MEETING OF BOARD OF REGENTS, STATE OF IOWA

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

MARCH 12, 2014

AGENDA ITEMS

Audio of the Meeting

AM Session:
https://connect.extension.iastate.edu/p8dasz790se/

PM Session:
https://connect.extension.iastate.edu/p96pyng9gz7/


 

Property and Facilities Committee
 

1.

Minutes of February 6, 2014, Committee Meeting

2.

Register of University of Iowa Capital Improvement Business Transactions

3.

University of Iowa Proposed Namings

 

a. Stew and LeNore Hansen Football Performance Center

 

b. Richard O. Jacobson Football Operations Building

4.

Institutional Agreements, Leases and Easements

5.

University of Iowa Update of Flood Recovery Status

6.

University of Iowa Museum of Art Replacement Facility

7.

Discussion of Future Committee Agenda Items


Education and Student Affairs Committee
 

1.

Minutes of February 6, 2014, Committee Meeting

2.

Report of February 26, 2014, Education and Student Affairs Committee Meeting

3.

Annual Report of Student Retention and Graduation Rates  (Revised 3/6/14)

4.

Presentation at the University of Iowa:  “Accelerated Graduate and Professional Programs”

5.

Request for a Program Name Change at the University of Iowa:  From Bachelor of Science Program in Leisure Studies to Bachelor of Science Program in Therapeutic Recreation  

6.

Request for New Program at the University of Iowa:  Bachelor of Science in Sport and Recreation Management  

7.

Request for a Department Name Change at the University of Iowa:  From Department of Cinema and Comparative Literature to Department of Cinematic Arts

8.

Request to Terminate Master of Agriculture Program in Professional Agriculture at Iowa State University

9.

Request for a Program Name Change at Iowa State University:  From Bachelor of Science Program in Public Service and Administration in Agriculture to Bachelor of Science Program in Agriculture and Society

10.

Request to Award an Honorary Doctor of Humane Letters at Iowa State University

11.

2014 Education and Student Affairs Committee Work Plan

12.

Other Business

 

 

1.    Call to Order for March 12, 2014

 

Audit/Compliance and Investment Committee

1.    Minutes of February 6, 2014, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended December 31, 2013

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

 

Board Receipt of Committee Report

 

2.    Consent Agenda
 

a.    Minutes of February 5-6, 2014, Board Meeting

b.    Minutes of February 11, 2014, Telephonic Board Meeting

c.    Annual Report on Span Control

d.    Proposed University Parking for FY 2015

e.    Annual Report on Campus Safety and Security 

 

3.    Board President Report

 

4.    Reports from Institutional Heads

·        SUI

·         Special Schools

·         ISU

·         UNI

 

5.    Resolution for the Sale and Issuance of $19,950,000 (Estimated) Parking System Revenue Bonds, Series S.U.I. 2014
 

6.    Report of the Property and Facilities Committee 

 

7.  Report of the Education and Student Affairs Committee

 

8.  Residence System Governance Report

·        SUI

·        ISU

·        UNI

 

9.  Economic Development Presentation at the University of Iowa:  “Creating Economic Advantage”   

 

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 Iowa:  “Engineering Grand Challenges Scholars Program”
 

University of Iowa Hospitals and Clinics Committee

1.    Minutes of February 5, 2014, Committee Meeting
 

 

·        Opening Remarks

·        Operational and Financial Performance

·        University of Iowa Medical Device Inventions

 

 

Presentation