|
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 |
|
|