MEETING OF BOARD OF REGENTS, STATE OF IOWA

IOWA MEMORIAL UNION, MAIN LOUNGE
UNIVERSITY OF IOWA

IOWA CITY, IOWA

OCTOBER 24-25, 2012

AGENDA ITEMS

AUDIO OF MEETING

October 24 Meeting
https://connect.extension.iastate.edu/p8ubbsbsxsd/

October 25 Meeting
https://connect.extension.iastate.edu/p21qa5v6izn/

Ed & Student Affairs Committee
https://connect.extension.iastate.edu/p1japoxrea7/

 

1.    Call to Order for October 24, 2012  
 

Audit/Compliance and Investment Committee
 

 

1.    Minutes of September 12, 2012, Committee Meeting
 

 

2.    State Audit Report   (Presentation)
 

 

3.     Internal Audit Reports Issued
 

 

4.    Review of Diversified Investment Pools
 

 

5.    Committee Calendar for 2013

 

 

 

Board Receipt of Committee Report
 

 

University of Iowa Hospitals and Clinics Committee
 

1.    Minutes of September 12, 2012, Committee Meeting

 

 

 

·         Opening Remarks

 

·         Operational and Financial Performance

 

·         Strategic Plan Update

 

     
      Presentation
 

 

Board Receipt of Committee Report

 

 

Education and Student Affairs Committee

 

   

 1.   

Minutes of September 12, 2012 Education and Student Affairs Committee

 

 2.   

Update from Iowa Board of Educational Examiners

 

 3.     

Fall 2012 Enrollment Report      (Tables)   (Powerpoint Presentation)

 

 4. 

Request for a New Program at the University of Iowa:  Master of Arts Program in Strategic Communication
 

 

 5.   

College of Dentistry Accreditation Report at the University of Iowa  

 

 6.   

Clinical Psychology Doctoral Program Accreditation Report at the University of Iowa
 

 

 7.   

College of Education Licensure and Professional Endorsement Programs Accreditation Report at the University of Iowa
 

 

 8.   

Update on University of Iowa/Kirkwood Community College Partnership  (Powerpoint Presentation)

 

     

 9.   

2012 Education and Student Affairs Committee Work Plan

 

10. 

Other Business

 

 

2.    Call to Order for October 25, 2012

   

3.    Board President Report

 

4.    CONSENT AGENDA

 

a.    Minutes of September 12, 2012, Board Meeting

 

b.    Interagency Cooperation Plan Annual Report

 

c.    Ratification of Equipment Purchase – University of Iowa

 

d.    Appointments to Committees, Boards and Commissions

 

e.    Master Lease Financing

 

f.     Awarding Emeritus Status

 

g.    Personnel Actions

 

h.    University of Northern Iowa Presidential Search and Screen Committee

 

i.      Revision to December 2012 Board Meeting

 

j.      Comprehensive Fiscal Report for FY 2012

 

k.    University of Iowa Update of Flood Recovery Status
 

 

5.    Report of the Education and Student Affairs Committee

6.    Board of Regents Student Financial Aid Committee Report    (Powerpoint Presentation)

7.    Proposed 2013-2014 Tuition and Fees

8.    Proposed Common and University/Program-Specific Fees for 2013-2014 
(Glossary of Fees: SUI    ISU    UNI )


9.    Register of University of Iowa Capital Improvement Business Transactions

10.  Proposed Property Purchases

a.      University of Iowa Proposed Property Purchase (City of Coralville, Iowa)

b.      University of Iowa Proposed Property Purchase (965 Development, Inc.)

11.  University of Iowa Naming Request

12.  Register of Iowa State University Capital Improvement Business Transactions

13.  Institutional Agreements, Leases and Easements   (revised 10/23/12)

14.  2012 Economic Development and Technology Transfer Report   Reports

15.  University of Northern Iowa Presidential Search

16.  Strategic Plan Progress Reports

a.    Universities        SUI      ISU     UNI

b.    Special Schools    ISD and IBSSS

17.  University of Iowa Apartment Housing Replacement

18.  Federal Relations Report

19.  Presentation at the University of Iowa:  “Entrepreneurship and Business Consulting”

 

20.  Proposed Bond Issuance Schedule for Calendar Year 2013

21.  Resolution for the Sale and Award of $27,750,000 (Estimated) Academic Building Revenue Bonds, Series S.U.I. 2012
 

22.  Closed Session

 

 

Board Meeting Schedule

 

 

 

 

                2012

 

 

December 5, 2012

Telephonic Meeting Originating from ISU

 Ames

 

 

 

                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