April 24-25, 2024

Meeting of the Iowa Board of Regents

April 24-25, 2024
Alumni Center
Iowa State University
Ames, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

Wednesday, April 24, 2024

11 a.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Property Sale (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. Agreements, Leases and Easements (PDF)

11:30 a.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. Appointments to Committees, Boards and Commissions (PDF)
3. Personnel Appointments (PDF)

11:45 a.m – Break for Lunch

12:45 p.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes February 28, 2024 Academic Affairs Committee Meeting (PDF)
2. ISU New Program Requests
   1. Master of Digital Health (PDF)
   2. Bachelor of Arts in Sports Media and Communication (PDF)
3. SUI New Program Request: Bachelor of Arts in Counseling and Behavioral Health Services (PDF)
4. SUI Department Change Request: BS/BA in Economics to Tippie College of Business (PDF)
5. UNI New Program Requests
   1. Master of Arts in Organizational Management (PDF)
   2. Master of Business Administration (online) (PDF)
6. Annual Tenure Report (PDF)
7. 2024-25 Promotion and Tenure Requests (PDF)
8. Regents Admission Index Biennial Review Report (PDF)
9. Classic Learning Test Review (PDF)
10. University presentation: High-impact practices for undergraduates (PDF)

1:45 p.m. – Free Speech and Student Affairs Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. Free Speech Survey Results (PDF)
3. Veteran Support Services Presentation (PDF)

2:25 p.m. – Board Convenes in Open Session

1. Call to Order for April 24, 2024 (PDF)  VIDEO
2. Board Leadership Elections (PDF)  VIDEO
3. SUI Academic Building Revenue Refunding Bonds (PDF)  VIDEO
4. SUI Facilities Corporation Revenue Bonds (PDF)

2:40 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. Internal Audit Reports Issued (PDF)

3 p.m. – University of Iowa Hospitals and Clinics Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. UIHC Presentation (PDF)

 

5. Public Comment (PDF)

4:15 p.m. – Anticipated Adjournment

Thursday, April 25, 2024

9:15 a.m. – Board Convenes in Open Session

6. Call to Order for April 25, 2024 (PDF)  VIDEO
7. Consent Agenda (PDF)  VIDEO
   1. Minutes of February 28, 2024 Board Meeting (PDF)
   2. Meeting of April 24, 2024 Property and Facilities Committee (PDF)
   3. Meeting of April 24, 2024 Governance, Evaluation and HR Committee (PDF)
   4. Meeting of April 24, 2024 Academic Affairs Committee (PDF)
   5. Meeting of April 24, 2024 Campus and Student Affairs Committee (PDF)
   6. Meeting of April 24, 2024 Audit and Compliance Committee (PDF)
   7. Meeting of April 24, 2024 University of Iowa Hospitals and Clinics Committee (PDF)
   8. Annual Report on Competition with Private Enterprise (PDF)
   9. Approval of University Parking Rates & Violations / Sanctions (PDF)
   10. Proposed Residence System Rates for 2024-25 Academic Year (PDF)
8. Board President Report (PDF)  VIDEO
9. Reports From Institutional Heads (PDF)  VIDEO
10. ISU Faculty Presentation (PDF)  VIDEO
11. Salary Policy Presentations (PDF)  VIDEO

11:15 a.m. – Break for Lunch

12. DEI Updates (PDF)  VIDEO
    • University of Iowa presentation
    • Iowa State University presentation
    • University of Northern Iowa presentation
13. Closed Session (PDF)  VIDEO

2:40 p.m. – Anticipated Adjournment