MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAIN LOUNGE, IOWA MEMORIAL UNION

UNIVERSITY OF IOWA

IOWA CITY, IOWA 

OCTOBER 27-28, 2010

Live Audio of Board Meeting

Oct 27:
http://connect.extension.iastate.edu/p67453452/

Oct 28, AM:
http://connect.extension.iastate.edu/p16972671/

Oct 28, PM:
http://connect.extension.iastate.edu/p38754849/

 

AGENDA ITEMS

1.    Call to Order for October 27, 2010

 

2.    Tuition Workshop

 

3.    Call to Order for October 28, 2010

 

4.    Closed Session

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of September 16, 2010, Committee Meeting

 

·         Opening Remarks

 

·         Operational and Financial Performance

 

·         Epic MyChart

 

·         Creating a “Truly” Integrated Transplant Center

 

·         Bylaws Amendments

 
      Board Receipt of Committee Report
 
      University of Iowa Hospitals and Clinics Presentation

 

Audit/Compliance and Investment Committee

 

1.    Minutes of August 5, 2010, Committee Meeting

 

2.    Investment and Cash Management Report for the Quarter Ended June 30, 2010

 

3.    State Audit Reports

 

4.    Internal Audit Reports Issued

 

5.    Annual Review of Brokerage Firms and Financial Institutions

 

6.    Investment and Cash Management Report for the Quarter Ended September 30, 2010
(added 10/26/10)

 

Board Receipt of Committee Report

 

5.    Board President Report

 

6.    CONSENT AGENDA

 

a.     Minutes of September 16, 2010, Board Meeting

 

b.     Conflict of Interest Vendors

 

c.     Revisions to Chapter 7 of the Board of Regents Policy Manual – Vendor Appeals

 

d.     Revisions to Chapter 7 of the Board of Regents Policy Manual – Investment Policy

 

e.     Revisions to Chapter 9 of the Board of Regents Policy Manual

 

f.       Request to Terminate Master of Science Program in Oral and Maxillofacial Surgery at the University of Iowa

 

g.     Request to Terminate the Graduate Programs in Preventive Medicine and Environmental Health at the University of Iowa

 

h.     Request to Terminate Master of Arts Program in Russian at the University of Iowa

 

i.       Request to Terminate the Ph.D. Program in Statistical Genetics at the University of Iowa

 

j.       Request to Terminate the Master of Science Program in Stomatology at the University of Iowa

 

k.     Request for a Name Change at the University of Iowa:  Master of Arts and Ph.D. Programs in Counseling, Rehabilitation, and Student Development to Master of Arts and Ph.D. Programs in Rehabilitation and Counselor Education

 

l.       Request to Create a New Designation for the Graduate Programs in Urban and Regional Planning at the University of Iowa:  School of Urban and Regional Planning

 

m.    Request for a Name Change at the University of Iowa: Bachelor of Science Program in Health and Human Physiology to the Bachelor of Science Program in Human Physiology

 

n.     Notice of Intent to Amend Iowa Administrative Code, Chapter 8

 

o.     Revisions to Board Meeting Schedule

 

p.     Appointments – University of Iowa

 

q.     Comprehensive Fiscal Report for FY 2010

 

r.      Interagency Cooperation Plan Annual Report

 

s.     Reports of University of Iowa and Iowa State University Early Retirement Programs

 

 

7.    Request to Approve Strategic Plan for the Statewide System for Vision Services and Iowa Braille and Sight Saving School

 

8.    Register of University of Iowa Capital Improvement Business Transactions

 

9.    University of Iowa Proposed Property Purchase

 

10.  Register of Iowa State University Capital Improvement Business Transactions

 

11.  Iowa State University – Jack Trice Stadium Scoreboard and Sound System – Purchase and Financing

 

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

 

13.  Proposed Bond Issuance Schedule for Calendar Year 2011

 

14.  Sale and Award of $30,000,000 Hospital Revenue Bonds, Series S.U.I. 2010

 

15.  Iowa State University Flood/Storm Recovery

 

16.  University of Iowa Update of Flood Recovery Status

·         Key Milestones/Dates

·         Flood Projects Status Report

·         Financial Report

 

17.  Update on Iowa School for the Deaf Symposium

 

18.  Fall 2010 Enrollment Report    (Enrollment Report Presentation)

 

19.  Federal Relations Report

 

20.  2010 Economic Development and Technology Transfer Report

        Reports

 

21.  Highlighted Technology Transfer Presentation

 

22.  Inter-Institutional Cooperation Task Force Progress Report

 

23.  Faculty Presentation at the University of Iowa – Sample Coaching of a Duet from Meredith Willson’s The Music Man, “‘Till There Was You”

 
 
   
   

Board Meeting Schedule

 

 

 

 

                2010

 

 

December 9, 2010

Telephonic

Board Office*

 

 

 

                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

         

 * See Docket Memo 4o