April 28-29, 2010
Agenda
Meeting of Board of Regents, State of Iowa
April 28-29, 2010
University of Iowa
Iowa Memorial Union, Main Ballroom
Iowa City, IA
Click below for Audio of the the meeting
4/28 Audio:
4/29, Morning Audio:
4/29, Afternoon Audio:
Agenda Items
- Call to Order (PDF)
- Audit/Compliance and Investment Committee (PDF)
- Minutes of March 24, 2010, Committee Meeting (PDF)
- FY 2009 State Audit Reports (PDF)
- Internal Audit Reports Issued (PDF)
- External Audit Reports
- Board Receipt of Committee Report
- University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of March 24, 2010, Committee Meeting (PDF)
- Opening Remarks
- Women’s Health Center
- Operating and Financial Performance
- Iowa River Landing Project
- Operating Budget FY 2011
- Board Receipt of Committee Report
- Minutes of March 24, 2010, Committee Meeting (PDF)
- Audit/Compliance and Investment Committee (PDF)
- Iowa River Landing Project (PDF)
- Call to Order (PDF)
- This memo has been removed from the agenda (4/23/10) (Faculty Termination – Iowa Braille and Sight Saving School)
- Board President Report (PDF)
- Consent Agenda (PDF)
- Minutes of March 24, 2010, Board Meeting (PDF)
- Allocation of Mandatory Student Fees for 2010-2011 Academic Year (PDF)
- Annual Report on Competition with Private Enterprise (PDF)
- Approval of University Parking for FY 2011 (PDF)
- Conflict of Interest Vendors (PDF)
- FY 2009 Unit Cost of Instruction (PDF)
- Proposed Revision to the Board of Regents Policy Manual (PDF)
- University of Iowa Building Naming (PDF)
- Appointments and Searches – University of Northern Iowa (PDF)
- Request for Name Changes at the University of Iowa in the Department of Women’s Studies (PDF)
- Request to Terminate Master of Science Program in Business at Iowa State University (PDF)
- Request for a New Program at Iowa State University – Bachelor of Science Program in Event Management (PDF)
- Request for a New Program at Iowa State University – Master of Engineering Program in Civil Engineering (PDF)
- Request for a New Program at Iowa State University – Master of Engineering Program in Materials Science and Engineering (PDF)
- Request for a New Program at Iowa State University – Master of Engineering Program in Information Assurance (PDF)
- Iowa Braille and Sight Saving School Legislative Study Membership (PDF)
University of Iowa Accreditation Reports - Department of Dance Accreditation Report at the University of Iowa (PDF)
- Master of Science Program in Occupational and Environmental Health (Industrial Hygiene) (PDF)
- Accounting Program and All Other Programs in the College of Business (PDF)
- Report on Title II Grant Program (PDF)
- Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)
- Election of President and President Pro Tem of the Board of Regents (PDF)
- Presentations by Nonrepresented Faculty and Staff (PDF)
- Overview of FY 2010/FY 2011 Budget Discussions
- FY 2010 Amended Operating Budgets (PDF)
- FY 2011 Budget Preliminary Budget Issues (PDF)
- Institutional Budget Discussions (PDF)
- University of Iowa, Iowa State University, and University of Northern Iowa
- Iowa School for the Deaf and Iowa Braille and Sight Saving School
- Iowa’s Public Universities – Cost Savings and Efficiencies Review Projects (PDF)
- Board of Regents 2010 – 2016 Strategic Plan (PDF)
- University of Iowa Update of Flood Recovery Status (PDF)
- Key Milestones/Dates
- Flood Projects Status Report
- Financial Report
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Resolution for the Sale and Issuance of $24,000,000 Recreational System Facilities Revenue Bonds, Series I.S.U. 2010 (PDF)
- Approval of Residence System Proposed Rates and Transfers for 2010-2011 Academic Year (PDF)
- Revisions to the Iowa State University Professional and Scientific Compensation Plan (PDF)
- Iowa State University Proposed Retirement Programs
- Annual Governance Report on Faculty Tenure (PDF)
- Proposed Non-Tuition-Related Miscellaneous Fees for 2010 – 2011 (PDF)
- Legislative Update (PDF)
- Annual Regent Student Financial Aid Study (PDF)
- Faculty Presentation at the University of Iowa – “The Iowa Flood Center – A Resource for Critical Flood Research and Applications" (PDF)
- Highlighted Technology Transfer Presentation (PDF)
Board Meeting Schedule
2010
Date | Location | City |
---|---|---|
June 9, 2010 | Iowa Braille and Sight Saving School | Vinton |
August 4, 2010 (Evaluations) | Iowa State University | Ames |
August 5, 2010 | Iowa State University | Ames |
September 16, 2010 | University of Northern Iowa | Cedar Falls |
October 27 – 28, 2010 | University of Iowa | Iowa City |
December 9, 2010 | Telephonic | Iowa City |
2011
Date | Location | City |
---|---|---|
February 2, 2011 (Evaluations) | University of Iowa | Iowa City |
February 3, 2011 | University of Iowa | Iowa City |
March 23, 2011 | Telephonic | Board Office |
April 27-28, 2011 | Iowa State University | Ames |
June 8, 2011 | University of Iowa | Iowa City |
August 3, 2011 (Evaluations) | University of Northern Iowa | Cedar Falls |
August 4, 2011 | University of Northern Iowa | Cedar Falls |
September 15, 2011 | Iowa School for the Deaf | Council Bluffs |
October 26-27, 2011 | University of Northern Iowa | Cedar Falls |
December 8, 2011 | Telephonic | Ames |