MEETING OF BOARD OF REGENTS, STATE OF IOWA

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

OCTOBER 23-24, 2013

AGENDA ITEMS

AUDIO OF MEETING

AM meeting:
https://connect.extension.iastate.edu/p997adxijwe/

PM Meeting pt 1:
https://connect.extension.iastate.edu/p92gtwo4j3u/

PM Meeting pt 2:
https://connect.extension.iastate.edu/p1o9d9qejtg/


 

Wednesday, October 23, 2013

Property and Facilities Committee
 

1.    Minutes of September 10, 2013, Committee Meeting

2.    Register of University of Iowa Capital Improvement Business Transactions

3.    Register of Iowa State University Capital Improvement Business Transactions

4.    Emergency Steam Line Repair Between UIHC and MRF (SUI)

5.    Institutional Agreements, Leases and Easements

6.    Campus Master Plans

7.    University of Iowa Update of Flood Recovery Status

8.    Discussion of Future Committee Agenda Items


Education and Student Affairs Committee
 

1.    Minutes of September 10, 2013, Committee Meeting

2.    Fall 2013 Enrollment Report   (Enrollment Tables)

3.    Request to Create New Center at the University of Northern Iowa:  Center for Educational Transformation

4.    Status Report of Planning for a Pilot Regional Program to Serve Students with Sensory Impairments

5.    Request for a Name Change at the University of Iowa: From REACH Program to UI REACH Program

6.    Proposed Revisions for the Iowa State University 2013-2014 General Catalog

7.    Request to Award an Honorary Doctor of Science Degree at Iowa State University

8.    “Changes in the Higher Learning Commission Accreditation Process”

9.    “Early College Entrance of High School Students”

10.  Update on Collaboration with Iowa Community Colleges

11.  2013 Education and Student Affairs Committee Work Plan

12.  Other Business

Thursday, October 24, 2013

1.    Call to Order for October 24, 2013

 

2.    Consent Agenda
 

a.    Minutes of September 11, 2013, Board Meeting

b.    Calendar Year 2015 Board Meeting Schedule

c.    Interagency Cooperation Plan Annual Report

d.    Transfer of Administration of University of Northern Iowa Energy Bank Loan

e.    Revision to Board of Regents Policy Manual – Chapter 7

f.     Request to Change the Name of the Department of Pediatrics at the University of Iowa

g.    Comprehensive Fiscal Report for FY 2013

 

 
 

Audit/Compliance and Investment Committee

1.    Minutes of September 11, 2013, Committee Meeting

2.    Internal Audit Reports Issued

3.    Annual Review of Financial Institutions, Brokerage Firms and Money Market Mutual Funds

4.    Committee Calendar for 2014

 

Board Receipt of Committee Report

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of September 11, 2013, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Strategic Plan Progress Report

·         Department of Orthopaedics and Rehabilitation and Ponseti International Association

 

      Presentation
 

Board Receipt of Committee Report

 

Economic Development Committee

1.    Annual Economic Development an Technology Transfer Report  (Annual Reports) (Presentations)

 

2.    Battelle Study Update (Presentation)

 

3.    Board President Report

 

4.    Reports from Institutional Heads

·         SUI

·         ISU

·         UNI

·         Special Schools

 

5.    Report of the Education and Student Affairs Committee
 

6.    Proposed 2014-2015 Tuition and Fees      (Student Resolutions)

 

7.  Proposed Common and University/Program-Specific Fees for 2014-2015

          (Glossary of Fees: SUI    ISU    UNI )

 

8.  Report of the Property and Facilities Committee

 

9.  Sale and Issuance of $27,475,000 Utility System Revenue Bonds, Series I.S.U. 2013A

 

10. Proposed Bond Issuance Schedule for Calendar Year 2014 

 

11. Federal Relations

 

12. Closed Session - Faculty Appeal 

 

 

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

December 4, 2013

Telephonic (Originating from ISU)

 

 

 

 

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

 

     
     

 

                                                                    *Subject to Board approval in Agenda Item 2b.