MEETING OF BOARD OF REGENTS, STATE OF IOWA

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

CEDAR FALLS, IOWA

APRIL 25-26, 2012

AGENDA ITEMS

AUDIO OF MEETING

4/25 recordings:
https://connect.extension.iastate.edu/p27egfh7s29/

https://connect.extension.iastate.edu/p7wa9yps2ga/

4/26 recordings:
https://connect.extension.iastate.edu/p57vaw0umg3/

https://connect.extension.iastate.edu/p79lkrqj56c/

 

 

Education and Student Affairs Committee

1.    Minutes of March 21, 2012 Education and Student Affairs Committee

2.    Malcolm Price Laboratory School Closing Progress Report  (Powerpoint presentation)

3.    Request to Contact Iowa Department of Management Regarding Feasibility Study

4.    Request to Extend Collaborative License Program: Iowa Teacher Intern License
Pathway Program

5.    Request to Create and Name a Department at the University of Iowa: Department of Physical Therapy and Rehabilitation Science

6.    Request to Create and Name a Department at the University of Iowa: Department   of Physician Assistant Studies and Services

7.    Request to Terminate Master of Science and Ph.D. Programs in Zoology at Iowa State University

8.    Request to Re-organize the College of Design at Iowa State University

9.    Request For New Programs at the University of Iowa: Bachelor of Arts and Bachelor of Science Programs in Environmental Policy and Planning

10.  Request for New Programs at the University of Iowa: Bachelor of Arts and Bachelor of Science Programs in International Relations

11.  Annual Governance Report on Faculty Tenure

12.  Annual Report of Student Retention and Graduation Rates

13.  Annual Student Financial Aid Report

14.  Annual Regent Student Financial Aid Study

15.  Report on Title II Grant Program

16.  Education and Student Affairs Committee Work Plan

17.  Other Business

.

1.    Call Full Board to Order for April 25, 2012

 

 

Audit/Compliance and Investment Committee

 

1.    Minutes of March 21, 2012, Committee Meeting

 

2.    State Audit Reports

 

State of Iowa Reports

·         Comprehensive Annual Financial Report

·         Single Audit Report

 

University Financial Reports

·         University of Iowa

·         Iowa State University

·         University of Northern Iowa

 

3.    Internal Audit Reports Issued

 

4.    External Audit Reports – Graduate Study Centers

 

5.    Fund Manager Recommendation

 

6.    Modification of Brokerage Firms and Financial Institutions

 

Board Receipt of Committee Report

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of March 21, 2012, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         FY 2013 Budget

·         Faculty Presentation

 

Board Receipt of Committee Report

Presentation


2.    Closed Session Items

a.    Teacher Terminations

b.    Real Estate Purchase

c.    Litigation

 

3.    Faculty Reduction in Force – Iowa School for the Deaf

 

4.    Call to Order for April 26, 2012

 

5.    Board President Report   (Powerpoint on University-provided Student Financial Aid)

 

6.    CONSENT AGENDA

a.    Minutes of March 21, 2012, Board Meeting

b.    Allocation of Mandatory Student Fees for 2012-2013 Academic Year

c.    Approval of University Parking for FY 2013

d.    Annual Report on Competition with Private Enterprise

e.    Board Meeting Calendar for 2013 and 2014

f.     Personnel Appointments

g.    University of Iowa Flood Financing

 

7.    Faculty Tenure Presentation

 

8.    Election of President and President Pro Tem

 

9.    Board Receipt of Oral Report of February 7 and March 28 Meetings of Economic
Development Committee

 

10.  Report of the Education and Student Affairs Committee

(ESAC 2, ESAC 13 and ESAC 14 – Discussion) 

 

11.  Approval of Residence System Proposed Rates and Transfers for 2012-2013 Academic Year

 

12.  Register of University of Iowa Capital Improvement Business Transactions

 

13.  University of Iowa Building Demolitions

 

14.  Register of Iowa State University Capital Improvement Business Transactions

 

15.  Institutional Agreements, Leases, Property Sale and Easements

 

16.  Bond Sales

a.    Resolution for the Sale and Issuance of $3,700,000 (Estimated) Parking System Revenue Refunding Bonds, Series I.S.U. 2012

b.    Resolution for the Sale and Issuance of $13,900,000 (Estimated) Dormitory Revenue Bonds, Series U.N.I. 2012

c.    University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver Biomedical Research Building) Series 2012A

 

17.  Report on Universities for a Better Iowa

 

18.  Presentations by Nonrepresented Faculty and Staff on FY 2013 Salary Issues

 

19.  Legislative Update

 

20.  University of Iowa Update of Flood Recovery Status

 

·         Financial Report

·         Major Flood Recovery Project Timetable

 

21.  Faculty Presentation at the University of Northern Iowa:  “UNI Physics Education”

   
   
   

Board Meeting Schedule

 

 

 

 

                2012

 

 

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

 

 

 

 

2013*

 

 

February 6, 2013 (Evaluations)

 

 

February 7, 2013

 

 

March 13, 2013

Telephonic

 

April 24-25, 2013

 

 

June 5, 2013

 

 

August 7, 2013 (Evaluations)

 

 

August 8, 2013

 

 

September 11, 2013

 

 

 

 

December 4, 2013

Telephonic

 

 

 

 

2014*

 

 

February 5, 2014 (Evaluations)

 

 

February 6, 2014

 

 

March 12, 2014

Telephonic

 

April 23-24, 2014

 

 

June 4, 2014

 

 

August 6, 2014 (Evaluations)

 

 

August 7, 2014

 

 

September 10, 2014

 

 

October 22-23, 2014

 

 

December 3, 2014

Telephonic

 

 

 

 

       

 

*Dates subject to Board approval in Agenda Item 6e