MEETING OF BOARD OF REGENTS, STATE OF IOWA

AUGUST 3-4, 2011

MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B

UNIVERSITY OF NORTHERN IOWA

CEDAR FALLS, IOWA

AGENDA ITEMS

Audio of Meeting

Morning session:
https://connect.extension.iastate.edu/p39723037/

Afternoon session:
https://connect.extension.iastate.edu/p54934558/

 

 

1.    Call to Order for August 3, 2011

 

2.    Evaluation of Institutional Heads and Executive Director

Thursday, August 4, 2011

3.    Call to Order for August 4, 2011

 

4.    Consideration of Institutional Heads and Executive Director Compensation

 

Audit/Compliance and Investment Committee

1.    Minutes of June 8, 2011, Committee Meeting
 

2.    FY 2011 State Audit Plan  (Presentation)
 

3.    State Audit Reports
 

4.    Internal Audit Director Report
 

a.    FY 2011 Audit Progress and FY 2012 Internal Audit Plans
 

b.    Internal Audit Reports Issued
 

5.    Fund Manager Recommendation

 

Board Receipt of Committee Report
 

5.    Board President Report

 

6.    CONSENT AGENDA
 

 

a.    Minutes of June 8, 2011, Board Meeting
 

 

b.    Minutes of June 13, 2011, Telephonic Board Meeting
 

 

c.    Minutes of June 23, 2011, Telephonic Board Meeting
 

 

d.    Minutes of July 12, 2011, Telephonic Board Meeting
 

 

e.    Semi-Annual Claims Activity Reports – January 1, 2011 – June 30, 2011
 

 

f.     Personnel Transactions
 

 

g.    Five-Year Institutional Roads Program
 

 

h.    Equipment Purchase – University of Northern Iowa
 

 

i.      Appointments to Board Committees, Boards, and Commissions
 

 

j.      Proposed Course Changes at the University of Iowa
 

 

k.    Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University
 

 

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

 

m.   Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University
 

 

n.    University of Iowa Non-Organized Professional and Scientific Compensation Plan
 

 

o.    Iowa Braille and Sight Saving School Early Retirement Incentive Program Extension

 

 

 

p.    Accreditation Report for the Iowa School for the Deaf
 

 

q.    North Central Association Higher Learning Commission Accreditation Report at the University of Northern Iowa
 

 

r.     School of Social Work Programs Accreditation Report at the University of Iowa
 

 

s.     Academic Fees for Price Lab School
 

 

7.    Emergency Storm Recovery Authorizations – Iowa Braille and Sight Saving School
 

8.    FY 2012 Budgets – Universities, Special Schools, Iowa Public Radio, Board Office     (REPORT)

 

9.    Partnerships Between Iowa’s Public Universities and Community Colleges
 

10.  Register of University of Iowa Capital Improvement Business Transactions

 

11.  Register of Iowa State University Capital Improvement Business Transactions

 

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

 

13.  Iowa State University Property Transaction

 

14.  Legislative Update

 

15.  Iowa State University Presidential Search

 

16.  Iowa State University Flood/Storm Recovery

·         Financial Report

 

17.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Timetables for Major Projects

·         Status of FEMA Approval Actions

 

18.  Bond Sales
 

a.     University of Iowa Facilities Corporation Revenue Bonds (John and Mary
Pappajohn Biomedical Discovery Building), Series 2011

 

 

b.      Sale and Award of $10,455,000 (estimated) Utility System Revenue Refunding
Bonds, Series S.U.I. 2011

 

 

c.     Sale and Award of $8,800,000 (estimated) Student Union Revenue Refunding Bonds,
Series U.N.I. 2011

 

19.  Highlighted Economic Development Presentation: UNI’s MyEntre.Net Program

 

20.  School of Journalism and Mass Communication Programs Accreditation Report at the University of Iowa

 

21.  Biennial Faculty Activities Report

 

22.  Faculty Presentation at the University of Northern Iowa:  “Polar Science at UNI”

 

23.  Closed Session

 

 

              

Board Meeting Schedule

 

 

                2011

 

 

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