MEETING OF BOARD OF REGENTS, STATE OF IOWA

MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA

SEPTEMBER 10-11, 2013

AUDIO OF MEETING

Morning:
https://connect.extension.iastate.edu/p1cx0nzanhw/

Afternoon:
https://connect.extension.iastate.edu/p52jw2p1khl/

 

AGENDA ITEMS
 

Tuesday, September 10, 2013

Property and Facilities Committee

1.    Five-Year Capital Plans, including FY 2015 Capital Requests

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.    Discussion of Future Committee Agenda Items

 

Education and Student Affairs Committee

   1.   Minutes of August 7, 2013 Education and Student Affairs Committee

   2.   Biennial Faculty Activities Report

   3.   Iowa Lakeside Laboratory Regents Resource Center 2012-2013 Annual
   Report and Budget Request for 2013-2014

   4.   Request for a Name Change at the University of Iowa: From Bachelor of
   Science Program in Clinical Laboratory Science to Bachelor of Science
   Program in Medical Laboratory Science

   5.   2013 Education and Student Affairs Committee Work Plan Update

   6.   Other Business

Wednesday, September 11, 2013

1.    Call to Order for September 11, 2013

 

2.    Sexual Misconduct Presentation and Training   PowerPoint

 

3.    Discussion with University of Northern Iowa United Faculty President

 

Audit/Compliance and Investment Committee

1.    Minutes of August 8, 2013, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended June 30, 2013(Wilshire Consulting)

3.    Annual Review of Peer Group Comparisons (Wilshire Consulting)

4.    Asset Allocation Review

 

Board Receipt of Committee Report

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of June 5, 2013, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Carver College of Medicine Update

·         Diabetes Research and Care at the University of Iowa in the 21st Century and Beyond

 
      University of Iowa Hospitals and Clinics Presentation
 
      Supplement to University of Iowa Hospitals and Clinics Presentation

 

Board Receipt of Committee Report

 

4.    Board President Report

 

5.    CONSENT AGENDA (ROLL CALL VOTE)
 

a.    Minutes of August 7-8, 2013, Board Meeting

b.    Revisions to 2014 Board Meeting Schedule

c.    Equipment Purchases

d.    Revision to the Board of Regents Policy Manual – Chapter 2

e.    Appointments to Committees, Boards, and Commissions

f.     Adoption of Amendments to Iowa Administrative Code 681 – Chapter 13

g.    Revisions to the Board of Regents Policy Manual – Chapter 8

h.    Title Change - University of Northern Iowa

i.      Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2013

 

6.    Reports from Institutional Heads

·         SUI

·         ISU

·         UNI

·         Special Schools

 

7.  FY 2015 Operating and Other Fund Appropriations Requests  PowerPoint

 

8.  Report of the Property and Facilities Committee

 

9.  Resolution for the Sale and Award of $30,100,000 Academic Building Revenue Bonds, Series S.U.I. 2013A

 

10. Report of the Education and Student Affairs Committee

 

11. Presentation at the University of Northern Iowa:  “Restructuring Field Experiences in Teacher Education and Expanding Professional Development School Partnerships”

 

12. Faculty Presentation at the University of Northern Iowa:  “Fulbright Scholars at the University of Northern Iowa” 

 

 

 

Board Meeting Schedule

 

 

 

 

                2013

 

 

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 University of Iowa

Ames Iowa City

April 23-24, 2014

University of Iowa Iowa School for the Deaf

Iowa City Council Bluffs

June 4, 2014 (Evaluations)

Iowa State University

Ames

                      June 5, 2014

Iowa State University

Ames

August 6, 2014 (Evaluations)

University of Northern Iowa Telephonic

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