March 18-19, 2009
Board of Regents, State of Iowa
Main Lounge, Iowa Memorial Union
University of Iowa
Iowa City, Iowa
March 18-19, 2009
Click here for Audio of Board Meeting
Agenda Items
Wednesday, March 18
University of Iowa Hospitals and Clinics Committee Agenda (PDF)
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Approve Minutes from February 3, 2009, Committee Meeting (PDF)
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Opening Remarks
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UIHC Operating and Financial Performance
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Expense Moderation Plan
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Epic Update
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UIHC Bylaws Amendments
Thursday, March 19
Audit/Compliance and Investment Committee Agenda (PDF)
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Approve Minutes from February 3, 2009, Committee Meetina (PDF)
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Investment and Cash Management Report for the Quarter Ended December 31, 2008 (PDF)
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Asset Allocation Implementation
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Operating Assets - Money Market Funds
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Board of Regents Meeting Agenda
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Institutional Budget Strategies (PDF)
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Iowa State University
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Iowa Braille and Sight Saving School
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Iowa School for the Deaf
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University of Iowa
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University of Northern Iowa
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Residence System Governance Report (PDF)
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SUI
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ISU
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UNI
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Proposed University Parking (PDF)
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SUI
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ISU
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UNI
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University of Iowa Flood Recovery
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Campus Sustainability – Part II – A Board of Regents Initiative (PDF)
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Register of University of Iowa Capital Improvement Business Transactions (PDF)
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Register of Iowa State University Capital Improvement Business Transactions (PDF)
Board Meeting Schedule
2009
Date | Venue | Location |
---|---|---|
April 29 – 30, 2009 |
University of Northern Iowa |
Cedar Falls |
June 10 – 11, 2009 |
Iowa State University |
Ames* |
August 5, 2009* |
University of Northern Iowa |
Cedar Falls |
September 16 – 17, 2009 |
University of Iowa* |
Iowa City* |
October 28 – 29, 2009 |
Iowa School for the Deaf |
Council Bluffs |
December 9 or 10, 2009* |
Iowa State University (telephonic)* |
Ames* |
2010
Date | Venue | Location |
---|---|---|
February 3 – 4, 2010 |
Iowa State University |
Ames |
March 24 – 25, 2010* |
University of Northern Iowa |
Cedar Falls |
April 28 – 29, 2010 |
Iowa Braille and Sight Saving School |
Vinton |
June 9 – 10, 2010 |
University of Iowa |
Iowa City |
August 4 – 5, 2010 |
Iowa State University |
Ames |
September 15 – 16, 2010 |
Iowa School for the Deaf |
Council Bluffs |
October 27 – 28, 2010 |
University of Northern Iowa |
Cedar Falls |
December 8 – 9, 2010 |
University of Iowa |
Iowa City |
*Subject to approval in Agenda Item 2b