MEETING OF BOARD OF REGENTS, STATE OF IOWA

OCTOBER 26-27, 2011

MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA

Audio of the Meeting

Wednesday:
https://connect.extension.iastate.edu/p10idrczgnh/

Thursday:
https://connect.extension.iastate.edu/p6329hs66i8/

 

AGENDA ITEMS

1.    Call to Order for October 26, 2011
 

University of Iowa Hospitals and Clinics Committee
 

1.    Minutes of September 20, 2011, Committee Meeting
 

·         Opening Remarks

·         Impact of Medicare and GME Cuts

·         Operational and Financial Performance

·         UIHC Salary and Benefit Costs-Benchmark Performance

·         Faculty Presentation – The Treatment of Children with Spinal Deformity

·         Extension of Carver College of Medicine Basic Sciences Incentive Compensation Plan

 
        UIHC Presentation

 

Board Receipt of Committee Report
 

Audit/Compliance and Investment Committee

      a.    Minutes of September 20, 2011, Committee Meeting

 

      b.    Internal Audit Reports Issued

 

      c.    Annual Review of Brokerage Firms and Financial Institutions

 

Board Receipt of Committee Report

Thursday, October 27, 2011

  2.   Call to Order for October 27, 2011
 

  3.   Board President Report
 

  4.  CONSENT AGENDA
 

 

a.   

Minutes of September 20, 2011, Board Meeting

 

   

b.   

Minutes of September 27, 2011, Board Meeting

 

   

c.   

Appointments to Board Committees, Boards, and Commissions

 

   

d.   

Revisions to the Board of Regents Policy Manual – Chapters 7 and 9

 

   

e.   

Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapters 1, 2 and 9

 

   

f.    

Request for a New Program at the University of Iowa – Master of Fine Arts Program in Spanish Creative Writing

 

   

g.   

Comprehensive Fiscal Report for FY 2011

 

   

h.   

Engineering Programs Accreditation Report at the University of Iowa

 

   

i.     
 

 Employment Contract with Dr. Steven Leath

 

   

  5.  Presentation at the University of Northern Iowa:  “Mentors in Violence Prevention Institute – Education in Influencing Your Peers and Colleagues to Make a Difference” by Dr. Jackson Katz
 

  6.  Proposed 2012-2013 Tuition and Fees
 

  7.  Proposed Academic and Administrative Fees for 2012-2013   
(Glossary of Fees:  SUI  ISU  UNI )
 

  8.  Establishment of the University of Iowa Health Care Board of Advisors
 

  9.  Iowa Braille and Sight Saving School Storm Recovery
 

10.  Iowa State University Building Namings
 

a.    Small Animal Hospital

 

b.    Agricultural and Biosystems Engineering
 

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

12.  Register of University of Iowa Capital Improvement Business Transactions
 

13.  University of Iowa Proposed Property Sale
 

14.  Request to Approve 2012-2016 Strategic Plan for the Iowa School for the Deaf
 

15.  2011 Economic Development and Technology Transfer Report
 

16.  Iowa State University Presidential Search
 

17.  Iowa State University Flood/Storm Recovery

·         Financial Report

·         Report to Legislative Services Agency

 

18.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Timetables for Major Projects

·         Report to Legislative Services Agency
 

19.  Strategic Plan Progress Reports
 

a.    Universities

 

b.    Special Schools
 

20.  Proposed Bond Issuance Schedule for Calendar Year 2012
 

21.  Sale and Award of $20,945,000 (Estimated) Hospital Revenue Refunding Bonds, Series S.U.I. 2011A
 

22.  Fall 2011 Enrollment Report   Power Point Presentation
 

23.  Federal Relations Report
 

24.  Faculty Presentation at the University of Northern Iowa:  “Iowa Teacher Quality Partnership Grant”
 

25.  Closed Session – University of Iowa Real Estate Matter

 

              

Board Meeting Schedule

 

 

                2011

 

 

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