MEETING OF BOARD OF REGENTS, STATE OF IOWA

JUNE 8, 2011

MAIN LOUNGE, IOWA MEMORIAL UNION

UNIVERSITY OF IOWA

IOWA CITY, IOWA

AGENDA ITEMS

Audio of the Meeting

Morning:
https://connect.extension.iastate.edu/p54239760/

Afternoon:
https://connect.extension.iastate.edu/p63041641/


 

1.    Call to Order for June 8, 2011

University of Iowa Hospitals and Clinics Committee

1.    Minutes of April 28, 2011, Committee Meeting

·         Opening Remarks

·         Carver College of Medicine Presentation: Genomic Medicine

·         Operational and Financial Performance

·         Bylaws Amendments

·         Strategic Plan Update

UIHC Presentation 

Board Receipt of Committee Report
 

Audit/Compliance and Investment Committee

1.

Minutes of April 27, 2011, Committee Meeting

    2.

Investment and Cash Management Report for the Quarter Ended March 31, 2011

3.

Modification of Brokerage Firms and Financial Institutions

4.

Iowa Public Radio Audit

         Board Receipt of Committee Report

2.    Board President Report
 

3.    CONSENT AGENDA
 

a.

Minutes of April 27-28, 2011, Board Meeting

b.

Appointments

c.

Notice of Intended Action to Amend Iowa Administrative Code 681 - Chapter 3

d.

Request to Merge College of Humanities and Fine Arts and College of Natural Sciences at the University of Northern Iowa and Name the New College as College of Humanities, Arts, and Sciences

e.

Request to Merge Department of Modern Languages and Department of English Language and Literature at the University of Northern Iowa and Name the New Department as Department of Languages and Literatures

f.

Request for a new Program at Iowa State University – Bachelor of Design Program

g.

Agreements with Nebraska Department of Education

h.

Undergraduate Programs in the Greenlee School of Journalism and Communication Accreditation Report at Iowa State University

i.

Clinical Psychology Ph.D. Program Accreditation Report at the University of Iowa

j.

Master of Arts Program in Library and Information Science Accreditation Report at the University of Iowa

k.

Undergraduate and Graduate Programs in the College of Business Accreditation Report at Iowa State University

l.

Bachelor of Fine Arts Program in Interior Design Accreditation Report at Iowa State University

m.

Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2011

n.

Appointments to Board of Regents Economic Development Committee

4.    FY 2012 Salary Policies

 

5.    FY 2012 Annual Capital Plans

 

6.    Register of University of Iowa Capital Improvement Business Transactions

 

7.    Register of Iowa State University Capital Improvement Business Transactions

 

8.    Bond Refundings

 

a.   Sale and Award of $12,770,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2011A 
 

 

b.   Sale and Award of $3,685,000 (estimated) Field House Revenue Refunding Bonds, Series U.N.I. 2011 
 

 

9.    Institutional Agreements, Leases, and Easements

 

10.  Legislative Update

 

11.  Iowa State University Flood/Storm Recovery

 

12.  University of Iowa Update of Flood Recovery Status

·         Financial Status Report

·         Timetables for Major Projects

·         Reopening Plans for Art West Building

·         Status of FEMA Approval Actions

 

13.  Iowa State University Presidential Search
 

14.  Update on Cost Savings and Efficiencies at the Regent Institutions
 

15.  Campus Sustainability Annual Report

  a.
    University of Iowa

  b.
    Iowa State University

  c.
    University of Northern Iowa

 

 

 

16.  Highlighted Economic Development Project

 

 

 

17.  Regent Admission Index (RAI) Evaluation Study Report 
 

 

18.  Presentation at the University of Iowa: “Update and Overview on Today’s Military
 Students at the Regent Universities”
(PowerPoint Presentation)
 

 

19.  Faculty Presentation at the University of Iowa:  “Iowa Center for Research by
 Undergraduates”

 

 

20.  Closed Session

a.    Teacher Termination Hearing

b.    Litigation

c.    University of Iowa Real Estate Matter

 

  . 

 

              

Board Meeting Schedule

 

 

                2011

 

 

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