MEETING OF BOARD OF REGENTS, STATE OF IOWA

IOWA MEMORIAL UNION, MAIN LOUNGE
UNIVERSITY OF IOWA
IOWA CITY, IOWA

JUNE 5, 2013

AGENDA ITEMS

AUDIO OF MEETING

Ed Comm:
https://connect.extension.iastate.edu/p8ppfpqq4js/

Meeting pt1:
https://connect.extension.iastate.edu/p1sv9d7uhh9/

Meeting pt2:
https://connect.extension.iastate.edu/p1h65djx8hu/


 

 
1.    Call Full Board to Order for June 5, 2013
 

2.    Election of Board President

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of April 24, 2013, Committee Meeting

 

·         Opening Remarks and Construction Update

·         Cardiovascular Genetics 

·         Operational and Financial Performance

 

UIHC Presentation

 

Board Receipt of Committee Report


Audit/Compliance and Investment Committee

1.    Minutes of April 24, 2013, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended March 31, 2013

3.    Fund Manager Issues 

Board Receipt of Committee Report

 

 

3.    Board President Report

 

 

4.    CONSENT AGENDA

a.    Minutes of April 24-25, 2013, Board Meeting

b.    Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2013

c.    Campus Sustainability Annual Report

d.    FY 2014 Annual Capital Plans

e.    Appointments

f.     Notice of Intended Action to Amend Iowa Administrative Code 681 Chapter 13

g.    Renewal of Iowa Public Radio Public Service Operating Agreement  (Agreement)

h.    Agreements with the Nebraska Department of Education

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

j.    University of Iowa Equipment Purchase

k.   Iowa State University Program Authorization

l.     University of Iowa Update of Flood Recovery Status

 

5.    Reports from Institutional Heads

a.    University of Iowa

b.    Iowa State University

c.    University of Northern Iowa

d.    Special Schools

 

6.    FY 2014 Salary Policies

 

7.    FY 2014 Special School Budgets, FY 2014 University Budget Update and FY 2013 Amended University Operating Budgets

 

8.    Register of University of Iowa Capital Improvement Business Transactions  

 

9.    University of Iowa Proposed Property Purchase

 

10.  Register of Iowa State University Capital Improvement Business Transactions  

 

11.  Proposed Acceptance of Land Gift for Iowa State University

 

12.  Institutional Agreements, Leases, and Easements

 

13.  Bond Sales

 

a.    Sale and Award of $15,940,000 (estimated) Utility System Revenue Refunding Bonds, Series, S.U.I. 2013

b.    Sale and Award of $8,605,000 (estimated) Utility System Revenue Refunding Bonds, Series, I.S.U. 2013

c.    Sale and Award of $6,150,000 (estimated) Dormitory Revenue Refunding Bonds, Series, I.S.U. 2013B

 

14.  Report of the Education and Student Affairs Committee

 

15.  Legislative Update

 

16.  Report of the Board of Regents Transparency Task Force

 

17.  Faculty Presentation at the University of Iowa: “The Teacher Leader Center: Preparing the Next Generation of Educators”

 

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

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