MEETING OF BOARD OF REGENTS, STATE OF IOWA

OLD MAIN AUDITORIUM
IOWA BRAILLE AND SIGHT SAVING SCHOOL

VINTON, IOWA

JUNE 9, 2010 

Click here for audio of the meeting

Morning:
http://connect.extension.iastate.edu/p47066292/

Afternoon:
http://connect.extension.iastate.edu/p18483434/

 

AGENDA ITEMS

1.    Call to Order for June 9, 2010

 

2.    Closed Session (revised 06/07/10)

University of Iowa Hospitals and Clinics Committee

1.    Approve Minutes from April 28,2010, Committee Meeting

    • Opening Remarks
    • Iowa River Landing Concept Drawings
    • Operating and Financial Performance
    • Presentation on Department of Radiation Oncology
    • Progress Report of Existing UIHC Strategic Plan
          University of Iowa Hospitals and Clinics Presentation

Board Receipt of Committee Report

Audit/Compliance and Investment Committee

1.    Minutes of April 28, 2010

2.    Investment and Cash Management Report for the Quarter Ended March 31, 2010

3.    Modification of Brokerage Firms and Financial Institutions

Board Receipt of Committee Report

3.    Board President Report

4.    CONSENT AGENDA

a.     Minutes of April 28-29, 2010, Board Meeting

b.     Appointments

c.     Conflict of Interest Vendors

d.     University of Iowa Equipment Purchases

e.     Adoption of Amendment to the Iowa Administrative Code

f.      Approval of Non-Tuition-Related Miscellaneous Fees For 2010 2011

g.     Revision to the Board of Regents Policy Manual Chapter 7

h.     Request for Name Change at the University of Iowa Department of Integrative Physiology and Bachelor of Science in Integrated Physiology to Department of Health and Human Physiology and Bachelor of Science in Health and Human Physiology
 

i.      Request for New Program at the University of Iowa Bachelor of Arts Program in Health and Human Physiology
 

j.       Request to Terminate Department of Health and Sport Studies at the University of Iowa

k.      Request for a Name Change at the University of Iowa Bachelor of Arts Program in Health and Sport Studies to the Bachelor of Arts Program in Sport Studies
 

l.       Request for Name Change at the University of Iowa Department of Counseling, Rehabilitation and Student Development to Department of Rehabilitation and Counselor Education
 

m.    Request for a Name Change at Iowa State University Master of Landscape Architecture II Program to Master of Science Program in Landscape Architecture
 

n.     Request for a Program Name Change at Iowa State University Master of Architecture II Program and Master of Science in Architectural Science to Master of Science Program in Architecture
 

o.      Request for a New Program at Iowa State University Master of Landscape Architecture Program

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

q.      Legislative Interim Study Committee Appointments

r.       Iowa School for the Deaf FY 2010 Budget Ceiling Adjustment

s.      Request to Eliminate an Administrative Unit at the University of Northern Iowa

t.        Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2010

u.      Interagency Cooperation Plan
 

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

 

6.    FY 2011 Budgets Universities, Special Schools, Iowa Public Radio, Board Office

 

7.    FY 2011 Salary Policies

 

8.    FY 2011 Annual Capital Plans

 

9.    Register of Iowa State University Capital Improvement Business Transactions

 

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

 

11.  Institutional Agreements, Leases and Easements

 

12.  Sale and Issuance of Revenue Bonds

 

a.    Sale and Award of $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2010
 

b.   University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver
Biomedical Research Building), Series 2010

 

c.    Reimbursement Resolution, University of Iowa Hospitals and Clinics Projects
 

13.  University of Iowa Update of Flood Recovery Status

        School of Music Location

        Key Milestones/Dates

        Flood Projects Status Report

       Financial Report

14.  Register of University of Iowa Capital Improvement Business Transactions

    With Presentation of Short- and Long-Term Plans to Address Residence Hall Capacity

 

15.  Project Labor Agreements
 

16.  Campus Sustainability Annual Report(Presentation)

   a.    University of Iowa Sustainability Annual Report

   b.    Iowa State University Sustainability Annual Report

   c.    University of Northern Iowa Sustainability Annual Report

   d.    Special Schools Sustainability Annual Report

   e.    Proposed Revision to Campus Sustainability Plan

17.  Annual Student Financial Aid Report
 

18.  University Strategic Plan Progress Reports

19.  Update of Discussion of Post-Tenure Review Policies

20.  Faculty Presentation at Iowa Braille and Sight Saving School STEM for Students with Visual Impairments

 

 

Board Meeting Schedule

 

 

 

 

                2010

 

 

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