February 22-23, 2017

Meeting of the Board of Regents, State of Iowa

February 22-23, 2017
Alumni Center, Reiman Ballroom
Alumni Center, Horton Multi-Purpose Room
Iowa State University, Ames, Iowa

 

Wednesday, February 22, 2017 (Committee Meetings)

Property and Facilities Committee (PDF)

1. Minutes of December 5, 2016 Meeting (PDF)
2. Facilities Governance Report  (PDF)
3. Register of University of Iowa Capital Improvement Business Transactions (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. Iowa State University Proposed Property Sale (PDF)
6. Iowa State University Proposed Property Purchase (PDF)
7. Register of University of Northern Iowa Capital Improvement Projects (PDF)
8. Institutional Agreements, Leases, and Easements (PDF)
9. Discussion of Future Committee Agenda and Other Items (PDF)

Academic and Student Affairs Committee (PDF)

1. Minutes of November 28, 2016 Academic and Student Affairs Committee (PDF)
2. Presentation at Iowa State University: "ROTC Contributes to Excellence in the U.S. Armed Forces" (PDF)
3. Consent Agenda (PDF)
   1. Proposed Course Changes at the University of Iowa (PDF)
   2. Proposed Revisions for the Iowa State University 2017-2018 General Catalog (PDF)
   3. Proposed Curriculum Changes for the University of Northern Iowa (PDF)
   4. Request to Eliminate the Community College Policy Center at Iowa State University (PDF)
   5. Request to Eliminate the Information Infrastructure Institute (ICUBE) at Iowa State University (PDF)
4. 2015-16 Distance Education Report (PDF)
5. Update on Postsecondary Readiness Reports (PDF)
6. Annual Report of Student Graduation and Retention Rates (PDF) (Updated Feb 20)
7. Update on Northeast Regional Academy (PDF)
8. 2015-16 Report on Faculty Resignations (PDF) (Moved to April meeting)
9. Campus Safety and Security Sub-Committee Report (PDF)
10. Academic and Student Affairs Committee Work Plan (PDF)

 

1. Call to Order for February 22, 2017 (PDF)

Audit/Compliance and Investment Committee (PDF)

1. Minutes of December 6, 2016 Meeting (PDF)
2. Internal Audit Reports Issued (PDF)
3. University of Iowa Hospitals and Clinics Audit Report (PDF)  Audit Document (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

1. Minutes of December 6, 2016 Meeting (PDF)
2. University of Iowa Hospitals and Clinics Presentation (PDF)  Proposed Strategic Plan (PDF) (Added Feb. 20)

Thursday February 23, 2017  

1. Call to Order for February 23, 2017 (PDF)
2. Consent Agenda (PDF)
   1. Minutes of January 17-18, 2017, Board Meeting (PDF)
   2. Minutes of December 12, 2016, Board Meeting (PDF)
   3. Minutes of December 5-6, 2016, Telephonic Board Meeting (PDF)
   4. Adoption of Amendments to Iowa Administrative Code 681 - Chapter 1 (PDF)
   5. Proposed University Parking for FY 2018 (PDF)
   6. Abandonment of the Hawkeye Drive Apartment Complex - University of Iowa (PDF)
   7. Personnel Appointments (PDF)
   8. Semi-Annual Claims Activity Reports (PDF)
   9. Annual Diversity Report (PDF)
   10. Annual Span of Control Report (PDF)
   11. Annual Human Resources Report (PDF) Report Document (PDF)
   12. Proposed Policy Manual Revisions (PDF)
3. Board President Report (PDF)
4. Reports from Institutional Heads (PDF)
5. Committee Requests
   1. Request of the Property and Facilities Committee (PDF)
   2. Request of the Academic and Student Affairs Committee (PDF)
6. Presentation at Iowa State University: "ISU Faculty Elected to National Academy of Medicine" (PDF)
7. Residence System Governance Report (PDF)
8. Bond Sales
   1. Sale and Award of $27,275,000 (Estimated) Dormitory Revenue Bonds, Series S.U.I. 2017 (PDF)
   2. Sale and Award of $20,115,000 (Estimated) Recreational Facilities Revenue Refunding Bonds, Series S.U.I. 2017A (PDF)
   3. Sale and Award of $8,985,000 (Estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2017 (PDF)
9. Closed Session (PDF)