MEETING OF BOARD OF REGENTS, STATE OF IOWA

APRIL 27 – 28, 2011

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

AGENDA ITEMS

Audio of the Meeting

4/27 pt1:
https://connect.extension.iastate.edu/p64641947/

4/27 pt2:
https://connect.extension.iastate.edu/p87658981/

4/28 pt1 (missing first few minutes of audio):
https://connect.extension.iastate.edu/p18706819/

4/28 pt2:
https://connect.extension.iastate.edu/p37288677/

4/28 pt3:
https://connect.extension.iastate.edu/p60071956/
 

Wednesday, April 27, 2011
 

1.   Call to Order

2.   Board President Report

3.    CONSENT AGENDA

a.    Minutes of March 23, 2011, Board Meeting

b.    Allocation of Mandatory Student Fees for 2011-2012 Academic Year

c.    Approval of University Parking for FY 2012

Revisions of the Board of Regents Policy Manual

d.  Chapter 7.03F — Mileage Reimbursement Rates

e.  Chapter 7.08I — Conflict of Interest Vendors

f.   Chapter 8.07 — Parking

g.    Appointment — University of Iowa

h.    Renewal of Board of Regents Phased Retirement Program

i.     Iowa Braille and Sight Saving School Real Estate Transaction

j.     Selection of Bond Associated Service Providers

k.    Request to Expand the Realizing Educational and Career Hopes (REACH)
 Program at the University of Iowa

l.     Proposed New Institute at Iowa State University - Harkin Institute of Public
 Policy

m.   Request for a Name Change at Iowa State University:  Department of Plant
 Pathology to Department of Plant Pathology and Microbiology

n.    Revisions to Board Meeting Calendar

o.    Iowa State University - Extension of Phased Plus Retirement Program

p.    Annual Report on Competition with Private Enterprise

q.    Report on Title II Grant Program

Accreditation Reports — University of Iowa

r.   College of Law Accreditation Report at the University of Iowa

s.   Oral and Maxillofacial Surgery Residency Program Accreditation Report

 

 

Audit/Compliance and Investment Committee

       Minutes of March 23, 2011, Committee Meeting

       FY 2010 State Audit Reports

       Internal Audit Reports Issued

       External Audit Reports

a.    UIHC Audit

b.    Graduate Center Audits

 Board Receipt of Committee Report

 

4.    Distance Education Presentation:  “Transforming Learning, Employability, and
 Entrepreneurship” by Don Norris, President, Strategic Initiatives
(Presentation)
 

5.    Faculty Reduction-in-Force — Iowa School for the Deaf — Closed Session

6.    Student Appeals — Open/Closed Sessions

a.    Student Appeal (closed session review)

b.    Contested Case Appeal (open session review)

  c.    Litigation
 

Thursday, April 28, 2011

7.    Call to Order


8.    Approval of Residence System Proposed Rates and Transfers for 2011-2012
       Academic Year
 

9.    University of Iowa Residence System

a.     University of Iowa Residence Halls — Capacity and Student Success

b.     University of Iowa Apartment Housing Replacement

10.  Legislative Update


11.  Request to Reinstate Economic Development Committee of the Board of Regents
 

12.  University of Iowa Update of Flood Recovery Status


13.  Iowa State University Flood/Storm Recovery Report
 

14.  Demolition of Property at 3308 Hudson Road, Cedar Falls

15.  Register of Iowa State University Capital Improvement Business Transactions

 

University of Iowa Hospitals and Clinics Committee

                             Minutes of March 23, 2011, Committee Meeting

                      
                       Presentation

                       Opening Remarks

                       Family Medicine — Hawkeye Campus

                       Operational and Financial Performance

                       Operating Budget FY 2012

Board Receipt of Committee Report

 

16.   Register of University of Iowa Capital Improvement Business Transactions

17.   Sale and Award of $17,595,000 (estimated) Dormitory Revenue Refunding Bonds,
   Series I.S.U. 2011
 

18.   Iowa State University Reimbursement Resolution

19.   Institutional Agreements, Leases and Easements

20.   Presentations by Nonrepresented Faculty and Staff on FY 2012 Salary Issues

21.   Annual Student Financial Aid Report

22.   Annual Regent Student Financial Aid Study

23.   Annual Governance Report on Faculty Tenure

24.   Presentation of Iowa Student Loan

25.   Report of Post-Tenure Review Policies at the Universities and Request to Approve
  Post-Tenure Review Policies at the University of Iowa and Iowa State University

26.   Faculty Presentation at Iowa State University:  “Accidental Entrepreneurship –
  Navigating the Market and University Policies to Transfer Technology”

27.   Presidential Search — Iowa State University (updated 4/25/11)

 

 

              

Board Meeting Schedule

 

 

                2011

 

 

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

     

                2012

 

 

February 6, 2012 (Evaluations)

Iowa State University

Ames

February 7, 2012

Iowa State University

Ames

March 21, 2012

Telephonic

 

April 25-26, 2012

University of Northern Iowa

Cedar Falls

June 6, 2012

University of Iowa

Iowa City

August 2, 2012 (Evaluations)*

University of Northern Iowa

Cedar Falls

August 3, 2012*

University of Northern Iowa

Cedar Falls

September 12, 2012*

Iowa State University

Ames

October 24-25, 2012

University of Iowa

Iowa City

December 5, 2012

Telephonic

 

 

 

 

 

                                                     * Subject to Board approval in Agenda Item 3n