August 3-4, 2011

August 3-4, 2011

Maucker Union, Old Central Ballroom, Rooms A and B

University of Northern Iowa

Cedar Falls, Iowa

Agenda Items

Audio of Meeting

Click Here to Listen to Audio from the Morning session:

Click Here to Listen to Audio from the Afternoon session:

 

  1. Call to Order for August 3, 2011 (PDF)
  2. Evaluation of Institutional Heads and Executive Director (PDF)
  1. Thursday, August 4, 2011
  1. Call to Order for August 4, 2011 (PDF)
  2. Consideration of Institutional Heads and Executive Director Compensation (PDF)
    1. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of June 8, 2011, Committee Meeting (PDF)
      2. FY 2011 State Audit Plan (PDF) (Presentation) (PDF)
      3. State Audit Reports (PDF)
      4. Internal Audit Director Report
        1. FY 2011 Audit Progress and FY 2012 Internal Audit Plans (PDF)
        2. Internal Audit Reports Issued (PDF)
      5. Fund Manager Recommendation (PDF)
      1. Board Receipt of Committee Report
  3. Board President Report (PDF)
  4. Consent Agenda (PDF)
    1. Minutes of June 8, 2011, Board Meeting (PDF)
    2. Minutes of June 13, 2011, Telephonic Board Meeting (PDF)
    3. Minutes of June 23, 2011, Telephonic Board Meeting (PDF)
    4. Minutes of July 12, 2011, Telephonic Board Meeting (PDF)
    5. Semi-Annual Claims Activity Reports – January 1, 2011 – June 30, 2011 (PDF)
    6. Personnel Transactions (PDF)
    7. Five-Year Institutional Roads Program (PDF)
    8. Equipment Purchase – University of Northern Iowa (PDF)
    9. Appointments to Board Committees, Boards, and Commissions (PDF)
    10. Proposed Course Changes at the University of Iowa (PDF)
    11. Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)
    12. Request to Award Honorary Doctor of Science Degree at Iowa State University (PDF)
    13. Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)
    14. University of Iowa Non-Organized Professional and Scientific Compensation Plan (PDF)
    15. Iowa Braille and Sight Saving School Early Retirement Incentive Program Extension (PDF)
    16. Accreditation Report for the Iowa School for the Deaf (PDF)
    17. North Central Association Higher Learning Commission Accreditation Report at the University of Northern Iowa (PDF)
    18. School of Social Work Programs Accreditation Report at the University of Iowa (PDF)
    19. Academic Fees for Price Lab School (PDF)
  5. Emergency Storm Recovery Authorizations – Iowa Braille and Sight Saving School (PDF)
  6. FY 2012 Budgets – Universities, Special Schools, Iowa Public Radio, Board Office (PDF) (REPORT) (PDF)
  7. Partnerships Between Iowa’s Public Universities and Community Colleges (PDF)
  8. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  9. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  10. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
  11. Iowa State University Property Transaction (PDF)
  12. Legislative Update (PDF)
  13. Iowa State University Presidential Search (PDF)
  14. Iowa State University Flood/Storm Recovery (PDF)
    • Financial Report
  15. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Report
    • Timetables for Major Projects
    • Status of FEMA Approval Actions
  16. Bond Sales
    1. University of Iowa Facilities Corporation Revenue Bonds (John and Mary 
      Pappajohn Biomedical Discovery Building), Series 2011 (PDF)
    2. Sale and Award of $10,455,000 (estimated) Utility System Revenue Refunding 
      Bonds, Series S.U.I. 2011 (PDF)
    3. Sale and Award of $8,800,000 (estimated) Student Union Revenue Refunding Bonds,
      Series U.N.I. 2011 (PDF)
  17. Highlighted Economic Development Presentation: UNI’s MyEntre.Net Program (PDF)
  18. School of Journalism and Mass Communication Programs Accreditation Report at the University of Iowa (PDF)
  19. Biennial Faculty Activities Report (PDF)
  20. Faculty Presentation at the University of Northern Iowa: “Polar Science at UNI" (PDF)
  21. Closed Session (PDF)

Board Meeting Schedule

2011

Date Venue Location
September 15, 2011 Iowa School for the Deaf Council Bluffs
October 26-27, 2011 University of Northern Iowa Cedar Falls
December 8, 2011 Telephonic  

2012

Date Venue Location
February 6, 2012 (Evaluations) Iowa State University Ames
February 7, 2012 Iowa State University Ames
March 21, 2012 Telephonic  
April 25-26, 2012 University of Northern Iowa Cedar Falls
June 6, 2012 University of Iowa Iowa City
August 2, 2012 (Evaluations) University of Northern Iowa Cedar Falls
August 3, 2012 University of Northern Iowa Cedar Falls
September 12, 2012 Iowa State University Ames
October 24-25, 2012 University of Iowa Iowa City
December 5, 2012 Telephonic