18.  Legislative Update

 

19.  Annual Report on Student Retention and Graduation Rates

            Retention and Graduation Rate Tables Not Included in Memo 


 

20.  2008-09 Distance Education Report

 

21.  Faculty Presentation at Iowa State University A Materials Science Research Experience for Iowa State University Undergraduates

 

22.  Update on the Reorganization at the University of Northern Iowa

 

23.  Iowa State University Proposed Real Estate Purchase (in closed session)

 

 

Board Meeting Schedule

 

 

 

 

                2010

 

 

March 24, 2010

Telephonic

Board Office

April 28 29, 2010

University of Iowa

Iowa City

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

         

 *         Subject to Board approval in Agenda Item 6c