MEETING OF BOARD OF REGENTS, STATE OF IOWA

SUN ROOM, MEMORIAL UNION
IOWA STATE UNIVERSITY
AMES, IOWA


MARCH 23, 2011 

AGENDA ITEMS

Audio of the Meeting

Morning pt1:
https://connect.extension.iastate.edu/p81434631/

Morning pt2:
https://connect.extension.iastate.edu/p42749762/

Afternoon pt1 (going to closed session):
https://connect.extension.iastate.edu/p41339621/

Afternoon pt2 (return from closed session to adjourn):
https://connect.extension.iastate.edu/p76648885/


1.    Call to Order for March 23, 2011

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of February 2, 2011, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Innovations in Medical Education at Iowa:  Cyber-Anatomy

 

Board Receipt of Committee Report

 

University of Iowa Hospitals and Clinics Presentation

 

Audit/Compliance and Investment Committee

 1.   Minutes of February 3, 2011, Committee Meeting
 

 2.   Investment and Cash Management Report for the Quarter Ended
 December 31, 2010

 

Board Receipt of Committee Report

   

2.   Board President Report

 

3.   CONSENT AGENDA

a.    Minutes of February 2-3, 2011, Board Meeting

b.    Conflict of Interest Vendors

c.    University of Iowa Equipment Purchase

d.    Calendar Year 2012 Board Meeting Schedule

e.    Annual Report on Span of Control (revised 04/01/11)

f.     Request to Terminate the Ph.D. Program in German at the University of Iowa

g.    Request to Remove Suspension of Admissions in the Master of Arts
 Program in German at the University of Iowa

h.    Request to award an Honorary Doctor of Science Degree at Iowa
 State University

i.     Request to award an Honorary Doctor of Humane Letters Degree at
 the University of Iowa

j.      Request to award an Honorary Doctor of Humane Letters Degree at
  the University of Iowa

k.     Anesthesia Nursing Programs Accreditation Report at the University of Iowa

 

l.      Annual Report on Campus Safety and Security 

 

m.    Proposed University Parking
 

n.    Approval of Academic and Administrative Fees for 2011-2012
 

4.   Proposed 2011-2012 Tuition and Fees

5.   Ratification of Collective Bargaining Agreements

6.   Early Retirement Incentive Program Iowa Braille and Sight Saving School

7.   Bond Sales

  a.   Sale and Award of $11,970,000 (estimated) Telecommunications
   Facilities RevenueBonds, Series S.U.I. 2011 

  b.   Sale and Award of $5,510,000 (estimated) Dormitory Revenue
   Refunding Bonds, Series S.U.I. 2011

8.    Register of University of Iowa Capital Improvement Business Transactions

9.    Abandonment of a Portion of Hawkeye Drive and Hawkeye Court Apartments
 at the University of Iowa

10.  Register of Iowa State University Capital Improvement Business Transactions

11.  Gift of Real Estate and Amended Lease

12.  Iowa State University – Jack Trice Stadium Scoreboard and Sound System –
 Revised Purchase

13.  Institutional Agreements, Leases, and Easements

14.  Legislative Update

15.  Iowa State University Flood/Storm Recovery

16.  University of Iowa Update of Flood Recovery Status

·         Financial Report
 

17.  Residence System Governance Report

 

18.  Closed Session

    a.    Litigation (Docket memo pulled on 3/21/11)

    b.    Evaluation of Institutional Heads and Executive Director

 19.   Report of University of Iowa Root Cause Analysis Related to Hospitalization
          of Football Players     REPORT

 

 

              

Board Meeting Schedule

 

 

                2011

 

 

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

     

                2012T

 

 

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 1, 2012 (Evaluations)

Iowa State University

Ames

August 2, 2012

Iowa State University

Ames

September 12, 2012

University of Northern Iowa

Cedar Falls

October 24-25, 2012

University of Iowa

Iowa City

December 5, 2012

Telephonic

 

 

 

 

 

                                                     * Subject to Board approval in Agenda Item 3d