Iowa Board of Regents

April 25-26, 2012

Meeting of Board of Regents, State of Iowa

Maucker Union, Old Central Ballroom, Rooms a and B
University of Northern Iowa
Cedar Falls, Iowa

April 25-26, 2012

Agenda Items

Audio Of Meeting

4/25 recordings:
Recording 1

Recording 2

4/26 recordings:
Recording 1

Recording 2

 

  1. Education and Student Affairs Committee (PDF)
    1. Minutes of March 21, 2012 Education and Student Affairs Committee (PDF)
    2. Malcolm Price Laboratory School Closing Progress Report (PDF) (Powerpoint presentation)
    3. Request to Contact Iowa Department of Management Regarding Feasibility Study (PDF)
    4. Request to Extend Collaborative License Program: Iowa Teacher Intern License Pathway Program (PDF)
    5. Request to Create and Name a Department at the University of Iowa: Department of Physical Therapy and Rehabilitation Science (PDF)
    6. Request to Create and Name a Department at the University of Iowa: Department of Physician Assistant Studies and Services (PDF)
    7. Request to Terminate Master of Science and Ph.D. Programs in Zoology at Iowa State University (PDF)
    8. Request to Re-organize the College of Design at Iowa State University (PDF)
    9. Request For New Programs at the University of Iowa: Bachelor of Arts and Bachelor of Science Programs in Environmental Policy and Planning (PDF)
    10. Request for New Programs at the University of Iowa: Bachelor of Arts and Bachelor of Science Programs in International Relations (PDF)
    11. Annual Governance Report on Faculty Tenure (PDF)
    12. Annual Report of Student Retention and Graduation Rates (PDF)
    13. Annual Student Financial Aid Report (PDF)
    14. Annual Regent Student Financial Aid Study (PDF)
    15. Report on Title II Grant Program (PDF)
    16. Education and Student Affairs Committee Work Plan (PDF)
    17. Other Business
  1. Call Full Board to Order for April 25, 2012 (PDF)
  1. Audit/Compliance and Investment Committee (PDF)
    1. Minutes of March 21, 2012, Committee Meeting (PDF)
    2. State Audit Reports (PDF)
      1. State of Iowa Reports
        • Comprehensive Annual Financial Report
        • Single Audit Report
      2. University Financial Reports
        • University of Iowa
        • Iowa State University
        • University of Northern Iowa
    3. Internal Audit Reports Issued (PDF)
    4. External Audit Reports – Graduate Study Centers (PDF)
    5. Fund Manager Recommendation (PDF)
    6. Modification of Brokerage Firms and Financial Institutions (PDF)
    1. Board Receipt of Committee Report
  1. University of Iowa Hospitals and Clinics Committee (PDF)
    1. 1. Minutes of March 21, 2012, Committee Meeting (PDF)
      • Opening Remarks
      • Operational and Financial Performance
      • FY 2013 Budget
      • Faculty Presentation
    2. Board Receipt of Committee Report
    3. Presentation (PDF)
  1. Closed Session Items
    1. Teacher Terminations (PDF)
    2. Real Estate Purchase (PDF)
    3. Litigation (PDF)
  2. Faculty Reduction in Force – Iowa School for the Deaf (PDF)
  3. Call to Order for April 26, 2012 (PDF)
  4. Board President Report (PDF) (Powerpoint on University-provided Student Financial Aid) (PDF)
  5. Consent Agenda (PDF)
    1. Minutes of March 21, 2012, Board Meeting (PDF)
    2. Allocation of Mandatory Student Fees for 2012-2013 Academic Year (PDF)
    3. Approval of University Parking for FY 2013 (PDF)
    4. Annual Report on Competition with Private Enterprise (PDF)
    5. Board Meeting Calendar for 2013 and 2014 (PDF)
    6. Personnel Appointments (PDF)
    7. University of Iowa Flood Financing (PDF)
  6. Faculty Tenure Presentation (PDF)
  7. Election of President and President Pro Tem (PDF)
  8. Board Receipt of Oral Report of February 7 and March 28 Meetings of Economic Development Committee (PDF)
  9. Report of the Education and Student Affairs Committee (PDF)
    (ESAC 2, ESAC 13 and ESAC 14 – Discussion)
  10. Approval of Residence System Proposed Rates and Transfers for 2012-2013 Academic Year (PDF)
  11. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  12. University of Iowa Building Demolitions (PDF)
  13. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  14. Institutional Agreements, Leases, Property Sale and Easements (PDF)
  15. Bond Sales
    1. Resolution for the Sale and Issuance of $3,700,000 (Estimated) Parking System Revenue Refunding Bonds, Series I.S.U. 2012 (PDF)
    2. Resolution for the Sale and Issuance of $13,900,000 (Estimated) Dormitory Revenue Bonds, Series U.N.I. 2012 (PDF)
    3. University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver Biomedical Research Building) Series 2012A (PDF)
  16. Report on Universities for a Better Iowa (PDF)
  17. Presentations by Nonrepresented Faculty and Staff on FY 2013 Salary Issues (PDF)
  18. Legislative Update (PDF)
  19. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Report
    • Major Flood Recovery Project Timetable
  20. Faculty Presentation at the University of Northern Iowa: “UNI Physics Education” (PDF)

Board Meeting Schedule

2012

Date Venue Location
June 6, 2012 University of Iowa Iowa City
August 2, 2012 (Evaluations) University of Northern Iowa Cedar Falls
August 3, 2012 University of Northern Iowa Cedar Falls
September 12, 2012 Iowa State University Ames
October 24-25, 2012 University of Iowa Iowa City
December 5, 2012 Telephonic  

2013*

Date Venue
February 6, 2013 (Evaluations)  
February 7, 2013  
March 13, 2013 Telephonic
April 24-25, 2013  
June 5, 2013  
August 7, 2013 (Evaluations)  
August 8, 2013  
September 11, 2013  
December 4, 2013 Telephonic

2014*

Date Venue
February 5, 2014 (Evaluations)  
February 6, 2014x  
March 12, 2014 Telephonic
April 23-24, 2014  
June 4, 2014  
August 6, 2014 (Evaluations)  
August 7, 2014  
September 10, 2014  
October 22-23, 2014  
December 3, 2014 Telephonic

*Dates subject to Board approval in Agenda Item 6e

 

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