MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAIN LOUNGE, IOWA MEMORIAL UNION
UNIVERSITY OF IOWA

IOWA CITY, IOWA

JUNE 6, 2012

 

AUDIO OF MEETING

Education and Student Affairs Committee:
https://connect.extension.iastate.edu/p59acgxju4l/

Board Meeting AM:
https://connect.extension.iastate.edu/p98hrialpss/

Board Meeting PM:
https://connect.extension.iastate.edu/p8s6reec5yz/

 

AGENDA ITEMS

 

 

Education and Student Affairs Committee   

 1.   

Minutes of April 25-26, 2012 Education and Student Affairs Committee

 2.   

Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapter 2

 3.   

Request for a Name Change at the University of Iowa:  Master of Laws Program in
International and Comparative Law to Master of Laws
Program

 4.  

Request for Department Name Change at the University of Northern Iowa:  Department
of Industrial Technology to Department of Technology

 5.   

Request to Merge Doctor of Education Program in Leisure, Youth and Human Services
and Doctor of Education Program in Rehabilitation Studies and Name the Program as
Doctor of Education Program in Allied Health, Recreation and Community Services at the
University of Northern Iowa

 6.  

Request to Merge Master of Arts Program in Mental Health Counseling and Master of Arts
in Education Program in School Counseling and Name the Program as Master of Arts
Program in Counseling with Two Emphasis Areas – Clinical Mental Health Counseling and
School Counseling at the University of Northern Iowa

 7.   

Proposed Curriculum Changes for the University of Northern Iowa

 8.  

Request for a Department Name Change at Iowa State University:  Department of
Biochemistry, Biophysics, and Molecular Biology to Roy J. Carver Department of
Biochemistry, Biophysics, and Molecular Biology

 9.   

Doctor of Pharmacy Program Accreditation Report at the University of Iowa

10. 

Rehabilitation and Counselor Education Programs Accreditation Report at the
University of Iowa

11. 

Master of Arts in Education Program in Educational Psychology and Ed.S. Program in
School Psychology Accreditation Report at the University of Northern Iowa

12. 

Update Report of the Feasibility Study

13. 

Update Report to Implement the Preferred Future Plan Recommendations of the
Coordinating Council for the Deaf or Hard of Hearing

14. 

2012 Education and Student Affairs Committee Work Plan

15. 

Other Business

 

 

 1.  Call Full Board to Order for June 6, 2012

 

 

 University of Iowa Hospitals and Clinics Committee

1.    Minutes of April 25, 2012, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         New University of Iowa Children’s Hospital Planning Update – To Be
    Presented with Agenda Item 7, University of Iowa Capital Register

 

        Board Receipt of Committee Report

 
              Presentation
 

 Audit/Compliance and Investment Committee

1.    Minutes of April 25, 2012, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ending March 31, 2012

                                  Executive Summary       Updated Summary

 

       Board Receipt of Committee Report

 

 2.  Board President Report

 

 3.  CONSENT AGENDA

a.   Minutes of April 25-26, 2012, Board Meeting

b.   FY 2011 Unit Cost of Instruction

c.   Report of Crime Statistics at the Universities for the Quarter Ending
March 31,  2012

d.   Campus Sustainability Annual Report

e.   Adoption of Amendments to Iowa Administrative Code 681 – Chapter 4

f.    Appointments and Other Personnel Actions

g.   Amendments to Bylaws of the University of Iowa Research Park Corporation

h.   Ratification of Equipment Purchase – University of Iowa

i.    FY 2013 Annual Capital Plans

j.    Agreements with the Nebraska Department of Education

 

  4.  Tuition Set-Aside Discussion

 

  5.  FY 2013 Salary Policies

 

 6.  FY 2013 Special School Budgets, FY 2013 University Budget Update, and FY 2012 Amended University Operating Budgets

 

 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.  AmeriCorps NCCC Lease Addenda

 

11.  Bond Sale/Reimbursement Resolution

a.    Resolution for the Sale and Issuance of $18,295,000 Dormitory Revenue
 Refunding Bonds, Series S.U.I. 2012

b.    University of Iowa Reimbursement Resolution    

   

12.  Report of the Education and Student Affairs Committee

 

13.  Regent Accountability of Resources Initiative

 

14.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Major Flood Recovery Project Timetable

 

15.  Regent Procurement Presentation       Presentation

 

16.  Faculty Presentation at the University of Iowa: “Dubuque Partnership:  Mapping   Renewable Energy Assets”     Presentation

 

17. Closed Session

a.  Litigation

      b.  Real Estate Purchase.   

.

   

Board Meeting Schedule

 

 

 

 

         2012

 

 

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)

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