AGENDA

TELEPHONIC MEETING

 BOARD OF REGENTS, STATE OF IOWA

MARCH 24, 2010 

1:00 - 3:00 P.M.

BOARD OF REGENTS CONFERENCE ROOM
11260 AURORA AVENUE
URBANDALE, IA

Click below for the Audio of the March 24, 2010 Meeting
http://connect.extension.iastate.edu/p19322659/

AGENDA ITEMS

1.  Call to Order

University of Iowa Hospitals and Clinics Committee

  Minutes of February 4, 2010, Committee Meeting

         Opening Remarks

         Volume and Financial Performance

 
          UIHC Presentation
 

Audit/Compliance and Investment Committee

1.    Minutes of February 4, 2010, Committee Meeting

 

2.    Investment and Cash Management Report for the Quarter Ended December 31, 2009

 

3.    Recommendation on Fund Manager

 

4.    Calendar

 
2.  Board President Report
 

3.    CONSENT AGENDA

a.    Minutes of February 3-4, 2010, Board Meeting

b.    Equipment Purchases

c.    Conflict of Interest Vendors

d.    Request for New Programs at the University of Northern Iowa

           Bachelor of Arts Program in Global Studies                           

            Bachelor of Science Program in Geographic Information Science                           

e.    Request for Program Name Changes at the University of Northern Iowa

         Bachelor of Arts Program in Russian to Bachelor of Arts Program in World Languages and Cultures Russian

         Bachelor of Arts Program in German to Bachelor of Arts Program in World Languages and Cultures German

         Bachelor of Arts Program in German Teaching to Bachelor of Arts Program in World Languages and Cultures German Teaching

         Bachelor of Arts Program in French Studies to Bachelor of Arts Program in World Languages and Cultures French

         Bachelor of Arts Program in French Studies Teaching to Bachelor of Arts Program in World Languages and Cultures French Teaching

         Bachelor of Arts Program in Modern Languages Dual Teaching to Bachelor of Arts Program in World Languages and Cultures Dual Teaching

         Bachelor of Arts Program in Modern Languages Dual to Bachelor of Arts Program in World Languages and Cultures Dual

         Bachelor of Arts Program in Geography with Environmental Emphasis to Bachelor of Arts Program in Geography with Environmental Systems Emphasis

         Bachelor of Arts Program in Graphic Communications to Bachelor of Arts Program in Graphic Technologies           

         Master of Science Program in Environmental Science/Technology and Health to Master of Science Program in Environmental Science and Health   

         Bachelor of Arts Program in Mathematics - Statistics and Actuarial Science to Bachelor of Arts Program in Mathematics - Statistics/Actuarial Science

         Master of Arts Program in Curriculum and Instruction: Middle Level Education to Master of Arts Program in Middle Level Education: Content Specialization

         Bachelor of Arts Program in Technology Education and Training Teaching to Bachelor of Arts Program in Technology Education Teaching

 

f.     Request for Program Name Changes at Iowa State University

     Apparel, Merchandising, and Design

     Hospitality Management

 

g.    Request for Program Terminations at the University of Northern Iowa

         Master of Arts Program in Two Languages French/German, Spanish/French, German/Spanish

         Bachelor of Arts Program in European Studies

         Combined Bachelor of Science/Master of Science and Bachelor of Science/Master of Science Program in Environmental Science/Technology and Health

         Master of Arts in Art Education with Certification for Licensure Option

         Combined Five-Year Bachelor of Arts/Master of Business Administration Program in Philosophy/Religion/Business

         Bachelor of Science Program in Chemistry: Environmental Emphasis

         Bachelor of Arts Program in Political Science Teaching

         Bachelor of Arts Program in Anthropology Teaching

         Bachelor of Arts Program in American Studies

         Bachelor of Arts Program in Asian Studies

         Bachelor of Science Program in Air Quality

         Master of Arts Program in Art: Studio Emphasis            

         Bachelor of Arts Program in Geology with Environmental Science Emphasis  

         Bachelor of Arts Program in Mathematics with Computer Science Emphasis

         Bachelor of Arts Program in Technical Education Training

         Bachelor of Arts Program in Computer Information Systems                            

h.    Proposed Curriculum Changes for the University of Northern Iowa

i.     Honorary Degrees at the University of Iowa

         Request to Award an Honory Doctor of Humane Letters Degree                           

         Request to Award an Honory Doctor of Humane Letters Degree                           

j.     Honorary Degree at Iowa State University

         Request to Award an Honory Doctor of Humane Letters Degree                           

k.    Honorary Degrees at the University of Northern Iowa

         Request to Award an Honory Doctor of Humane Letters Degree                           

         Request to Award an Honory Doctor of Humane Letters Degree                           

         Request to Award an Honory Doctor of Literature Degree                           

l.      Faculty Senate Constitution Revisions at the University of Iowa

m.   Request to Offer Off-Campus Graduate Program

n.    Annual Campus Safety and Security Report

 

4.    University of Iowa Flood Recovery

         Key Milestones/Dates

         Flood Projects Status Report

         Financial Report

 

5.    Register of University of Iowa Capital Improvement Business Transactions

 
6.  Register of Iowa State University Capital Improvement Business Transactions
 

7.    Bond Sales

a.    $10,170,000 (estimated) Academic Building Revenue Bonds, Series S.U.I. 2010

b.    $4,320,000 (estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2010

c.    $13,070,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2010

 

8.    Institutional Agreements, Leases, and Easements

 

9.    Early Retirement Programs

         Proposed University of Iowa 2010 Early Retirement Incentive Program II

         Proposed Iowa State University Retirement Incentive Option 2 Program Extension

 

10.    Resolution to Conduct A One-Day Statewide Symposium

 

11.    Resolution on General Fund Support for Athletics

 

12.    Legislative Update

 

13.    Residence System Governance Report

         SUI Von Stange, Director, University Housing

         ISU Peter Englin, Director, Department of Residence

         UNI Michael Hager, Executive Director of Residence

 

14.    Proposed University Parking

         SUI Doug True

         ISU Warren Madden

         UNI Tom Schellhardt

 

 Board Meeting Schedule

                2010

 

 

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