December 6, 2017

Telephonic Meeting of the Board of Regents, State of Iowa

December 6, 2017
Conference Room 1
Board of Regents Office
Urbandale, Iowa
12:30 p.m.

Agenda (PDF)

ASAC Audio

Property and Facilities Audio

Investment and Finance Audio

Open Session Audio

 

Academic and Student Affairs Committee (PDF)

  1. Consent Agenda (PDF)
    1. Minutes of October 18, 2017, Academic and Student Affairs Committee (PDF)
    2. UNI: Program Termination request—Master of Science in Athletic Training (post-professional program) (PDF)
    3. UNI: Program Suspension request—Master of Arts in Spanish (PDF)
    4. UNI: Program Name Change request—Bachelor of Arts in Athletic Training to Bachelor of Arts in Athletic Training and Rehabilitation Studies (PDF)
    5. UNI: Program Reorganization request--School of Kinesiology, Allied Health, and Human Services (PDF)
  2. University of Northern Iowa
    1. New Program request—Bachelor of Science in Environmental Science (PDF)
    2. New Program request—Bachelor of Arts in Environmental Resource Management (PDF)
    3. New program request—Master of Business Administration (new locations) (PDF)
  3. University of Iowa
    1. New Program request—Master of Science in Business Analytics (PDF)
    2. New Program request—Master of Clinical Nutrition (PDF)
    3. New Program request—Master of Clinical Anatomy (PDF)
  4. Professional Development Assignment Report, 2016-2017 (PDF)
  5. Professional Development Assignment Requests, 2018-2019 (PDF)
  6. Annual Report on Center for Educational Transformation at UNI (PDF)
  7. Request for Honorary Degree at University of Iowa: Honorary Degree of Musical Arts (PDF)
  8. Other Business 

Property and Facilities Committee (PDF)

  1. Minutes of October 18, 2017, Committee Meeting (PDF)
  2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  3. University of Iowa Request for Emergency Contracting Authorization (PDF)
  4. University of Iowa Proposed Naming (PDF)
  5. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  6. University of Northern Iowa Proposed Property Purchase (PDF)
  7. Institutional Agreements, Leases, and Easements (PDF)
  8. Other Business

Investment and Finance Committee (PDF)

  1. Minutes of October 18, 2017, Committee Meeting (PDF)
  2. Investment and Cash Management Report for the Quarter Ended September 30, 2017 (PDF)  Presentation (PDF)

Board Convenes in Open Session

  1. Call to Order (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

  1. Minutes of October 19, 2017 Committee Meeting (PDF)
  2. University of Iowa Hospitals and Clinics Presentation (PDF)

 

  1. Consent Agenda (PDF)
    1. Minutes of October 18-19, 2017, Board Meeting (PDF)
    2. Minutes of October 23, 2017, Board Meeting (PDF)
    3. Meeting of October 18, 2017 Academic and Student Affairs Committee (PDF)
    4. Meeting of December 6, 2017 Property and Facilities Committee (PDF)
    5. Meeting of October 18, 2017 Investment and Finance Committee (PDF)
    6. Meeting of October 18, 2017 Property and Facilities Committee (PDF)
    7. Meeting of October 18, 2017 Audit and Compliance Committee (PDF)
    8. Meeting of October 19, 2017 University of Iowa Hospitals and Clinics Committee (PDF)
    9. University of Iowa Reimbursement Resolutions (PDF)
    10. Selection of Master Lease Agreement Provider (PDF)
    11. Iowa State University: Request for new program: Master of Professional Practice in Dietetics (PDF)
    12. FY 2016 Report of Recommendation - Iowa State University (PDF)
    13. Personnel Appointments (PDF)
    14. Administrative Rule Waiver (PDF)
  2. Board President Report (PDF)
  3. Bond Sales
    1. Sale and Award of $25,840,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2017A (PDF)
    2. Sale and Award of $21,890,000 (Estimated) Recreational System Facilities Revenue Refunding Bonds, Series I.S.U. 2017A (PDF)