December 3, 2014
Meeting of Board of Regents, State of Iowa
ISU Alumni Center, Uelner Executive Board Room
Iowa State University
Ames, Iowa
December 3, 2014
Agenda Items
Audio of Board Meeting
Property and Facilities Committee Audio
Education and Student Affairs Committee Audio
Wednesday, December 3, 2014
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Education and Student Affairs Committee (PDF)
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Professional Development Assignment Requests for FY 2016 (PDF)
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Professional Development Assignment Reports for FY 2014 (PDF)
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Request for a New Program at the University of Iowa: Master of Studies in Law (PDF)
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Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)
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2014 and 2015 Education and Student Affairs Committee Work Plan (PDF)
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Other Business
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Revision to the Board of Regents Policy Manual – Chapter 9 (PDF)
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Revisions to the Board of Regents Policy Manual – Chapter 8 (PDF)
Board Receipt of Committee Report
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Minutes of October 22, 2014, Committee Meeting (PDF)
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Opening Remarks
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Operational and Financial Performance
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Audit/Compliance and Investment Committee (PDF)
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Investment and Cash Management Report for the Quarter Ended September 30, 2014 (PDF)
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Annual Review of Financial Institutions, Brokerage Firms and Money Market Mutual Funds (PDF)
Board Receipt of Committee Report
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Approval of Common and University/Program-Specific Fees for 2015-2016 (PDF)
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Sale and Issuance of $16,500,000 Utility System Revenue Bonds, Series I.S.U. 2015 (PDF)
Board Meeting Schedule
2015
Date | Location | City |
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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 |
August 5, 2015 | Telephonic | |
September 9, 2015 | University of Northern Iowa | Cedar Falls |
October 21-22, 2015 | University of Iowa | Iowa City |
December 2, 2015 | Telephonic |
2016
Date | Location |
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February 24-25, 2016 | TBD |
April 20-21, 2016 | TBD |
June 8-9, 2016 (Evaluations) | TBD |
August 3, 2016 | Telephonic |
September 7-8, 2016 | TBD |
October 19-20, 2016 | TBD |
December 7, 2016 | Telephonic |