MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B

UNIVERSITY OF NORTHERN IOWA

CEDAR FALLS, IOWA 

SEPTEMBER 16, 2010

Audio of the Board Meeting

Morning:
http://connect.extension.iastate.edu/p79411386/

Afternoon:
http://connect.extension.iastate.edu/p37076152/

 

AGENDA ITEMS

 

  1.    Call to Order for September 16, 2010 

 

  2.    Closed Session  (revised 09/14/10)

 

  University of Iowa Hospitals and Clinics Committee

1.    Minutes of August 5, 2010, Committee Meeting

 

2.    University of Iowa Hospitals and Clinics - Children's Hospital (added 09/14/10)

 

·         Opening Remarks

·         Health Care Reform: Implications for UI Health Care

·         UI Health Care Strategic Plan

·         Operational and Financial Performance Update

 

 Board Receipt of Committee Report

 
       UIHC Presentation
 

  3.    Board President Report

 

  4.    CONSENT AGENDA

 a.    Minutes of August 4-5, 2010, Board Meeting

 b.    Conflict of Interest Vendors

 c.    University of Iowa Equipment Purchase

 d.    Revisions to Chapter 4 of the Board of Regents Policy Manual

 e.    Revisions to Chapter 7 of the Board of Regents Policy Manual

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

 g.    Request to Create A New Division at the University of Iowa – Division of World Languages, Literatures, and Cultures

 h.    Iowa Lakeside Laboratory Regents Resource Center 2009-10 Annual Report and Budget Request for 2010-11

 i.      Report of Crime Statistics at the Universities for the Quarter Ending June 30,2010

 

  5.    Flood Recovery Authorizations (ISU)

 

  6.    University of Iowa Update of Flood Recovery Status

·         Key Milestones/Dates

·         Flood Projects Status Report

·         Financial Report

 

  7.    Presentation on Okoboji Entrepreneurial Institute

 

  8.    Report of the Coordinating Council for Hearing Services

 

  9.    Request to Approve Universities’ Strategic Plans

 

10.  FY 2012 Operating Appropriations Requests

 

11.  Proposals to Reduce General University Support for Athletics 

 

12.  Five-Year Capital Plans, Including FY 2012 Capital Request

 

13.  Sale and Award of $19,775,000 Athletic Facilities Revenue Bonds, Series SUI 2010

 

14.  Register of Iowa State University Capital Improvement Business Transactions

 

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

 

16.  University of Northern Iowa Proposed Property Exchange

a.    Proposed Property Exchange Agreement

b.    Proposed Property Exchange Agreement

 

17.  Institutional Agreements, Leases, and Easements

 

18.  Interim Report of Post-Tenure Review Policies at the Universities

 

19.  Inter-institutional Cooperation Task Force Progress Report

 

20.  Iowa Public Radio Annual Report

 

21.  Update on Iowa School for the Deaf Symposium

 

 

 

Board Meeting Schedule

 

 

 

 

                2010

 

 

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