MEETING OF BOARD OF REGENTS, STATE OF IOWA

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

FEBRUARY 5-6, 2014

AGENDA ITEMS


 

AUDIO OF MEETING

February 5, 2014
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February 6, 2014 am
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February 6, 2014 pm
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Wednesday, February 5, 2014

 

1.    Call to Order for February 5, 2014

 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of December 4, 2013, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Proposed Amendments to the Bylaws of the UIHC and its Clinical Staff

·         Iowa Institute of Human Genetics

      Presentation
 

Board Receipt of Committee Report

 
Thursday, February 6, 2014

 

Property and Facilities Committee
 

1.

Minutes of December 4, 2013, Committee Meeting

2.

Facilities Governance Report

3.

Register of University of Iowa Capital Improvement Business Transactions

4.

Register of Iowa State University Capital Improvement Business Transactions

5.

University of Iowa Update of Flood Recovery Status 

6.

Iowa State University – Off-Campus Housing Agreements 

7.

Discussion of Future Committee Agenda Items


Education and Student Affairs Committee
 

1.

Minutes of December 4, 2013, Committee Meeting

2.

2012-2013 Distance Education Report

3.

Presentation at the University of Northern Iowa:  “Building Capacity and Infusing Gender Violence Prevention and Bystander Education Strategies on Campus and Around the State of Iowa”     (Powerpoint)

4.

2012-13 Report on Faculty Resignations

5.

2014 Education and Student Affairs Committee Work Plan

6.

Other Business

 

 

2.    Call to Order for February 6, 2014

 

Audit/Compliance and Investment Committee

1.    Minutes of December 4, 2013, Committee Meeting

2.    Internal Audit Reports Issued

3.    External Audit Reports

      a.  University of Iowa Hospitals and Clinics Audit Report

      b.  University of Iowa Health System and Subsidiaries Audit Report 

 

Board Receipt of Committee Report

 
 

  3.    Consent Agenda (Roll Call Vote)
 

  a.    Minutes of December 4, 2013, Board Meeting

 

  b.   Semi-Annual Claims Activity Reports:  July 1, 2013- December 31, 2013

 

  c.    Annual Diversity Report     Full Report

 
     d.    Appointments to Committees, Boards and Commissions
 
     e.    Revision to the Board of Regents Policy Manual - Chapter 1
 
       f.    Revision to the Board of Regents Policy Manual - Chapter 8
 
       g.    Comprehensive Human Resources Report    Full Report
 
 

  4.    Board President Report

 
 

  5.    Reports from Institutional Heads

·         UNI

·         SUI

·         ISU

·         Sprecial Schools

 

  6.    Report of the Property and Facilities Committee
 

  7.    Report of the Education and Student Affairs Committee

 

  8.  Sale and Award of $27,450,000 Dormitory Revenue Bonds, Series S.U.I. 2014


  9.  Economic Development Presentation at the University of Northern Iowa:  “Advance Iowa – Supporting Growth Companies in Iowa”   (Powerpoint)

 

10.  Progress Report on Search for Superintendent of Iowa School for the Deaf/Iowa Braille and Sight Saving School  

 

11.  Faculty Presentation at the University of Northern Iowa:  "Accounting:  A Culture of  Achievement"

 
 

 

 

Board Meeting Schedule

 

 

 

 

2014

 

 

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