MEETING OF BOARD OF REGENTS, STATE OF IOWA

IOWA CITY SHERATON HOTEL
210 SOUTH DUBUQUE STREET
IOWA CITY, IOWA0 

FEBRUARY 2-3, 2011

AGENDA ITEMS

Feb 3 meeting, AM
https://connect.extension.iastate.edu/p28163178/

Feb 3 meeting, PM
https://connect.extension.iastate.edu/p34893851/

 

Wednesday, February 2, 2011

1.    Call to Order for February 2, 2011

 

2.    Evaluation of Institutional Heads and Executive Director (cancelled until March meeting)

University of Iowa Hospitals and Clinics Committee

      1.    Minutes of December 9, 2010, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Renewing Our Clinical Facilities – The New University of Iowa Children’s Hospital and Other Major Facility Priorities

      Presentation
 

Board Receipt of Committee Report

Thursday, February 3, 2011

3.     Call to Order for February 3, 2011
 

4.     Collective Bargaining Strategy Session (in closed session)

 

Audit/Compliance and Investment Committee

1.    Minutes of December 9, 2010, Committee Meeting
 

2.    Internal Audit Reports
 

3.    New Investment Asset Allocation and Fund Manager Selection

 

Board Receipt of Committee Report
 

5.    Board President Report

 

6.    CONSENT AGENDA (ROLL CALL VOTE)

a.   

Minutes of December 9, 2010, Board Meeting

b.     

 Minutes of January 13, 2011, Board Meeting

c.     

 Conflict of Interest Vendors

d.     

 Semi-Annual Claims Activity Reports: July 1, 2010 – December 31, 2010

e.   

Revisions to Board of Regents Policy Manual Chapter 7

f.      

 Appointment to Iowa School for the Deaf Foundation Board of Directors

g.     

 Appointments to Iowa Public Radio Board of Directors

h.     

 Adoption of Amendment to Iowa Administrative Code

i.       

 Revision to Board Meeting Schedule

j.       

 Request for a Department Name Change at the University of Northern Iowa: Department of Educational Leadership, Counseling, and Postsecondary Education to Department of Educational Leadership and Postsecondary Education
 

k.     

 Request to Terminate Master of Arts Program in Comparative Literature at the University of Iowa
 

l.       

 Request to Suspend Admissions to the Ph.D. Program in Health and Sport Studies at the University of Iowa
 

m.  

Request to Terminate the Ph.D. Program in Women’s Studies at the University of Iowa
 

n.     

Appointment – Iowa Braille and Sight Saving School

o.     

Annual Diversity Report      (full report)

p.     

 Comprehensive Human Resources Report      (full report)

q.        
 

 Facilities Governance Report

7.      2009-2010 Distance Education Report

 

8.      Distance Education Presentation:  “Transforming Learning, Employability,
 and Entrepreneurship”

 

9.      Proposed 2011-2012 Tuition and Fees

 

10.   Proposed Academic and Administrative Fees for 2011-2012

 

11.   Register of University of Iowa Capital Improvement Business Transactions

 

12.   University of Iowa Proposed Property Purchase

 

13.   Register of Iowa State University Capital Improvement Business Transactions

 

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

 

15.    Institutional Agreements, Leases, and Easements

 

16.   Private College Grow Iowa Values Fund (GIVF) Projects

 

17.   Legislative Update

 

18.   Presentation by Iowa State University “Entrepreneurship and Job Creation:  Iowa
 State University Alumni 1982-2006 – A Progress Report”

 

19.   Iowa State University Flood/Storm Recovery

 

20.   University of Iowa Update of Flood Recovery Status

21.   Annual Report of Student Retention and Graduation Rates

 

22.   Faculty Presentation at the University of Iowa: “Highlights of the Iowa
 Initiative  Research Program at the University of Northern Iowa”

 

23.   Inter-institutional Cooperation Task Force Progress Report

 

24.   Compensation for Interim President - University of Northern Iowa

 

Board Meeting Schedule

  

 

 

 

                2011

 

 

March 23, 2011

Iowa State University*

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

         

     *Subject to Board approval in Agenda Item 6i