April 18, 2019

Meeting of the Board of Regents, State of Iowa

April 18, 2019
Levitt Center
University of Iowa
Iowa City, Iowa

Preview    Recap

Full Agenda (PDF)

Open Session Audio

 

Thursday, April 18

10 a.m. - Property and Facilities Committee (PDF)

  1. Minutes of February 27, 2019 Committee Meeting (PDF)
  2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  3. Register of the University of Northern Iowa Capital Improvement Business Transactions (PDF)

10:15 a.m. - Academic Affairs Committee (PDF)

  1. Minutes of February 27, 2019 Committee Meeting (PDF)
  2. SUI Program Termination Request: MS in Community and Behavioral Health (PDF)
  3. SUI New Degree Request: BS in Sustainability Science (PDF)
  4. UNI New Center Request: Additive Manufacturing Center (PDF)
  5. ISU New Degree Request: MS in Event Management (PDF)
  6. Annual Faculty Tenure Report (PDF)
  7. 2019-20 Proposed Promotion and Tenure Report (PDF)
  8. Presentation at SUI (PDF)

11 a.m. - Board Convenes in Open Session

  1. Call to Order for April 18, 2019 (PDF)

11 a.m. - Audit and Compliance Committee (PDF)

  1. Minutes of February 27, 2019 Committee Meeting (PDF)
  2. State Audit Reports (PDF)
  3. Internal Audit Reports Issued (PDF)
  4. External Audit Reports (PDF)

11:30 a.m. - University of Iowa Hospitals and Clinics Committee (PDF)

  1. Minutes of February 27, 2019 Committee Meeting (PDF)
  2. University of Iowa Hospitals and Clinics Presentation (PDF)
  3. Proposed Rate Increase (PDF)

1 p.m. - Board Convenes in Open Session

  1. Public Comment (PDF)
  2. Consent Agenda (PDF)
    1. Minutes of February 27-28, 2019 Board Meeting (PDF)
    2. Meeting of February 27, 2019 Property and Facilities Committee (PDF)
    3. Meeting of April 18, 2019 Property and Facilities Committee (PDF)
    4. Meeting of February 27, 2019 Academic Affairs Committee (PDF)
    5. Meeting of April 18, 2019 University of Iowa Hospitals and Clinics Committee (PDF)
    6. Board Policy Manual Revisions - Chapter 2.3 (PDF)
    7. Personnel Appointments (PDF)
    8. Awarding an Honorary Doctor of Science Degree (PDF)
    9. Annual Report on Competition with Private Enterprise (PDF)
    10. Approval of University Parking for FY 2020 (PDF)
    11. Proposed Residence System Rates for 2019-20 Academic Year (PDF)
    12. SUI: Stead Family Children’s Hospital Revised Budget (PDF)
    13. ISU: Storycomm 28E Agreement Update (PDF)
    14. Board Policy Manual Revisions - Chapter 4.2 (PDF)
  3. Board President Report (PDF)
  4. Reports from Institutional Heads (PDF)
  5. Salary Discussion (PDF)
  6. Admissions and RAI Presentation (PDF)
  7. Lakeside Lab Presentation (PDF)

5 p.m. - Anticipated Adjournment