TELEPHONIC MEETING OF BOARD OF REGENTS, STATE OF IOWA

DECEMBER 8, 2011

1:00 P.M. - 3:00 P.M.

UELNER EXECUTIVE BOARD ROOM
IOWA STATE UNIVERSITY
AMES, IOWA

Audio of the Meeting
https://connect.extension.iastate.edu/p6sxt8l0eur/

 

AGENDA ITEMS

 

1.  Call to Order for Thursday, December 8, 2011
 

University of Iowa Hospitals and Clinics Committee
 

      1.  Minutes of October 26, 2011, Committee Meeting
 

    • Opening Remarks
    • Operating and Financial Performance
 
      University of Iowa Hospitals and Clinics Presentation

 

Board Receipt of Committee Report
 

Audit/Compliance and Investment Committee

      a.    Minutes of October 26, 2011, Committee Meeting

 

      b.    Investment and Cash Management Report for the Quarter Ended September 30, 2011

                            Executive Summary          Updated Summary
 
      Board Receipt of Committee Report
 
2.   Board President Report
 

3.  CONSENT AGENDA

 

a.

Minutes of October 26-27, 2011, Board Meeting

b.

Approval of Academic and Administrative Fees for 2012-2013

c.

Revision to August 2010 Minutes

d.

Addition to the Board of Regents Policy Manual Chapter 7

e.

Selection of Master Lease Agreement Provider

f.

Adoption of Amendments to Iowa Administrative Code 681 Chapters 5, 12, 14 and 16

g.

Personnel Actions

h. 

Annual Report on the Articulation Efforts and Activities Implemented by the Community

Colleges and the Institutions of Higher Education Governed by the Board of Regents

i.

Request to Award Honorary Doctor of Law Degree at the University of Iowa         

j.

Request to Award Honorary Doctor of Humane Letters Degree at the University of Iowa 

k.

Request to Award Honorary Doctor of Science Degree at the University of Iowa  

l.

Request to Create a New School of Education at Iowa State University

m.

Request for a Name Change at Iowa State University: Department of Apparel, Educational

Studies, and Hospitality Management

n.

Report on Statewide Research and Development School Transition

o.

Request to Approve 2012-2016 Strategic Plan for Iowa School for the Deaf (Revised)

p.

Revisions to Board of Regents Policy Manual Chapter 6

q.

Request to Create New Center at the University of Iowa Center for Immunology and

Immune Based Diseases

r.

Report of Crime Statistics at the Universities for the Quarter Ending September 30, 2011

s.

Interagency Cooperation Plan Annual Report

t.

Higher Learning Commission Multi-Site Accreditation Report at Iowa State University

u.

Counseling Psychology Ph.D. Program Accreditation Report at Iowa State University

v.

College of Public Health Accreditation Report at the University of Iowa

 

 

  4.  Proposed 2012-2013 Tuition and Fees
 

  5.  Addendum to FY 2013 Legislative Request
 

  6.  Sale and Award of $24,870,000 Dormitory Revenue Bonds, Series U.N.I. 2011
 

  7.  Approval of Nominees to Economic Development Committee of the Board of Regents
 

  8.  Request to Reinstate Education and Student Affairs Committee of the Board of Regents and Appoint Committee Members
 

  9.  Professional Development Assignments
 

       a.  Professional Development Assignment Requests for FY 2013
 

       b.  Professional Development Assignment Reports for FY 2011

 

10.  University of Iowa Proposed Property Acquisition and Demolition, Surface Parking - Melrose Avenue and Melrose Place 
 

11.  Register of University of Iowa Capital Improvement Business Transactions
 

12.  Register of Iowa State University Capital Improvement Business Transactions
 

13.  Iowa State University Building Demolition
 
14.  Iowa State University Flood/Storm Recovery
 

15. University of Iowa Update of Flood Recovery Status
 

       a.  Financial Report
 

       b.  Major Flood Recovery Project Timetable

 

 

              

Board Meeting Schedule

 

 

     

                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