April 19-20, 2017

Meeting of the Board of Regents, State of Iowa

April 19-20, 2017
Lied Multipurpose Complex - Community Room
Iowa School for the Deaf
Council Bluffs, Iowa

April 19 Audio

April 20 Audio

 

Wednesday, April 19, 2017 (Committee Meetings)

Academic and Student Affairs Committee (PDF)

1. Minutes of February 22, 2017 Meeting (PDF)
2. Presentation at Iowa School for the Deaf: "Statewide Services for Parents, Teachers, and Interpreters of Deaf Children" (PDF)
3. 2015-2016 Report on Faculty Resignations (PDF)
4. Annual Governance Report on Faculty Tenure 
   1. 2017-2018 Proposed Tenure Action (PDF)
   2. 2016-2017 Faculty Tenure Report (PDF)
5. Report from the Campus Safety and Security Subcommittee Meeting on April 6, 2017 (PDF)
6. University of Iowa
   1. Request for New Programs
      1. Master of Science Program in Finance (PDF)
      2. Bachelor of Science in Engineering Program in Environmental Engineering (PDF)
   2. Request to Terminate the Bachelor of Science Program in Athletic Training (PDF)
   3. Request for Department Name Change: From Department of Microbiology to Department of Microbiology and Immunology (PDF)
7. Iowa State University
   1. Request for a New Program: Master of Human Computer Interaction
   2. Request to Establish a New Institute: Nanovaccine Institute
   3. Request to Establish a New Center: Crop Bioengineering Center
   4. Request for Program Name Change: Women's Studies
   5. Request for Center Name Change: Center for STEM Education
8. 2017 Academic and Student Affairs Committee Work Plan (PDF)
9. Other Business

Property and Facilities Committee (PDF)

1. Minutes of February 22, 2017 Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Proposed Property Purchase (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. Discussion of Future Committee Agenda and Other Items (PDF)

Board Convenes in Open Session

1. Call to Order for April 19, 2017 (PDF)

Audit/Compliance and Investment Committee (PDF)

1. Minutes of February 22, 2017 Meeting (PDF)
2. State Audit Reports (PDF)
3. Internal Audit Reports Issued (PDF)
4. External Audit Reports (PDF)
   1. Iowa Public Radio (PDF)
   2. Quad-Cities Graduate Study Center (PDF)
5. Investment and Cash Management Report for the Quarter Ended December 31, 2016 (PDF) Attachment (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

1. Minutes of February 22, 2017 Meeting (PDF)

• University of Iowa Hospitals and Clinics Presentation (PDF) (Updated 4-17-17)

2. UIHC Proposed Rate Increase for FY2018 (PDF)
3. UIHC Proposed Strategic Plan for 2017-2020 (PDF) Attachment (PDF)

 

Thursday, April 20, 2017

2. Call to Order for April 20, 2017 (PDF)
3. Update on Collaboration with Community Colleges (PDF)
4. Consent Agenda (PDF)
   1. Minutes of February 22-23, 2017 Board Meeting (PDF)
   2. Minutes of March 8, 2017, Telephonic Board Meeting (PDF)
   3. Minutes of March 27, 2017, Telephonic Board Meeting (PDF)
   4. Approval of University Parking (PDF)
   5. Annual Report on Competition with Private Enterprise (PDF)
   6. Personnel Appointments (PDF)
   7. Allocation of Mandatory Student Fees for 2017-2018 Academic Year (PDF)
   8. University of Iowa Facilities Corporation Reimbursement Resolution (PDF)
   9. Resolution to Establish Utilities System at the University of Northern Iowa (PDF)
   10. FY 2017 Amended University Operating Budgets (PDF)
   11. Property & Facilities Committee Meeting – February 22, 2017 (PDF)
   12. Academic & Student Affairs Committee Meeting – February 22, 2017 (PDF)
   13. Audit Compliance & Investment Committee Meeting – February 22, 2017 (PDF)
   14. University Hospital and Clinics Committee Meeting – February 22, 2017 (PDF)
   15. Policy Manual Revisions (PDF)
   16. Proposed Policy Manual Revisions (PDF)
5. Board President Report (PDF)
6. Iowa State University Presidential Search Report (PDF)
7. Reports from Institutional Heads (PDF)
8. Report of the Property and Facilities Committee (PDF)
9. Report of the Academic and Student Affairs Committee (PDF)
10. Proposed Residence System Rates for 2017-2018 Academic Year (PDF)
11. Presentations by Non-Represented Faculty and Staff on FY 2018 Salary Issues (PDF)
12. Iowa School for the Deaf Faculty Presentation: “Special Programs for Special Students at the Iowa School for the Deaf” (PDF)
13. Bond Sale - Sale and Award of $23,545,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2017 (PDF)