June 8, 2011

Meeting of Board of Regents, State of Iowa

June 8, 2011

Main Lounge, Iowa Memorial Union

University of Iowa

Iowa City, Iowa

Agenda Items

Audio of the Meeting

Click Here to Listen to Audio from the Morning:

Click Here to Listen to Audio from the Afternoon:

 

  1. Call to Order for June 8, 2011 (PDF)
    1. University of Iowa Hospitals and Clinics Committee (PDF)
      1. Minutes of April 28, 2011, Committee Meeting (PDF)
        • Opening Remarks
        • Carver College of Medicine Presentation: Genomic Medicine
        • Operational and Financial Performance
        • Bylaws Amendments
        • Strategic Plan Update
      1. UIHC Presentation (PDF)
      2. Board Receipt of Committee Report
    2. Audit/Compliance and Investment Committee
      1. Minutes of April 27, 2011, Committee Meeting (PDF)
      2. Investment and Cash Management Report for the Quarter Ended March 31, 2011 (PDF)
      3. Modification of Brokerage Firms and Financial Institutions (PDF)
      4. Iowa Public Radio Audit (PDF)
      1. Board Receipt of Committee Report
  2. Board President Report (PDF)
  3. Consent Agenda (PDF)
    1. Minutes of April 27-28, 2011, Board Meeting (PDF)
    2. Appointments (PDF)
    3. Notice of Intended Action to Amend Iowa Administrative Code 681 -Chapter 3 (PDF)
    4. Request to Merge College of Humanities and Fine Arts and College of Natural Sciences at the University of Northern Iowa and Name the New College as College of Humanities, Arts, and Sciences (PDF)
    5. Request to Merge Department of Modern Languages and Department of English Language and Literature at the University of Northern Iowa and Name the New Department as Department of Languages and Literatures (PDF)
    6. Request for a new Program at Iowa State University – Bachelor of Design Program (PDF)
    7. Agreements with Nebraska Department of Education (PDF)
    8. Undergraduate Programs in the Greenlee School of Journalism and Communication Accreditation Report at Iowa State University (PDF)
    9. Clinical Psychology Ph.D. Program Accreditation Report at the University of Iowa (PDF)
    10. Master of Arts Program in Library and Information Science Accreditation Report at the University of Iowa (PDF)
    11. Undergraduate and Graduate Programs in the College of Business Accreditation Report at Iowa State University (PDF)
    12. Bachelor of Fine Arts Program in Interior Design Accreditation Report at Iowa State University (PDF)
    13. Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2011 (PDF)
    14. Appointments to Board of Regents Economic Development Committee (PDF)
  4. FY 2012 Salary Policies (PDF)
  5. FY 2012 Annual Capital Plans (PDF)
  6. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  7. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  8. Bond Refundings
    1. Sale and Award of $12,770,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2011A (PDF)
    2. Sale and Award of $3,685,000 (estimated) Field House Revenue Refunding Bonds, Series U.N.I. 2011 (PDF)
  9. Institutional Agreements, Leases, and Easements (PDF)
  10. Legislative Update (PDF)
  11. Iowa State University Flood/Storm Recovery (PDF)
  12. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Status Report
    • Timetables for Major Projects
    • Reopening Plans for Art West Building
    • Status of FEMA Approval Actions
  13. Iowa State University Presidential Search (PDF)
  14. Update on Cost Savings and Efficiencies at the Regent Institutions (PDF)
  15. Campus Sustainability Annual Report (PDF)
    1. University of Iowa
    2. Iowa State University (PDF)
    3. University of Northern Iowa (PDF)
  16. Highlighted Economic Development Project (PDF)
  17. Regent Admission Index (RAI) Evaluation Study Report (PDF)
  18. Presentation at the University of Iowa: “Update and Overview on Today’s Military
    Students at the Regent Universities” (PDF)
     (PowerPoint Presentation) (PDF)
  19. Faculty Presentation at the University of Iowa: “Iowa Center for Research by
    Undergraduates” (PDF)
  20. Closed Session
    1. Teacher Termination Hearing (PDF)
    2. Litigation (PDF)
    3. University of Iowa Real Estate Matter (PDF)

Board Meeting Schedule

2011

Date Venue Location
August 3, 2011 (Evaluations) University of Northern Iowa Cedar Falls
August 4, 2011 University of Northern Iowa 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  

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