MEETING OF BOARD OF REGENTS, STATE OF IOWA

SCHEMAN BUILDING, ROOM 230-240
IOWA STATE UNIVERSITY
AMES, IOWA

JUNE 4-5, 2014

AGENDA ITEMS

 

Audio of the Meeting

June 4, 2014, Morning Session:
https://connect.extension.iastate.edu/p6m7cx2cisj/

6/4/2014 – Afternoon part 1:
https://connect.extension.iastate.edu/p2cd42jy6hy

6/4/2014 – Afternoon part 2:
https://connect.extension.iastate.edu/p3enal3i8ag/

6/5/2014 – Morning:
https://connect.extension.iastate.edu/p3fctdfw37h/

6/5/2014 – Afternoon:
https://connect.extension.iastate.edu/p4e3dy9omko/

Education & Student Affairs Committee:
https://connect.extension.iastate.edu/p656u0tr1e6/

 

 

 

Wednesday, June 4, 2014
 

1.     Call to Order for June 4, 2014

 

2.     Report of Performance-Based Revenue Model Task Force  (summary of the approved model 6/4/14)

 

3.     University of Iowa Hospitals and Clinics Committee

 

1.    Minutes of April 23, 2014, Committee Meeting

 

·         Opening Remarks

·         Operational and Financial Performance

·         FUTURE in Biomedicine Program

 

      Presentation

 

      FUTURE in Biomedicine Program Information

 

Board Receipt of Committee Report

 

4.     CONSENT AGENDA

 

 

a.     Minutes of April 23-24, 2014, Board Meeting

 

b.     Agreements with the Nebraska Department of Education

 

c.      Approval of Interim Superintendent for Iowa School for the
Deaf and Iowa Braille and Sight Saving School

 

d.     Appointments

 

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

 

f.       Iowa State University Equipment Purchase  (pulled 06/02/14)

 

5.     Board President Report

 

6.     Reports from Institutional Heads



·        Iowa State University

·        University of Northern Iowa

·        University of Iowa

·        Special Schools

 
7.     FY 2015 Salary Policies
 

8.     FY 2015 Special School Budgets, FY 2015 University Budget Update and FY 2014 Amended University Operating Budgets

 

9.     Resolution for the Sale and Award of $27,500,000 Academic Building Revenue Bonds, Series S.U.I. 2014

 

10.  Campus Sustainability Annual Report

 

11.  Economic Development Presentation at Iowa State University:  “ Helping Iowa Grow – Iowa State University’s New Office of Economic Development and Industry Relations”

 

12.  Faculty Presentation at Iowa State University:  "Advanced Manufacturing in Iowa:  The Center for e-Design and Digital Lab for Manufacturing"  (cancelled 06/03/14)

 

13.  Audit/Compliance and Investment Committee

 

1.     Minutes of April 24, 2014, Committee Meeting

 

2.     Investment and Cash Management Report for the Quarter Ended March 31, 2014

 
Board Receipt of Committee Report

 

Property and Facilities Committee

1.     Minutes of April 23, 2014, Committee Meeting

 

2.     FY 2015 Annual Capital Plans

 

3.     Register of University of Iowa Capital Improvement Business Transactions

 

4.     Register of Iowa State University Capital Improvement Business Transactions (revised 05/29/14)

 

5.     Register of University of Northern Iowa Capital Improvement Business Transactions

 

6.     Institutional Agreements, Leases, and Easements

 

7.     University of Iowa Update of Flood Recovery Status

 

8.     University of Iowa (Lakeside Laboratory Regents Resource Center) – Acceptance of Donation of Property

 

9.     Discussion of Future Committee Agenda and Other Items

 

Education and Student Affairs Committee

1.     Minutes of April 24, 2014 Education and Student Affairs Committee Meeting

 

2.     Status Report of Planning for a Pilot Regional Program to Serve Students who are Deaf or Blind   (Powerpoint)

 

3.     Request to Create New Center at Iowa State University: Iowa Soybean Research Center

 

4.     Request to Create New Center at Iowa State University: Midwest Transportation Center

 

5.     Request to Terminate the Bachelor of Arts Program in Chemistry-Marketing at the University of Northern Iowa

 

6.     Request to Terminate the Master of Arts Program in Performance and Training Technology at the University of Northern Iowa

 

7.     Proposed Course Changes at the University of Iowa

 

8.     Request to Award an Honorary Doctor of Science Degree at the University of Northern Iowa

 

9.     Request to Award an Honorary Doctor of Humane Letters Degree at the University of Northern Iowa

 

10.  Annual Regent Student Financial Aid Study

 

11.   2014 Education and Student Affairs Committee Work Plan

 

12.  Other Business

 

14.  Call to Order for June 4, 2014

 

15.  Report of the Property and Facilities Committee

 

16.  Report of the Education and Student Affairs Committee

 
Thursday, June 5, 2014
 
17.  Call to Order for June 5, 2014
 

18.  Evaluation of Institutional Heads and Executive Director (in closed session)

 

19.  Consideration of Personnel Action for Institutional Heads and Executive Director Compensation

 

 

 

 

Board Meeting Schedule

 

 

 

 

2014

 

 

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