MEETING OF BOARD OF REGENTS, STATE OF IOWA

WEST DES MOINES SHERATON HOTEL
1800 - 50TH STREET
 WEST DES MOINES, IOWA

FEBRUARY 6-7, 2013

AGENDA ITEMS

AUDIO OF MEETING

Feb 6 – Des Moines Sheraton
Morning:
https://connect.extension.iastate.edu/p5sffrt85r2/
Afternoon:
https://connect.extension.iastate.edu/p88c5ee4iaw/

Feb 7 – Des Moines Sheraton
Wartell:
https://connect.extension.iastate.edu/p8b68jssgf0/
Ruud:
https://connect.extension.iastate.edu/p4p2z2shh5a/
Vote & Announce:
https://connect.extension.iastate.edu/p16w2xoaq0t/
Official Introduction:
https://connect.extension.iastate.edu/p1dmjexqo8c/

 

Wednesday, February 6, 2013

 

1.    Call to Order for February 6, 2013

 

 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of December 5, 2012, Committee Meeting

 

         Opening Remarks

 

         Carver College of Medicine:  A New Era

 

         Compliance Overview

 

         Operational and Financial Performance

 

University Hospitals and Clinics Presentation

 

Board Receipt of Committee Report

 

Audit/Compliance and Investment Committee

1.    Minutes of December 5, 2012, Committee Meeting

 

2.    Quality Assurance Review of Regents Internal Audit Function

 

3.    Internal Audit Reports Issued

 

4.    External Audit Reports

 

a.    University of Iowa Hospitals and Clinics Audit Report

 

b.    University of Iowa Health System and subsidiaries Audit Report

 

5.    Money Market Mutual Fund Recommendation

 

Board Receipt of Committee Report

 

2.    Board President Report

 

 

3.    CONSENT AGENDA

 

 

a.     Minutes of December 5, 2012, Board Telephonic Meeting

 

 

b.     Semi-Annual Claims Activity Reports:  July 1, 2012 December 31, 2012

 

 

c.       Revisions to the Board of Regents Policy Manual Chapter 2

 

 

d.     Revisions to the Board of Regents Policy Manual Chapter 8

 

 

e.     Adoption of Amendments to Iowa Administrative Code 681 Chapter 1

 

 

f.      Annual Diversity Report

 

 

g.     Annual Report on Span of Control

 

 

h.     University of Iowa Equipment Purchase

 

 

i.       Request for a Program Name Change at the University of Iowa: Bachelor of Business Administration Program in Management Information Systems to Bachelor of Business Administration Program in Business Analytics and Information Systems

 

 

 

j.       Comprehensive Human Resources Report

 

 

k.     University of Iowa Update of Flood Recovery Status

 

 

4.    Resolution for the Sale and Issuance of $25,000,000 Parking System Revenue Bonds, Series S.U.I. 2013A

 

5.    Register of University of Iowa Capital Improvement Business Transactions

 

6.    Iowa State University Proposed Property Purchases

 

7.    Institutional Agreements, Leases and Easements

 

8.    Feasibility Study and Planning Committee Recommendations

 

9.    Facilities Governance Report

   

10.  University of Iowa Economic Development Presentation     (Powerpoint)

 

11.  Legislative Update

 

12.  Closed Session

         Employee Appeal

         Bargaining Update

         Superintendent Clancy Evaluation

 
Thursday, February 7, 2013
 

13.  Call to Order for February 7, 2013

 

 

 

14.  Closed Session

   Interviews of Finalists for UNI President and Board Deliberation

 

 

 

15.  Selection of the President of the University of Northern Iowa

 

 

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

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