MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAIN LOUNGE, MEMORIAL UNION
UNIVERSITY OF IOWA

IOWA CITY, IOWA

MARCH 21, 2012

AGENDA ITEMS

Audio of the Meeting
https://connect.extension.iastate.edu/p2l84rvkt2w/

 

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Education and Student Affairs Committee

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

2.    Request to Terminate Programs at the University of Northern Iowa

3.    Request to Approve 2012-2013 Catalog at Iowa State University

4.    Request to Terminate the Bachelor of Science Program in Insect Science at Iowa State University

5.    School of Music Accreditation Report at the University of Northern Iowa

6.    Work Plan

7.    Other Business

 

1.    Call Full Board to Order for March 21,2012

University of Iowa Hospitals and Clinics Committee

1.    Minutes of February 6, 2012, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Report on Dance Marathons at Iowa’s Public Universities

Presentation

Board Receipt of Committee Report

Audit/Compliance and Investment Committee

1.    Minutes of February 7, 2012, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended December 31, 2011
Executive Summary        Updated Summary

Board Receipt of Committee Report

2.    Board President Report

  • Update from President Allen

3.   Tuition Set-Aside Presentation         Presentation

4.    CONSENT AGENDA

a.    Minutes of February 6-7, 2012, Board Meeting

b.    Minutes of February 27, 2012, Telephonic Board Meeting

c.    Minutes of March 5, 2012, Telephonic Board Meeting

d.    Annual Report on Span of Control

e.    Proposed University Parking for FY 2013

f.      University of Northern Iowa Request to Borrow from the Iowa Energy Bank Revolving Loan Program

g.    Revisions to the Board of Regents Policy Manual – Chapter 8

h.    Annual Report on Campus Safety and Security

i.    Extension of the University of Northern Iowa Early Retirement Incentive Program

5.    Resolution for the Sale and Award of $25 Million Utility System Revenue Bonds, Series S.U.I. 2012

6.    Board Receipt of Report of Education and Student Affairs Committee

7.  Personnel Actions – Iowa School for the Deaf

8.  Register of University of Iowa Capital Improvement Business Transactions
         School of Music     Art Building    Hancher

9.  University of Iowa Building Demolition

10.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Major Flood Recovery Project Timetable

11.  University of Iowa Reimbursement Resolution - Flood Recovery

12.  University of Iowa Reimbursement Resolution - Motor Vehicle Purchase

13.  Register of Iowa State University Capital Improvement Business Transactions

14.  Iowa State University Naming – Agriculture Student Learning Center

15.  Register of University of Northern Iowa Capital Improvement Business Transactions

16.  Institutional Agreements, Leases, and Easements

17.  Legislative Update

18.  Residence System Governance Report

·         SUI – Von Stange, Director, University Housing

·         ISU – Peter Englin, Director, Department of Residence

·         UNI – Carol Petersen, Interim Director of Residence 

 

 

              

Board Meeting Schedule

 

 

     

                2012

 

 

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