April 24-25, 2013
Meeting of Board of Regents, State of Iowa
Mauker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa
April 24-25, 2013
Agenda Items
Audio of the Meeting
Board Of Regents Meeting April 24, 2013 Audio
Board Of Regents Meeting April 25, 2013 Audio
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Education and Student Affairs Committee (PDF)
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Minutes of March 13, 2013 Education and Student Affairs Committee (PDF)
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Request for a New Program at the University of Iowa: Doctor of Juridical Science (PDF)
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Annual Governance Report on Faculty Tenure (PDF) (Presentation) (PDF)
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2013 Education and Student Affairs Committee Work Plan (PDF)
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Other Business
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Call Full Board to Order for April 24, 2013 (PDF)
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University of Iowa Hospitals and Clinics Committee (PDF)
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University of Iowa Hospitals and Clinics Proposed Rate Increase for FY 2014 (PDF)
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Opening Remarks
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New Children's Hospital Construction
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Operational and Financial Performance
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FY 2014 Budget
Board Receipt of Committee Report
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Audit/Compliance and Investment Committee
Board Receipt of Committee Report
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State of Iowa Reports – FY 2012
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Comprehensive Annual Financial Report
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Single Audit Report
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University Financial Reports – FY 2012
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Report of Recommendations to Iowa State University of Science and Technology on a Review of Selected General and Application Controls over the Room and Board System April 9, 2012 – May 1, 2012
Report of Recommendations to the University of Iowa Hospitals and Clinics on a Review of Selected General and Application Controls Over the GE Centricity System May 28, 2012 – July 30, 2012
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External Audit Reports
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Quad-Cities Graduate Study Center
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Tri-State Graduate Center
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Enterprise Risk Management (PDF) - (PowerPoint Presentation) (PDF)
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Modification of Brokerage Firms, Financial Institutions and Money Market Mutual Funds (PDF)
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Board President Report (PDF) - (Michael Appel's Presentation) (PDF)
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Reports from Institutional Heads (PDF)
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Special Schools
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Annual Student Financial Aid Report (PDF) - (Presentation) (PDF)
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Annual Regent Student Financial Aid Study (PDF) - (Presentation) (PDF)
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University of Northern Iowa – Property Conveyance, Property Exchange and Easements (PDF)
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Approval of Residence System Proposed Rates and Transfers for 2013-2014 Academic Year (PDF)
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Register of University of Iowa Capital Improvement Business Transactions (PDF)
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University of Iowa Reimbursement Resolution – Motor Vehicle Purchase (PDF)
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University of Iowa – Kinnick Stadium Scoreboard and Sound System – Purchase and Financing (PDF) - Addendum (PDF) (posted 4/22/13)
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Bond Sales
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Faculty Presentation at the University of Northern Iowa: “Advertising Campaign Development” (PDF)
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Presentations by Nonrepresented Faculty and Staff on FY 2014 Salary Issues (PDF)
Board Meeting Schedule
2013
Date | Location | City |
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June 5, 2013 | University of Iowa | Iowa City |
August 7, 2013 (Evaluations) | Iowa State University | Ames |
August 8, 2013 | Iowa State University | Ames |
September 11, 2013 | University of Northern Iowa | Cedar Falls |
October 23-24, 2013 | University of Iowa | Iowa City |
December 4, 2013 | Telephonic |
2014
Date | Location | City |
---|---|---|
February 5, 2014 (Evaluations) | University of Northern Iowa | Cedar Falls |
February 6, 2014 | University of Northern Iowa | Cedar Falls |
March 12, 2014 | Iowa State University | Ames |
April 23-24, 2014 | University of Iowa | Iowa City |
June 4, 2014 | Iowa State University | Ames |
August 6, 2014 (Evaluations) | University of Northern Iowa | Cedar Falls |
August 7, 2014 | University of Northern Iowa | Cedar Falls |
September 10, 2014 | Iowa State University | Ames |
October 22-23, 2014 | University of Iowa | Iowa City |
December 3, 2014 | Telephonic |