TELEPHONIC MEETING OF BOARD OF REGENTS, STATE OF IOWA

ALUMNI CENTER, UELNER EXECUTIVE BOARD ROOM
IOWA STATE UNIVERSITY
AMES, IOWA

DECEMBER 4, 2013

AUDIO OF MEETING

https://connect.extension.iastate.edu/p7itd3wyk28/

 

AGENDA ITEMS
 

Property and Facilities Committee
 

1.

Minutes of October 23, 2013, Committee Meeting

2.

Register of University of Iowa Capital Improvement Business Transactions

3.

University of Iowa Update of Flood Recovery Status

4.

Institutional Agreements, Leases, and Easements

5.

University of Iowa Proposed Naming Voxman Music Building

6.

Discussion of Future Committee Agenda Items


Education and Student Affairs Committee
 

1.

Minutes of October 23, 2013, Committee Meeting

2.

Professional Development Assignment Requests for FY 2015

3.

Professional Development Assignment Reports for FY 2013

4.

Annual Report on the Articulation Efforts and Activities Implemented by the Iowa Community Colleges and the Institutions of Higher Education Governed by the Board of Regents

5.

Report on the Iowa Research and Development Center for Educational Transformation at the University of Northern Iowa

6.

Request to Create New Center at Iowa State University: Center for Arthropod Management Technologies

7.

Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa

8.

Request to Award an Honorary Doctor of Science Degree at the University of Iowa (Removed 11/25/13)

9.

Request to Award an Honorary Doctor of Science Degree at the University of Iowa

10.

2013 Education and Student Affairs Committee Work Plan

11.

Other Business

 

1.    Call to Order for December 4, 2013

 

2.    Consent Agenda
 

a.    Minutes of October 24, 2013, Board Meeting

b.    Approval of Common and University/Program-Specific Fees for 2014-2015

c.    University of Iowa Equipment Purchase  (Removed 11/25/13)

d.    Request to Name the Cardiovascular Research Center at the University of Iowa

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of October 24, 2013, Committee Meeting

         Opening Remarks

         Operational and Financial Performance

      Presentation
 

Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

1.    Minutes of October 24, 2013, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended September 30, 2013

3.    Fund Manager Issues

4.    Revision to the Board of Regents Policy Manual

 

Board Receipt of Committee Report

 
 

3.    Board President Report

 

3a. Search for Superintendent of Iowa School for the Deaf/Iowa Braille and Sight Saving School   (added 12/3/13)

 

4.    Reports from Institutional Heads

         ISU

         UNI

         Special Schools

         SUI

 

5.    Proposed 2014-2015 Tuition and Fees (revised pages 4 & 12)
 

6.    Report of the Education and Student Affairs Committee

 

7.  Report of the Property and Facilities Committee

 

8.    Bond Sales

 

 

9.  Closed Session for Student Appeal

 

 

 

 

 

Board Meeting Schedule

 

 

 

 

2014

 

 

February 5, 2014

University of Northern Iowa

Cedar Falls

February 6, 2014

University of Northern Iowa

Cedar Falls

March 12, 2014

University of Iowa

Iowa City

April 23-24, 2014

Iowa School for the Deaf

Council Bluffs

June 4, 2014 (Evaluations)

Iowa State University

Ames

                     June 5, 2014

Iowa State University

Ames

August 6, 2014

Telephonic

 

                     September 10, 2014

Iowa State University

Ames

October 22-23, 2014

University of Iowa

Iowa City

December 3, 2014

Telephonic

 

     

2015

 

 

February 4-5, 2015

University of Northern Iowa

Cedar Falls

March 11, 2015

University of Iowa

Iowa City

April 22-23, 2015

Iowa School for the Deaf

Council Bluffs

June 3, 2015 (Evaluations)

Iowa State University

Ames

June 4, 2015

Iowa State University

Ames

August 5, 2015

Telephonic

 

September 9, 2015

University of Northern Iowa

Cedar Falls

October 21-22, 2015

University of Iowa

Iowa City

December 2, 2015

Telephonic