April 11-12, 2018
Meeting of the Board of Regents, State of Iowa
April 11-12, 2018
Lied Multipurpose Complex - Community Room
Iowa School for the Deaf
Council Bluffs, Iowa
Full Agenda (PDF)
Property and Facilities Audio I Campus Safety and Security Audio
Academic and Student Affairs Audio I UIHC Audio I Audit and Compliance Audio
Thursday Morning Audio I Thursday Afternoon Audio
Wednesday, April 11
Property and Facilities Committee (PDF)
- Minutes of February 21, 2018 Committee Meeting (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Iowa State University Proposed Property Sale (PDF)
- Iowa State University Proposed Naming (PDF)
- University of Northern Iowa Request to Raze One Building (PDF)
- Institutional Agreements, Leases, and Easements (PDF)
- Other Business
Campus Safety and Security Committee (PDF)
- Minutes of February 21, 2018, Campus Safety & Security Committee (PDF)
- Presentation of the Campus Safety and Security Reports (PDF)
- Proposed Revisions to the Board of Regents Campus Safety and Security Report (PDF)
- Work Plan Update (PDF)
Academic and Student Affairs Committee (PDF)
- Minutes of February 21, 2018, Academic and Student Affairs Committee (PDF)
- Request for program suspension and terminations:
- Request for department change at the University of Iowa: Department of Mechanical and Industrial Engineering (PDF)
- Request for new programs:
- Iowa State University: Doctor of Philosophy in Population Sciences in Animal Health (PDF)
- Master of Science in Real Estate Development (PDF)
- Iowa State University: Bachelor of Science in Actuarial Science (PDF)
- Iowa State University: Bachelor of Science in Data Science (PDF)
- University of Iowa: Bachelor of Science in Data Science (PDF)
- 2018-2019 Annual Faculty Tenure Report (PDF)
- 2018-19 Proposed Promotion and Tenure Action (PDF)
- Annual Faculty Resignations Report (PDF)
- Annual Student Financial Aid Report (PDF)
- Iowa School for the Deaf: ASL and English Bimodal Bilingual Preschool Pilot Program (PDF)
- Other Business
Board Convenes in Open Session
- Call to Order for April 11, 2018 (PDF)
- Bond Sale - Sale and Award of $32,905,000 (Estimated) Athletic Facilities Revenue Bonds, Series S.U.I. 2018 (PDF)
University of Iowa Hospitals and Clinics Committee (PDF)
UIHC Presentation (PDF)
Audit and Compliance Committee (PDF)
- Minutes of February 21, 2018, Committee Meeting (PDF)
- State Audit Reports (PDF)
- University Financial Reports – FY 2017
- University of Iowa
- Iowa State University
- University of Northern Iowa
- University Financial Reports – FY 2017
- Internal Audit Reports Issued (PDF)
- External Audit Reports
- Iowa Public Radio (PDF) Attachment (PDF)
- Quad Cities Graduate Study Center (PDF) Attachment (PDF)
Thursday, April 12
Board Convenes in Open Session
- Call to Order for April 12, 2018 (PDF)
- Public Comments (PDF)
- Election of President and President Pro Tem (PDF)
- Consent Agenda (PDF)
- Minutes of February 21-22, 2018 Board Meeting (PDF)
- Meeting of February 21, 2018 Property and Facilities Committee (PDF)
- Meeting of February 21, 2018 Investment and Finance Committee (PDF)
- Meeting of February 21, 2018 Academic and Student Affairs Committee (PDF)
- Meeting of February 21, 2018 Audit and Compliance Committee (PDF)
- Meeting of February 21, 2018 University Hospital and Clinics Committee (PDF)
- ISU Facilities Corporation Reimbursement Resolution (PDF)
- Request for Honorary Degrees at the University of Northern Iowa (PDF)
- Request for Honorary Degrees at Iowa State University (PDF)
- 2018-2019 Proposed Promotion and Tenure Actions (PDF)
- Approval of University Parking for FY 2019 (PDF)
- Personnel Appointments (PDF)
- Meeting of April 11, 2018 Property and Facilities Committee (PDF)
- Annual Report on Competition with Private Enterprise (PDF)
- Proposed Board Policy - Trademarks (PDF)
- Allocation of Mid-Year FY2018 State Funding Cut (PDF)
- Termination of NERA Agreement (PDF)
- Teacher Terminations (PDF)
- Presentations by Non-Represented Faculty and Staff on FY 2019 Salary Issues (PDF)
- Report on Access and Affordability of College (PDF)
- Proposed Residence System Rates for 2018-2019 Academic Year (PDF)
- Closed Session – Student Appeal Records (PDF)
- Proposed 2018-2019 Common and University/Program Specific Fees (PDF)
- University of Iowa (PDF)
- Iowa State University (PDF)
- University of Northern Iowa (PDF)
- Proposed 2018-2019 Tuition and Mandatory Fees (PDF)
- Reports from Institutional Heads (PDF)
- University of Iowa (PDF)
- Iowa State University (PDF)
- University of Northern Iowa (PDF)