MEETING OF BOARD OF REGENTS, STATE OF IOWA

TELEPHONIC

ALUMNI CENTER
UELNER EXECUTIVE BOARD ROOM

IOWA STATE UNIVERSITY

AMES, IOWA

DECEMBER 5, 2012

AGENDA ITEMS

 

 

1.    Call to Order for Wednesday, December 5

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of October 24, 2012, Committee Meeting

 

         Opening Remarks

         Operating and Financial Performance

 

       Presentation
 

 Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

 

1.    Minutes of October 24, 2012 Committee Meeting

 

2.    Investment and Cash Management Report for the Quarter Ended September 30, 2012     Report

 

 Board Receipt of Committee Report

 

2.    Board President Report

 

3.    CONSENT AGENDA

 

a.      Minutes of October 24-25, 2012, Board Meeting

 

b.     Approval of Common and University/Program-Specific Fees for 2013-2014

 

c.      Approval of University of Iowa Research Park Corporation Board of Directors

 

d.      Annual Report on the Articulation Efforts and Activities Implemented by the Community Colleges and the Institutions of Higher Education Governed by the Board of Regents

 

e.      Report on Iowa Research and Development Center for Education Innovation at the University of Northern Iowa

 

f.       Request to Award Honorary Doctor of Humane Letters Degree at the University of Iowa

 

g.      Request to Award Honorary Doctor of Humane Letters Degree at the University of Iowa

 

h.      Report of Crime Statistics at the Universities for the Quarter Ending
September 30, 2012

 

i.        Annual Report on Regent Accountability of Resources Initiative

 

j.       University of Iowa Update of Flood Recovery Status

 

k.      University of Northern Iowa Presidential Search and Screen Committee

 

4.    Bond Sales

 

a.    $16,675,000 Dormitory Revenue Refunding Bonds, Series I.S.U. 2013

 

b.    $13,170,000 Parking System Revenue Refunding Bonds, Series S.U.I. 2013

 

5.    Proposed 2013-2014 Tuition and Fees

 

6.    Professional Development Assignments

 

a.    Professional Development Assignment Requests for FY 2014

 

b.    Professional Development Assignment Reports for FY 2012

 

7.    Register of University of Iowa Capital Improvement Business Transactions

 

8.    Register of Iowa State University Capital Improvement Business Transactions

 

9.    Institutional Agreements, Leases, and Easements

 

10.  University of Northern Iowa Building Demolition

 

11.  Request to Implement a New Program at Iowa State University:  Ph.D. Program in Wind Energy Science, Engineering, and Policy

 

12.  Report on University of Northern Iowa Presidential Search

 

13.  Update Report on Feasibility Study and Planning Committee

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

February 6, 2013 (Evaluations)

University of Iowa

Iowa City

February 7, 2013

University of Iowa

Iowa City

March 13, 2013

Iowa State University

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

Iowa State University

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