April 29-30, 2009

Board of Regents, State of Iowa
Maucker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa

April 29-30, 2009

Agenda Items

 

Summary of March 19-20, 2009 Meeting of the Board of Regents (PDF)

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

• Approve Minutes from March 18, 2009, Committee Meeting (PDF)
• Opening Remarks
• Operating and Financial Performance
• Expense Moderation and Improvement Initiatives
• UIHC Health Care Operating Budget FY 2010
• UIHC Presentation (PDF) (Revised 04/27/09)
• UIHC Information on Swine Flu Virus (PDF) (Posted 05/04/09)

Audit/Compliance and Investment Committee Agenda (PDF)

1. Approve Minutes from March 19, 2009, Committee Meeting (PDF)

2. State Audit Reports (PDF)

3. Internal Audit Reports Issued (PDF)

4. Audit of Iowa Public Radio (PDF)

5. Fund Manager Issues (PDF)

Strategic Planning Discussion Session (PDF)

1. Call to Order for April 30, 2009 (PDF)

2. Consent Agenda (PDF)

   1. Minutes of March 19, 2009, Board Meeting (PDF)

   2. Revisions to Board Meeting Calendar (PDF)

   3. Institutional Personnel Transactions (PDF)

   4. Allocation of Mandatory Student Fees for 2009-2010 Academic Year (PDF)

   5. Annual Report on Competition with Private Enterprise (PDF)

   6. Conflict of Interest Vendors (PDF)

   7. Approval of University Parking for FY 2010 (PDF)

   8. University of Iowa Equipment Purchase (PDF)

   9. University of Iowa Equipment Purchase - Wenger Acoustical Units (PDF)

   10. Request to Terminate Master of Arts Program in Third World Development Support at the University of Iowa (PDF)

   11. Request to Offer Study Abroad Programs at the University of Iowa (PDF)

   12. Proposed Revisions for the Iowa State University 2009-2011 General Catalog (PDF)

   13. Request for a Program Name Change at the University of Northern Iowa - Bachelor of Science in Electrical and Information Engineering Technology to Bachelor of Science in Electrical Engineering Technology (PDF)

   14. Request to Award Honorary Doctor of Science Degree at Iowa State University (PDF)

   15. Request For New Program at the University of Iowa - Master of Arts Program in International Studies (PDF)

   16. Report on Title II Grant Program (PDF)

   17. Undergraduate Industrial Technology Programs Accreditation Report at the University of Northern Iowa (PDF)

3. Executive Director Report (PDF)

4. Legislative Update (PDF)

5. Overview of FY 2009/FY 2010 Budget Discussions

   1. FY 2009 Amended Operating Budgets (PDF)

   2. FY 2010 Preliminary Budget Issues (PDF)

      FY 2010 Budget Presentation (PDF) (posted 4/30/09)

      President Miles' Remarks on FY 2010 Budget (PDF) (posted 4/30/09)

   3. Institutional Budget Discussions (PDF)

      • University of Iowa, Iowa State University, and University of Northern Iowa

      • Iowa School for the Deaf and Iowa Braille and Sight Saving School

   4. Early Retirement Incentive Programs (PDF)

      • Iowa Braille and Sight Saving School

      • University of Northern Iowa

      • University of Iowa

   5. University of Iowa Alternative Phased Retirement Program (PDF)

6. Presentations by Nonrepresented Faculty and Staff on Impact of Budget Reductions (PDF)

7. Faculty Reduction in Force - Iowa School for the Deaf (PDF)

8. Student Appeal (PDF)

9. Sale and Issuance of Revenue Bonds

   1. Resolution for the Sale and Issuance of $27,000,000 Recreational System Facilities Revenue Bonds, Series I.S.U. 2009 (PDF)

   2. Resolution for the Sale and Issuance of $10,920,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2009 (PDF)

   3. University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical Education and Biomedical Research Facility), Series 2009 (PDF)

10. University of Iowa Flood Recovery

    1. Update of Flood Recovery Status (PDF)

    2. Facility Replacement Recommendations (PDF)

11. Approval of Residence System Proposed Rates and Transfers for 2009-2010 Academic Year (PDF)

12. University of Iowa Hospitals and Clinics Trustees (PDF)

13. Audit/Compliance and Investment Committee (PDF)

14. Register of University of Iowa Capital Improvement Business Transactions (PDF)

15. Register of Iowa State University Capital Improvement Business Transactions (PDF)

16. Institutional Agreements, Leases and Easements (PDF)

17. Annual Governance Report on Faculty Tenure (PDF)

18. Proposed Non-Tuition-Related Miscellaneous Fees for 2009-2010 (PDF)

19. Faculty Presentation at the University of Northern Iowa - Disability Studies Collaborative (PDF)

20. Follow Up on Annual Report on Campus Safety and Security (PDF)

21. Follow Up on Implementation of Sexual Misconduct Policies (PDF)

22. Highlighted Technology Transfer Presentation (PDF)

 

Board Meeting Schedule

2009

Date	Venue	Location
June 10 - 11, 2009	Iowa State University	Ames
August 4, 2009 (Evaluations)	University of Northern Iowa	Cedar Falls
August 5, 2009	University of Northern Iowa	Cedar Falls
September 16 - 17, 2009	Iowa School for the Deaf	Council Bluffs
October 29, 2009	University of Northern Iowa	Cedar Falls
December 10, 2009	Iowa State University (Telephonic)	Ames

2010

Date	Venue	Location
February 3, 2010 (Evaluations)	Iowa State University	Ames
February 4, 2010	Iowa State University	Ames
March 24 - 25, 2010	University of Northern Iowa	Cedar Falls
April 28 - 29, 2010	University of Iowa	Iowa City
June 9 or 10, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Board of Regents Office	Urbandale
August 5, 2010	Iowa State University	Ames
September 15 - 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 - 28, 2010	University of Northern Iowa	Cedar Falls
December 9, 2010	University of Iowa (Telephonic)	Iowa City

*Items in bold subject to approval in Agenda Item 2b