February 2-3, 2011

Meeting of Board of Regents, State of Iowa

Iowa City Sheraton Hotel
210 South Dubuque Street
Iowa City, Iowa

February 2-3, 2011

Agenda Items

Audio of the Meeting
Click Here to Listen to Audio from the Feb 2 meeting

Click Here to Listen to Audio from the Feb 3 meeting, AM

Click Here to Listen to Audio from the Feb 3 meeting, PM

 

  1. Wednesday, February 2, 2011
    1. Call to Order for February 2, 2011 (PDF)
    2. Evaluation of Institutional Heads and Executive Director (cancelled until March meeting) (PDF)
      1. University of Iowa Hospitals and Clinics Committee (PDF)
        1. Minutes of December 9, 2010, Committee Meeting (PDF)
          • Opening Remarks
          • Operational and Financial Performance
          • Renewing Our Clinical Facilities – The New University of Iowa Children’s Hospital and Other Major Facility Priorities
        1. Presentation (PDF)
        2. Board Receipt of Committee Report
  2. Thursday, February 3, 2011
    1. Call to Order for February 3, 2011 (PDF)
    2. Collective Bargaining Strategy Session (PDF) (in closed session)
      1. Audit/Compliance and Investment Committee (PDF)
        1. Minutes of December 9, 2010, Committee Meeting (PDF)
        2. Internal Audit Reports (PDF)
        3. New Investment Asset Allocation and Fund Manager Selection (PDF)
        1. Board Receipt of Committee Report
    3. Board President Report (PDF)
    4. Consent Agenda (PDF) (Roll Call Vote)
      1. Minutes of December 9, 2010, Board Meeting (PDF)
      2. Minutes of January 13, 2011, Board Meeting (PDF)
      3. Conflict of Interest Vendors (PDF)
      4. Semi-Annual Claims Activity Reports: July 1, 2010 – December 31, 2010 (PDF)
      5. Revisions to Board of Regents Policy Manual Chapter 7 (PDF)
      6. Appointment to Iowa School for the Deaf Foundation Board of Directors (PDF)
      7. Appointments to Iowa Public Radio Board of Directors (PDF)
      8. Adoption of Amendment to Iowa Administrative Code (PDF)
      9. Revision to Board Meeting Schedule (PDF)
      10. Request for a Department Name Change at the University of Northern Iowa: Department of Educational Leadership, Counseling, and Postsecondary Education to Department of Educational Leadership and Postsecondary Education (PDF)
      11. Request to Terminate Master of Arts Program in Comparative Literature at the University of Iowa (PDF)
      12. Request to Suspend Admissions to the Ph.D. Program in Health and Sport Studies at the University of Iowa (PDF)
      13. Request to Terminate the Ph.D. Program in Women’s Studies at the University of Iowa (PDF)
      14. Appointment – Iowa Braille and Sight Saving School (PDF)
      15. Annual Diversity Report (PDF) (full report) (PDF)
      16. Comprehensive Human Resources Report (PDF) (full report) (PDF)
      17. Facilities Governance Report (PDF)
    5. 2009-2010 Distance Education Report (PDF)
    6. Distance Education Presentation: “Transforming Learning, Employability, and Entrepreneurship" (PDF)
    7. Proposed 2011-2012 Tuition and Fees (PDF)
    8. Proposed Academic and Administrative Fees for 2011-2012 (PDF)
    9. Register of University of Iowa Capital Improvement Business Transactions (PDF)
    10. University of Iowa Proposed Property Purchase (PDF)
    11. Register of Iowa State University Capital Improvement Business Transactions (PDF)
    12. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
    13. Institutional Agreements, Leases, and Easements (PDF)
    14. Private College Grow Iowa Values Fund (GIVF) Projects (PDF)
    15. Legislative Update (PDF)
    16. Presentation by Iowa State University “Entrepreneurship and Job Creation: Iowa State University Alumni 1982-2006 – A Progress Report" (PDF)
    17. Iowa State University Flood/Storm Recovery (PDF)
    18. University of Iowa Update of Flood Recovery Status (PDF)
    19. Annual Report of Student Retention and Graduation Rates (PDF)
    20. Faculty Presentation at the University of Iowa: “Highlights of the Iowa Initiative Research Program at the University of Northern Iowa" (PDF)
    21. Inter-institutional Cooperation Task Force Progress Report (PDF)
    22. Compensation for Interim President - University of Northern Iowa (PDF)

Board Meeting Schedule

2011

Date Venue Location
March 23, 2011 Telephonic  
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/td> 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