MEETING OF BOARD OF REGENTS, STATE OF IOWA


SUN ROOM, MEMORIAL UNION
IOWA STATE UNIVERSITY
AMES, IOWA

SEPTEMBER 9-10, 2014

AGENDA ITEMS

Audio of Board Meeting

Tuesday, September 9, 2014

https://connect.extension.iastate.edu/p4icioo1t9o/

Wednesday, September 10, 2014

AM Session
https://connect.extension.iastate.edu/p8s6rj6k0e7/

Ed & Student Affairs
https://connect.extension.iastate.edu/p7q9cetu1fx/

 

Tuesday, September 9, 2014
 

Property and Facilities Committee

1.     Minutes of August 6, 2014, Property and Facilities Committee Meeting

2.     Five-Year Capital Plans, Including FY 2016 Capital Request

3.     Register of University of Iowa Capital Improvement Business Transactions

4.     University of Iowa Proposed Property Purchase at 707 1st Avenue, Coralville, Iowa

5.     Proposed Abandonment and Demolition of Remaining Section of Hawkeye Court Apartments University of Iowa

6.     Register of Iowa State University Capital Improvement Business Transactions

7.     University of Northern Iowa Proposed Property Sale

8.     University of Iowa Update of Flood Recovery Status

9.     Discussion of Future Committee Agenda and Other Items

 

1.     Call to Order for September 9, 2014

 

2.     Closed Session for Litigation

 

Wednesday, September 10, 2014

 

3.     Call to Order September 10, 2014

 

Audit/Compliance and Investment Committee

1.     Minutes of August 6, 2014, Telephonic Committee Meeting

2.     FY 2014 State Audit Plan

3.     State Audit Reports

        FY 2013 Reports of Recommendation

        University of Iowa

        Iowa State University

        University of Northern Iowa

        Iowa School for the Deaf

        Iowa Braille and Sight Saving School

        Board Office

        Report on Special Investigation of the University of Iowa Athletic Ticket Office and Hawkeye Express

4.     State Auditor Review of University Financial Statements

5.     FY 2014 Audit Progress and FY 2015 Internal Audit Plans

6.     Internal Audit Reports Issued

7.     Internal Audit Charter

8.     Investment and Cash Management Report for the Quarter Ended June 30, 2014

9.     Annual Review of Peer Group Comparisons

10.  Revision to the Board of Regents Policy Manual Chapter 7

11.  Fund Manager Issues

Board Receipt of Committee Report

 

 

University of Iowa Hospitals and Clinics Committee

1.     Minutes of June 4, 2014, Committee Meeting

        Opening Remarks

        Operational and Financial Performance

        Faculty Presentation:  Reimagining Procedures to Treat Atrial Fibrillation

PRESENTATION

         Board Receipt of Committee Report
     
 

Education and Student Affairs Committee

1.     Minutes of July 28, 2014, Committee Meeting

 

   

2.     Minutes of July 29, 2014, Committee Meeting

 

   

3.     Presentation at Iowa State University:  "Career Services"

 

   

4.     2014 Education and Student Affairs Committee Work Plan

 

   

5.     Other Business

 

 

4.      Board President Report

5.      Update on TIER Study      (Business Cases Discussion Document)      (TIER Communication Plan)

6.      CONSENT AGENDA

a.     Minutes of August 6, 2014, Telephonic Board Meeting

 

b.     Revision to the Board of Regents Policy Manual Chapter 7

 

c.      Naming of Bargaining Teams

 

7.      Reports from Institutional Heads

        UNI

        ISU

        Special Schools

        SUI
 

 

8.      FY 2106 Operating and Other Fund Appropriations Requests    (PowerPoint Presentation)

 

 

9.      Report of the Property and Facilities Committee

 

10.   Report of the Education and Student Affairs Committee

 

 

11.  Economic Development Presentation at Iowa State University:  "ISU Research Park Expansion"     (Presentation)

 

 

12.   Faculty Presentation at Iowa State University:  "Advancing Manufacturing in Iowa:  The Center for e-Design and Digital Lab for Manufacturing "

 

 
 

Board Meeting Schedule

 

 

 

 

2014

 

 

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

October 21-22, 2015

University of Iowa

Iowa City

December 2, 2015

Telephonic