February 6-7, 2012
Meeting of Board of Regents, State of Iowa
Sun Room, Memorial Union
Iowa State University
Ames, Iowa
February 6-7, 2012
Audio of the Meeting
Click Here for Audio of Monday, February 6, 2012, Morning Session
Click Here for Audio of Monday, February 6, 2012, Afternoon Session
Click Here for Audio of Tuesday, February 7, 2012
Agenda Items
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Evaluation of Institutional Heads and Executive Director (PDF) (in closed session)
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University of Iowa Real Estate Matter (PDF) (in closed session)
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University of Iowa Hospitals and Clinics Committee (PDF)
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Minutes of December 8, 2011, Committee Meeting (PDF)
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Opening Remarks
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Operational and Financial Performance
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University of Iowa Health Care Master Plan and UI New Children’s Hospital
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Board Receipt of Committee Report
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Economic Development Committee (PDF)
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Welcome and Introductions
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Purpose of Committee
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Economic Development at Iowa’s Public Universities
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“Can You Hear Me Now?” – Presentation by Dr. Iver Anderson, ISU
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Other Business
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Board Receipt of Report of Economic Development Committee (PDF)
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Board Receipt of Report of Education and Student Affairs Committee (PDF)
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Audit/Compliance and Investment Committee (PDF)
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External Audit Reports
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Board Receipt of Committee Report
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Register of University of Iowa Capital Improvement Business Transactions (PDF)
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Register of Iowa State University Capital Improvement Business Transactions (PDF)
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Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
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University of Iowa Update of Flood Recovery Status (PDF)
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Financial Report
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Major Flood Recovery Project Timetable
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Special Schools Storm Recovery/Restoration
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Bond Sales and Reimbursement Resolution
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Faculty Presentation at Iowa State University: ISU Learning Communities (PDF)
Board Meeting Schedule
2012
Date | Venue | Location |
---|---|---|
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 |