MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA

APRIL 24-25, 2013

AGENDA ITEMS

Audio of the Meeting

Board Of Regents Meeting April 24, 2013 - http://univnia.adobeconnect.com/p72wifmq7t9/
Board Of Regents Meeting April 25, 2013 - http://univnia.adobeconnect.com/p5zk1qm790d/

 

Education and Student Affairs Committee  

   

 1.   

Minutes of March 13, 2013 Education and Student Affairs Committee

 2.   

Request for a Name Change:  Iowa Teacher Intern License Pathway Program to Regents Alternative Pathway to Iowa Licensure Program

 3.   

Request to Terminate the Master of Arts Program in International Studies at the University of Iowa

 4.   

Request for a Name Change at the University of Iowa: Master of Science and Ph.D. Programs in Biology to Master of Science and Ph.D. Programs in Integrated Biology

 5.   

Request to Terminate the Master of Science Program in Operative Dentistry at the University of Iowa     

 6.   

Request to Create New Center at the University of Iowa:  University of Iowa Center for Child Health Improvement and Innovation 

 7.   

Request to Re-open Admissions to the Master of Arts Program in Women and Gender Studies at the University of Northern Iowa  

 8.   

Request for a New Program at the University of Iowa:  Doctor of Juridical Science

 9.   

Annual Governance Report on Faculty Tenure    (Presentation)

10. 

Iowa Student Loan Presentation   (Presentation)

11. 

Report on Title IIA Grant Program

12. 

2013 Education and Student Affairs Committee Work Plan

13. 

Other Business

   
   

 

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of March 13, 2013, Committee Meeting

 
 

2.    University of Iowa Hospitals and Clinics Proposed Rate Increase for FY 2014

 
 

·         Opening Remarks

 

·         New Children's Hospital Construction

 

·         Operational and Financial Performance

 

·         FY 2014 Budget   

 

 

 

UIHC Presentation

Board Receipt of Committee Report

 


Audit/Compliance and Investment Committee

 

1.    Minutes of March 13, 2013, Committee Meeting

 

2.    State Audit Reports

 

State of Iowa Reports – FY 2012

 

·         Comprehensive Annual Financial Report

 

·         Single Audit Report

 

University Financial Reports – FY 2012

 

·         University of Iowa

 

·         Iowa State University

 

·         University of Northern Iowa

 

Report of Recommendations to Iowa State University of Science and Technology on a Review of Selected General and Application Controls over the Room and Board System April 9, 2012 – May 1, 2012


 

Report of Recommendations to the University of Iowa Hospitals and Clinics on a Review of Selected General and Application Controls Over the GE Centricity System May 28, 2012 – July 30, 2012

 

3.    Internal Audit Reports Issued

 

4.    External Audit Reports

 
           a.  Iowa Public Radio
           b.  Graduate Study Centers

Quad-Cities Graduate Study Center

 

Tri‑State Graduate Center

 

5.    Enterprise Risk Management    (PowerPoint Presentation)

 

6.    Modification of Brokerage Firms, Financial Institutions and Money Market Mutual Funds

 

Board Receipt of Committee Report

 
   

2.    Call Full Board to Order for April 25, 2013

 

 

 

3.    Board President Report     (Michael Appel's Presentation)

 

 

 

4.    Reports from Institutional Heads

 

    University of Iowa

 

    Iowa State University

 

    University of Northern Iowa

 

    Special Schools

 

5.    CONSENT AGENDA

 

a.    Minutes of March 13, 2013, Board Meeting

 

b.    Allocation of Mandatory Student Fees for 2013-2014 Academic Year

 

c.    Approval of University Parking for FY 2014

 

d.    Annual Report on Competition with Private Enterprise

 

e.    UI College of Dentistry Basic Science Incentive Compensation Plan

 

f.     Revisions to Board of Regents Policy Manual – Chapter 7

 

g.    University of Northern Iowa Presidential Personnel Actions

 

 

 

6.    Annual Student Financial Aid Report   (Presentation)

 

 

 

7.    Annual Regent Student Financial Aid Study     (Presentation)

 

 

 

8.    Report of the Education and Student Affairs Committee

 

 

 

9.    University of Northern Iowa – Property Conveyance, Property Exchange and Easements

 
   

10.  Approval of Residence System Proposed Rates and Transfers for 2013-2014 Academic Year

 

 

 

11.  Register of University of Iowa Capital Improvement Business Transactions

 

 

 

12.  University of Iowa Reimbursement Resolution – Motor Vehicle Purchase

 

 

 

13.  University of Iowa – Kinnick Stadium Scoreboard and Sound System – Purchase and Financing    Addendum (posted 4/22/13)

 

 

 

14.  Bond Sales

 

a.    Resolution for Sale and Award of $20,190,000 (estimated) Memorial Union Revenue Refunding Bonds, Series I.S.U. 2013

 

b.    Resolution for Sale and Award of $2,930,000 (estimated) Regulated Materials Facility Revenue Refunding Bonds, Series I.S.U. 2013

 

c.    Resolution for Sale and Award of $2,510,000 (estimated) Student Health System Revenue Refunding Bonds, Series U.N.I. 2013

 

d.    Resolution for Sale and Award of $5,160,000 (estimated) Field House Revenue Refunding Bonds, Series U.N.I. 2013

 

 

15.  Report of Board of Regents Transparency Task Force

 

 

 

16.  Legislative Update

 

 

 

17.  University of Iowa Update of Flood Recovery Status

 

 

 

18.  Faculty Presentation at the University of Northern Iowa:  “Advertising Campaign Development”

 
 

19.  Presentations by Nonrepresented Faculty and Staff on FY 2014 Salary Issues

 

 

 

20.  Iowa State University - Off Campus Housing Agreements

 
 

21.  Closed Session

 
   

 

 
 

Board Meeting Schedule

 

 

 

 

                2013

 

 

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