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

  1. Call to Order (PDF)
    1. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of March 24, 2010, Committee Meeting (PDF)
      2. FY 2009 State Audit Reports (PDF)
      3. Internal Audit Reports Issued (PDF)
      4. External Audit Reports
        1. UIHC Audit (PDF)
        2. Iowa Public Radio Audit (PDF)
        3. Iowa State Center Business Office Audit - Independent Accountants Report on Applying Agree-Upon Procedures (PDF)
        4. Graduate Center Audits (PDF)
      1. Board Receipt of Committee Report
    2. University of Iowa Hospitals and Clinics Committee (PDF)
      1. 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
        1. Board Receipt of Committee Report
  2. Iowa River Landing Project (PDF)
  3. Call to Order (PDF)
  4. This memo has been removed from the agenda (4/23/10) (Faculty Termination – Iowa Braille and Sight Saving School)
  5. Board President Report (PDF)
  6. Consent Agenda (PDF)
    1. Minutes of March 24, 2010, Board Meeting (PDF)
    2. Allocation of Mandatory Student Fees for 2010-2011 Academic Year (PDF)
    3. Annual Report on Competition with Private Enterprise (PDF)
    4. Approval of University Parking for FY 2011 (PDF)
    5. Conflict of Interest Vendors (PDF)
    6. FY 2009 Unit Cost of Instruction (PDF)
    7. Proposed Revision to the Board of Regents Policy Manual (PDF)
    8. University of Iowa Building Naming (PDF)
    9. Appointments and Searches – University of Northern Iowa (PDF)
    10. Request for Name Changes at the University of Iowa in the Department of Women’s Studies (PDF)
    11. Request to Terminate Master of Science Program in Business at Iowa State University (PDF)
    12. Request for a New Program at Iowa State University – Bachelor of Science Program in Event Management (PDF)
    13. Request for a New Program at Iowa State University – Master of Engineering Program in Civil Engineering (PDF)
    14. Request for a New Program at Iowa State University – Master of Engineering Program in Materials Science and Engineering (PDF)
    15. Request for a New Program at Iowa State University – Master of Engineering Program in Information Assurance (PDF)
    16. Iowa Braille and Sight Saving School Legislative Study Membership (PDF)
      University of Iowa Accreditation Reports
    17. Department of Dance Accreditation Report at the University of Iowa (PDF)
    18. Master of Science Program in Occupational and Environmental Health (Industrial Hygiene) (PDF)
    19. Accounting Program and All Other Programs in the College of Business (PDF)
    20. Report on Title II Grant Program (PDF)
    21. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)
  7. Election of President and President Pro Tem of the Board of Regents (PDF)
  8. Presentations by Nonrepresented Faculty and Staff (PDF)
  9. Overview of FY 2010/FY 2011 Budget Discussions
    1. FY 2010 Amended Operating Budgets (PDF)
    2. FY 2011 Budget Preliminary Budget Issues (PDF)
    3. 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
  10. Iowa’s Public Universities – Cost Savings and Efficiencies Review Projects (PDF)
  11. Board of Regents 2010 – 2016 Strategic Plan (PDF) 
  12. University of Iowa Update of Flood Recovery Status (PDF)
    • Key Milestones/Dates
    • Flood Projects Status Report
    • Financial Report
  13. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  14. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  15. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
  16. Resolution for the Sale and Issuance of $24,000,000 Recreational System Facilities Revenue Bonds, Series I.S.U. 2010 (PDF)
  17. Approval of Residence System Proposed Rates and Transfers for 2010-2011 Academic Year (PDF)
  18. Revisions to the Iowa State University Professional and Scientific Compensation Plan (PDF)
  19. Iowa State University Proposed Retirement Programs
    1. Proposed Retirement Incentive Option #3 (PDF)
    2. Proposed Phased Plus Program (PDF)
  20. Annual Governance Report on Faculty Tenure (PDF)
  21. Proposed Non-Tuition-Related Miscellaneous Fees for 2010 – 2011 (PDF)
  22. Legislative Update (PDF)
  23. Annual Regent Student Financial Aid Study (PDF)
  24. Faculty Presentation at the University of Iowa – “The Iowa Flood Center – A Resource for Critical Flood Research and Applications" (PDF)
  25. 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