April 27-28, 2011
Meeting of Board of Regents, State of Iowa
April 27 – 28, 2011
Scheman Building, Rooms 230-240
Iowa State University
Ames, Iowa
Agenda Items
Audio of the Meeting
4/28 pt1 Audio (missing first few minutes of audio)
Wednesday, April 27, 2011
- Call to Order (PDF)
- Board President Report (PDF)
- Consent Agenda (PDF)
Revisions of the Board of Regents Policy Manual
Accreditation Reports — University of Iowa
- Minutes of March 23, 2011, Board Meeting (PDF)
- Allocation of Mandatory Student Fees for 2011-2012 Academic Year (PDF)
- Approval of University Parking for FY 2012 (PDF)
- Chapter 7.03F — Mileage Reimbursement Rates (PDF)
- Chapter 7.08I — Conflict of Interest Vendors (PDF)
- Chapter 8.07 — Parking (PDF)
- Appointment — University of Iowa (PDF)
- Renewal of Board of Regents Phased Retirement Program (PDF)
- Iowa Braille and Sight Saving School Real Estate Transaction (PDF)
- Selection of Bond Associated Service Providers (PDF)
- Request to Expand the Realizing Educational and Career Hopes (REACH) Program at the University of Iowa (PDF)
- Proposed New Institute at Iowa State University - Harkin Institute of Public Policy (PDF)
- Request for a Name Change at Iowa State University: Department of Plant Pathology to Department of Plant Pathology and Microbiology (PDF)
- Revisions to Board Meeting Calendar (PDF)
- Iowa State University - Extension of Phased Plus Retirement Program (PDF)
- Annual Report on Competition with Private Enterprise (PDF)
- Report on Title II Grant Program (PDF)
- College of Law Accreditation Report at the University of Iowa (PDF)
- Oral and Maxillofacial Surgery Residency Program Accreditation Report (PDF)
- Audit/Compliance and Investment Committee (PDF)
- Minutes of March 23, 2011, Committee Meeting (PDF)
- FY 2010 State Audit Reports (PDF)
- Internal Audit Reports Issued (PDF)
- External Audit Reports
- Board Receipt of Committee Report
- Audit/Compliance and Investment Committee (PDF)
- Distance Education Presentation: “Transforming Learning, Employability, and Entrepreneurship” by Don Norris, President, Strategic Initiatives (PDF)(Presentation) (PDF)
- Faculty Reduction-in-Force — Iowa School for the Deaf — Closed Session (PDF)
- Student Appeals — Open/Closed Sessions
- Student Appeal (PDF) (closed session review)
- Contested Case Appeal (PDF) (open session review)
- Litigation (PDF)
- Thursday, April 28, 2011
- Call to Order (PDF)
- Approval of Residence System Proposed Rates and Transfers for 2011-2012
Academic Year (PDF) - University of Iowa Residence System
- Legislative Update (PDF)
- Request to Reinstate Economic Development Committee of the Board of Regents (PDF)
- University of Iowa Update of Flood Recovery Status (PDF)
- Iowa State University Flood/Storm Recovery Report (PDF)
- Demolition of Property at 3308 Hudson Road, Cedar Falls (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of March 23, 2011, Committee Meeting (PDF)
- Presentation (PDF)
- Opening Remarks
- Family Medicine — Hawkeye Campus
- Operational and Financial Performance
- Operating Budget FY 2012
- Board Receipt of Committee Report
- University of Iowa Hospitals and Clinics Committee (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Sale and Award of $17,595,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2011 (PDF)
- Iowa State University Reimbursement Resolution (PDF)
- Institutional Agreements, Leases and Easements (PDF)
- Presentations by Nonrepresented Faculty and Staff on FY 2012 Salary Issues (PDF)
- Annual Student Financial Aid Report (PDF)
- Annual Regent Student Financial Aid Study (PDF)
- Annual Governance Report on Faculty Tenure (PDF)
- Presentation of Iowa Student Loan (PDF)
- Report of Post-Tenure Review Policies at the Universities and Request to Approve Post-Tenure Review Policies at the University of Iowa and Iowa State University (PDF)
- Faculty Presentation at Iowa State University: “Accidental Entrepreneurship – Navigating the Market and University Policies to Transfer Technology" (PDF)
- Presidential Search — Iowa State University (PDF)
Board Meeting Schedule
2011
Date | Venue | Location |
---|---|---|
June 8, 2011 | University of Iowa | Iowa City |
August 3, 2011 (Evaluations) | University of Northern Iowa | Cedar Falls |
August 4, 2011 | University of Northern Iowa/td> | Cedar Falls |
September 15, 2011 | Iowa School for the Deaf | Council Bluffs |
October 26-27, 2011 | University of Northern Iowa | Cedar Falls |
December 8, 2011 | Telephonic |
2012
Date | Venue | Location |
---|---|---|
February 6, 2012 (Evaluations) | Iowa State University | Ames |
February 7, 2012 | Iowa State University | Ames |
March 21, 2012 | Telephonic | |
April 25-26, 2012 | University of Northern Iowa | Cedar Falls |
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 |
* Subject to Board approval in Agenda Item 3n