MEETING OF BOARD OF REGENTS, STATE OF IOWA

SUN ROOM, MEMORIAL UNION
IOWA STATE UNIVERSITY

AMES, IOWA

SEPTEMBER 12, 2012

AGENDA ITEMS

AUDIO OF MEETING

Education and Student Affairs Committee:
https://connect.extension.iastate.edu/p8z9zac6ws3/

Board AM session:
https://connect.extension.iastate.edu/p4gxgzpfwcu/

Board PM session:
https://connect.extension.iastate.edu/p15tsq0s60h/

 

 

Education and Student Affairs Committee

 

   

 1.   

Minutes of August 2, 2012 Education and Student Affairs Committee
 

 

 2.   

Iowa Lakeside Laboratory Regents Resource Center 2011-2012 Annual Report and Budget Request for 2012-2013
 

 

 3.     

Request to Suspend Admissions to the Ph.D. Program in Comparative Literature at the University of Iowa
 

 

 4. 

Request to Terminate the Master of Arts Program in Health and Sport Studies at the University of Iowa
 

 

 5.   

Request for a Name Change at the University of Iowa:  Master of Science Program in Exercise Science to the Master of Science Program in Health and Human Physiology
 

 

 6.   

Request for a Name Change at the University of Iowa:  Ph.D. Program in Integrative Physiology to the Ph.D. Program in Health and Human Physiology
 

 

 7.   

Update Report of the Feasibility Study and Planning Committee
 

 

 8.   

Update on Restructuring Teacher Education Field Experiences at the University of Northern Iowa
 

 

 9.   

Update on the Biennial Faculty Activities Report Collaborative Project


 

10. 

2012 Education and Student Affairs Committee Work Plan
 

 

11. 

Other Business

 

 
 
 

1.    Call to Order for September 12, 2012

   

Audit/Compliance and Investment Committee

 

   

1.    Minutes of August 3, 2012, Committee Meeting

 

   

2.    Investment and Cash Management Report for the Quarter Ended June 30, 2012

 
   

3.    Annual Review of Peer Group Comparisons

 

   

4.    Private Equity Recommendation

 

   

5.    Annual Review of Brokerage Firms and Financial Institutions

 

 

 

Board Receipt of Committee Report

 

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of June 6, 2012, Committee Meeting

 

·         Opening Remarks

·         FY 2012 Year-End and July 2013 Operating and Financial Performance

·         University of Iowa Health Alliance

 

              Presentation

 

Board Receipt of Committee Report

 

2.    Board President Report

 

3.    CONSENT AGENDA

 

a.    Minutes of August 2-3, 2012, Board Meeting

 

b.    Minutes of August 27, 2012 Telephonic Board Meeting

 

c.    Naming of Bargaining Teams

 

d.    Personnel Action    (REVISED 9/11/12)

 

e.    University of Iowa Equipment Purchases

 

f.     Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2012

 

g.    University of Iowa Update of Flood Recovery Status

 

4.    Sale and Award of $190,000,000 Hospital Revenue Bonds, Series S.U.I. 2012

 

5.    FY 2014 Operating and Other Fund Appropriations Requests   Powerpoint

 

6.    Five-Year Capital Plans, Including FY 2014 Capital Request

 

7.    Register of University of Iowa Capital Improvement Business Transactions

 

8.    Register of Iowa State University Capital Improvement Business Transactions

 

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

10.  Institutional Agreements, Leases, and Easements

 

11.  Report of the Education and Student Affairs Committee

 

12.  Board of Regents Student Financial Aid Committee Report   (presentation)

 

13.  Iowa Public Radio
 

·         Annual Report

·         Appointment of New Board of Directors Members

 

14.  University of Iowa Child Care Center Request for Proposal

 

15.  University of Northern Iowa Presidential Search   
 

16.  Faculty Presentation at Iowa State University: “Environmental and Economic Impacts of the 2012 Drought”    (links discussed in the presentation)

 

17.  Closed Session – Litigation

 

Board Meeting Schedule

 

 

 

 

                2012

 

 

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