MEETING OF BOARD OF REGENTS, STATE OF IOWA

SEPTEMBER 20, 2011

SHERATON HOTEL

1800 - 50TH STREET

WEST DES MOINES, IOWA

AGENDA ITEMS

Audio of the Meeting

Morning 1:
https://connect.extension.iastate.edu/p9ju41ze2ov/

Morning 2:
https://connect.extension.iastate.edu/p5lc7syrzf6/

Afternoon:
https://connect.extension.iastate.edu/p2ay2bmg6kv/

 

1.    Call to Order for September 20, 2010

University of Iowa Hospitals and Clinics Committee

1.    Minutes of June 8, 2011, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Strategic Plan Update

 

 Presentation

 

 Board Receipt of Committee Report

2.    Board President Report

3.    CONSENT AGENDA

a.    Minutes of August 3-4, 2011, Board Meeting

b.    Malcolm Price Laboratory School Student Transfer and Boundary Line Agreement

c.    University of Northern Iowa – Notification of Retirement, Interim Appointment and  Initiation of Search  Process

d.    Allocation of $2 Million Capital Appropriation for Fire Safety Needs and ADA  Compliance

e.    Adoption of Amendments to Iowa Administrative Code 681- Chapter 3

f.     Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapters 5, 12, 14 and 16

g.    Grow Iowa Values Fund Proposed Awards     (Proposals)

h.    Equipment Purchase – University of Iowa

i.     Iowa State University Recreation Fee Deferral

j.     Iowa Lakeside Laboratory Regents Resource Center 2010-2011 Annual Report and  Budget Request for 2011-2012

k.    Request to Terminate Master’s Program in Nursing and Healthcare Practice at the  University of Iowa

l.     Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2011

 

4.    FY 2013 Operating and Other Fund Appropriations Request

 

5.    Five-Year Capital Plans, Including FY 2013 Capital Request

 

6.    Register of University of Iowa Capital Improvement Business Transactions

 

7.    Register of Iowa State University Capital Improvement Business Transactions

 

8.    Institutional Agreements, Leases, and Easements

 

9.    Iowa School for the Deaf Property Transfer

 

10.  Emergency Storm Recovery Authorizations – Iowa School for the Deaf

 

11.  University of Iowa Naming

 

12.  Iowa State University Presidential Search

 

13.  Iowa Braille and Sight Saving School Storm Recovery

 

14.  Iowa State University Flood/Storm Recovery

·         Financial Report

15.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Timetables for Major Projects
 

16.  Accreditation Report for the Iowa School for the Deaf

 

17.  Iowa Public Radio Annual Report

 

18.  Regent Admission Index (RAI) Evaluation Study Report

Audit/Compliance and Investment Committee

1.    Minutes of August 4, 2011, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended June 30, 2011               Executive Summary          Updated Summary

3.    Fund Manager Issue

4.    Committee Calendar – 2011 and 2012

 

Board Receipt of Committee Report

 

19.     Bond Sales

a. Sale and Award of $26,800,000 Hospital Revenue Bonds, Series SUI 2011

b. University of Iowa Facilities Corporation Revenue Refunding Bonds
    (Medical Education and Biomedical Research Facility Project), Series 2011

20.    Closed Session

 
 

 

              

Board Meeting Schedule

 

 

                2011

 

 

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