MEETING OF BOARD OF REGENTS, STATE OF IOWA

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

CEDAR FALLS, IOWA

AUGUST 2-3, 2012

AGENDA ITEMS

AUDIO OF MEETING
https://connect.extension.iastate.edu/p98hrialpss/

 

  1.  Call to Order for August 2, 2012

 

 

  2.  Evaluation of Institutional Heads and Executive Director (in closed session)

 

  3.  Actions Related to Sale of Bonds
 

a.   Sale and Award of $29,000,000 Dormitory Revenue Bonds, Series S.U.I. 2012A

 

b.  University of Iowa Facilities Corporation Revenue Bonds, (John and Mary Pappajohn Biomedical Discovery Building), Series 2012

 

c.   Hospital Revenue Bonds, Series 2012

 

 

Education and Student Affairs Committee

  1.  Minutes of June 6, 2012 Education and Student Affairs Committee

  2.  Request to Award an Honorary Doctor of Science Degree at Iowa State University

  3.  Regional Study Centers Funding Allocation Request for 2012-2013

  4.  Request for a New Program at the University of Northern Iowa: Bachelor of Arts Program in Interactive Digital Studies

  5.  Request for a New Program at the University of Northern Iowa: Bachelor of Arts Program in Graphic Design

  6.  Request for a New Program at the University of Northern Iowa: Master of Arts Program in Teaching English in Secondary Schools

  7.  Request for a New Program at Iowa State University: Master of Engineering Program in Engineering Management

  8.  Request for a New Program at Iowa State University: Master of Urban Design Program

  9.  Request for a New Program at Iowa State University: Master of Design Program in Sustainable Environments

10.  Proposed Course Changes at the University of Iowa

11.  Request to Create a New Institute at the University of Iowa: Institute of Human Genetics

12.  Request to Create a New Center at Iowa State University: Center for e-Design

13.  Update by the University of Northern Iowa on Second Annual Thinking Inclusively Event:  Inclusive Education and the American Dream

14.  2012 Education and Student Affairs Committee Work Plan

15.  Other Business

 

  4.  Call Full Board to Order for August 3, 2012

 

 

  Audit/Compliance and Investment Committee

 

1.    Minutes of June 6, 2012, Committee Meeting

 

2.    FY 2012 State Audit Plan   (State Auditor's Presentation)

 

3.    State Audit Reports

 

4.    Internal Audit Director Report

 

a.    FY 2012 Audit Progress and FY 2013 Internal Audit Plans

 

b.    Internal Audit Reports Issued

 

5.    Iowa Public Radio Audit

 

 

 

Board Receipt of Committee Report

 

 

  5.  Board President Report

 

 

  6.  CONSENT AGENDA

 

a.    Minutes of June 6, 2012, Board Meeting

 

b.    Semi-Annual Claims Activity Reports – January 1, 2012 – June 30, 2012

 

c.    Appointments and Other Personnel Actions

 

d.    Five-Year Institutional Roads Program

 

e.    Appointments to Committees, Boards, and Commissions

 

f.     Iowa State University Residence System – 2012-13 Meal Plan Rate Correction

 

g.    Regents Innovation Fund Proposed Awards     (Proposals)

 

 

  7.  Consideration of Institutional Heads and Executive Director Compensation

 

 

  8.  FY 2013 Budgets – Universities, Iowa Public Radio, Board Office

·         University of Iowa (presentation)

·         Iowa State University (presentation)

·         University of Northern Iowa (presentation)

 

 

 

  9.  Register of University of Iowa Capital Improvement Business Transactions

 

 

 

10.  University of Iowa Proposed Property Purchases

 

 

 

11.  Register of Iowa State University Capital Improvement Business Transactions

 

 

 

12.  Iowa State University Proposed Property Purchase

 

 

 

13.  Iowa State University Proposed Namings

 

a.    Iowa State University Proposed Naming - Cyclone Sports Complex Outdoor Track

 

b.    Iowa State University Proposed Naming - Bergstrom Indoor Training Facility and the Football Training Facility

 

 

 

14.  Institutional Agreements, Leases and Easements

 

 

15.  Report of the Education and Student Affairs Committee

 

 

16.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Major Flood Recovery Project Timetable

·         Status of FEMA Appeals

·         Major Flood Recovery Project Report

 

17.  Faculty Presentation at the University of Northern Iowa:  “UNI’s Cornerstone Project:  Cultivating a Foundation of Success”

 

18.  Economic Development Presentation at the University of Northern Iowa - “Microwave Processing Technology Commercialization”

 

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Board Meeting Schedule

 

 

 

 

                2012

 

 

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)

University of Iowa

Iowa City

February 7, 2013

University of Iowa

Iowa City

March 13, 2013

Telephonic

Ames 

April 24-25, 2013

University of Northern Iowa

Cedar Falls

June 5, 2013

University of Iowa

Iowa City

August 7, 2013 (Evaluations)

Iowa State University

Ames

August 8, 2013

Iowa State University

Ames

September 11, 2013

University of Northern Iowa

Cedar Falls

October 23-24, 2013

University of Iowa

Iowa City

December 4, 2013

Telephonic

 

 

 

 

2014

 

 

February 5, 2014 (Evaluations)

University of Northern Iowa

Cedar Falls

February 6, 2014

University of Northern Iowa

Cedar Falls

March 12, 2014

Telephonic

Ames

April 23-24, 2014

University of Iowa

Iowa City

June 4, 2014

Iowa State University

Ames

August 6, 2014 (Evaluations)

University of Northern Iowa

Cedar Falls

August 7, 2014

University of Northern Iowa

Cedar Falls

September 10, 2014

Iowa State University

Ames

October 22-23, 2014

University of Iowa

Iowa City

December 3, 2014

Telephonic