March 24, 2010
Agenda
Telephonic Meeting
Board of Regents, State of Iowa
March 24, 2010
1:00 - 3:00 P.M.
Board of Regents Conference Room
11260 Aurora Avenue
Urbandale, Ia
Click Here for the Audio of the March 24, 2010 Meeting
Agenda Items
- Call to Order (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of February 4, 2010, Committee Meeting (PDF)
- Opening Remarks
- Volume and Financial Performance
- UIHC Presentation (PDF)
- Minutes of February 4, 2010, Committee Meeting (PDF)
- Audit/Compliance and Investment Committee (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- Board President Report (PDF)
- Consent Agenda (PDF)
- Minutes of February 3-4, 2010, Board Meeting (PDF)
- Equipment Purchases (PDF)
- Conflict of Interest Vendors (PDF)
- Request for New Programs at the University of Northern Iowa (PDF)
- Bachelor of Arts Program in Global Studies
- Bachelor of Science Program in Geographic Information Science
- Request for Program Name Changes at the University of Northern Iowa (PDF)
- Bachelor of Arts Program in Russian to Bachelor of Arts Program in World Languages and Cultures – Russian
- Bachelor of Arts Program in German to Bachelor of Arts Program in World Languages and Cultures – German
- Bachelor of Arts Program in German – Teaching to Bachelor of Arts Program in World Languages and Cultures – German Teaching
- Bachelor of Arts Program in French Studies to Bachelor of Arts Program in World Languages and Cultures – French
- Bachelor of Arts Program in French Studies – Teaching to Bachelor of Arts Program in World Languages and Cultures – French Teaching
- Bachelor of Arts Program in Modern Languages Dual – Teaching to Bachelor of Arts Program in World Languages and Cultures – Dual Teaching
- Bachelor of Arts Program in Modern Languages Dual to Bachelor of Arts Program in World Languages and Cultures – Dual
- Bachelor of Arts Program in Geography with Environmental Emphasis to Bachelor of Arts Program in Geography with Environmental Systems Emphasis
- Bachelor of Arts Program in Graphic Communications to Bachelor of Arts Program in Graphic Technologies
- Master of Science Program in Environmental Science/Technology and Health to Master of Science Program in Environmental Science and Health
- Bachelor of Arts Program in Mathematics - Statistics and Actuarial Science to Bachelor of Arts Program in Mathematics - Statistics/Actuarial Science
- Master of Arts Program in Curriculum and Instruction: Middle Level Education to Master of Arts Program in Middle Level Education: Content Specialization
- Bachelor of Arts Program in Technology Education and Training – Teaching to Bachelor of Arts Program in Technology Education – Teaching
- Request for Program Name Changes at Iowa State University (PDF)
- Apparel, Merchandising, and Design
- Hospitality Management
- Request for Program Terminations at the University of Northern Iowa (PDF)
- Master of Arts Program in Two Languages – French/German, Spanish/French, German/Spanish
- Bachelor of Arts Program in European Studies
- Combined Bachelor of Science/Master of Science and Bachelor of Science/Master of Science Program in Environmental Science/Technology and Health
- Master of Arts in Art Education with Certification for Licensure Option
- Combined Five-Year Bachelor of Arts/Master of Business Administration Program in Philosophy/Religion/Business
- Bachelor of Science Program in Chemistry: Environmental Emphasis
- Bachelor of Arts Program in Political Science – Teaching
- Bachelor of Arts Program in Anthropology – Teaching
- Bachelor of Arts Program in American Studies
- Bachelor of Arts Program in Asian Studies
- Bachelor of Science Program in Air Quality
- Master of Arts Program in Art: Studio Emphasis
- Bachelor of Arts Program in Geology with Environmental Science Emphasis
- Bachelor of Arts Program in Mathematics with Computer Science Emphasis
- Bachelor of Arts Program in Technical Education – Training
- Bachelor of Arts Program in Computer Information Systems
- Proposed Curriculum Changes for the University of Northern Iowa (PDF)
- Honorary Degrees at the University of Iowa (PDF)
- Request to Award an Honory Doctor of Humane Letters Degree
- Request to Award an Honory Doctor of Humane Letters Degree
- Honorary Degree at Iowa State University (PDF)
- Honorary Degrees at the University of Northern Iowa (PDF)
- Request to Award an Honory Doctor of Humane Letters Degree
- Request to Award an Honory Doctor of Humane Letters Degree
- Request to Award an Honory Doctor of Literature Degree
- Faculty Senate Constitution Revisions at the University of Iowa (PDF)
- Request to Offer Off-Campus Graduate Program (PDF)
- Annual Campus Safety and Security Report (PDF)
- University of Iowa Flood Recovery (PDF)
- Key Milestones/Dates
- Flood Projects Status Report
- Financial Report
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Bond Sales
- Institutional Agreements, Leases, and Easements (PDF)
- Early Retirement Programs (PDF)
- Proposed University of Iowa 2010 Early Retirement Incentive Program II
- Proposed Iowa State University Retirement Incentive Option 2 Program Extension
- Resolution to Conduct A One-Day Statewide Symposium (PDF)
- Resolution on General Fund Support for Athletics (PDF)
- Legislative Update (PDF)
- Residence System Governance Report (PDF)
- SUI – Von Stange, Director, University Housing
- ISU – Peter Englin, Director, Department of Residence
- UNI – Michael Hager, Executive Director of Residence
- Proposed University Parking (PDF)
- SUI – Doug True
- ISU – Warren Madden
- UNI – Tom Schellhardt
Board Meeting Schedule
2010
Date | Location | City |
---|---|---|
April 28 – 29, 2010 | University of Iowa | Iowa City |
June 9, 2010 | Iowa Braille and Sight Saving School | Vinton |
August 4, 2010 (Evaluations) | Iowa State University | Ames |
August 5, 2010 | Iowa State University | Ames |
September 16, 2010 | University of Northern Iowa | Cedar Falls |
October 27 – 28, 2010 | University of Iowa | Iowa City |
December 9, 2010 | Telephonic | Iowa City |
2011
Date | Location | City |
---|---|---|
February 2, 2011 (Evaluations) | University of Iowa | Iowa City |
February 3, 2011 | University of Iowa | Iowa City |
March 23, 2011 | Telephonic | Board Office |
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 | 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 | Ames |