MEETING OF BOARD OF REGENTS, STATE OF IOWA

SUN ROOM, MEMORIAL UNION
IOWA STATE UNIVERSITY
 AMES, IOWA

MARCH 13, 2013

AGENDA ITEMS

AUDIO OF MEETING

Education and Student Affairs Committee:
https://connect.extension.iastate.edu/p9rzm7nk9w1/

BOR meeting AM:
https://connect.extension.iastate.edu/p6lulgdduf3/

BOR Meeting PM:
https://connect.extension.iastate.edu/p7t3fhbh4gy/

 

Education and Student Affairs Committee  

1.   

Minutes of October 24, 2012 Education and Student Affairs Committee

2.   

2011-12 Report on Faculty Resignations

3.   

Annual Report of Student Retention and Graduation Rates    (PowerPoint)

4.   

Supporting Student Veterans at Iowa State University   (PowerPoint)

5.   

Athletic Training Education Program Accreditation Report at Iowa State University        

6.   

Child Development Laboratory School Accreditation Report at Iowa State University

7.   

 Student Counseling Services, Pre-Doctoral Internship Program Accreditation Report at Iowa State University

8.   

College of Veterinary Medicine Accreditation Report at Iowa State University

9.   

University Counseling Service Doctoral Internship Program Accreditation Report at the University of Iowa

10. 

 Nuclear Medicine Technology Accreditation Report at the University of Iowa

11. 

 2011-2012 Distance Education Report

12. 

 2013 Education and Student Affairs Committee Work Plan

13. 

Other Business

   

 
1.  Call Full Board to Order for March 13, 2013
 

University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of February 6, 2013, Committee Meeting

 

         Opening Remarks

         Mental Health Overview

         Operational and Financial Performance

 

        Presentation
 

Board Receipt of Committee Report

 

 

Audit/Compliance and Investment Committee

 

1.    Minutes of February 6, 2013, Committee Meeting

 

2.    Investment and Cash Management Report for the Quarter Ended December 31, 2012

 

Board Receipt of Committee Report

 
2.  Board President Report
 
3.  CONSENT AGENDA
 

a.    Minutes of January 29, 2013, Board Meeting

b.    Minutes of February 6-7, 2013, Board Meeting

c.    Transparency Task Force

d.    Appointment

e.    Proposed University Parking for FY 2014

f.     Annual Report on Campus Safety and Security

g.    University of Iowa Update of Flood Recovery Status

h.    Iowa State University Equipment Purchase

 
4.    Report of the Education and Student Affairs Committee
 
5.    Sale and Issuance of $25,000,000 Dormitory Revenue Bonds, Series I.S.U. 2013A
 
6.    Register of University of Iowa Capital Improvement Business Transactions
 
7.    University of Iowa Apartment Housing Replacement

 

8.    Ratification of Collective Bargaining Agreements
 
9.    Iowa State University Economic Development Presentation  (PowerPoint)
 
10.  Legislative Update
 
11.  Residence System Governance Report

 

          SUI Von Stange, Director, University Housing

          ISU Peter Englin, Director, Department of Residence

          UNI Carol Petersen, Interim Director of Residence

 

12.  Faculty Presentation at Iowa State University: “Biosciences, Economic Development,
       and New Technologies”        (PowerPoint
)
 
13. Closed Session

 

 

 

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

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