April 6-7, 2022

Meeting of the Board of Regents, State of Iowa

April 6-7, 2022
Reiman Ballroom, Alumni Center
Iowa State University
Ames, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

Wednesday, April 6, 2022

1 p.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of February 23, 2022 Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. Register of Iowa State University Capital Improvement Business Transactions (PDF)
4. Institutional Agreements, Leases and Easements (PDF)

1:15 p.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of February 23, 2022 Academic Affairs Committee Meeting (PDF)
2. SUI Requests
   1. New Program Request: Bachelor of Arts in Translation (PDF)
   2. New Program Request: Master of Science in Business Analytics (online) (PDF) 
3. UNI Requests
   1. Program Termination Request: Bachelor of Arts in Global Studies (PDF)
   2. New Center Request: Family Business Center (PDF)
4. ISU Requests
   1. New Program Request: Master of Entrepreneurship (PDF)
   2. New Program Request: Master of Community Development (PDF)
   3. Center Closure Request: Center for Catalysis (PDF)
5. Collaborative Program Change Request: Bachelor of Liberal Studies (PDF)
6. Annual Tenure Report (PDF)
7. 2022-23 Promotion and Tenure Requests (PDF)
8. University presentation: Update on Regent Library Collaborations (PDF)

2:15 p.m. – Campus and Student Affairs Committee (PDF)  VIDEO

1. Minutes of February 23, 2022 Committee Meeting (PDF)
2. Annual Update from Diversity Officers (PDF)
3. Presentation on Campus Substance Abuse Support (PDF) 

3:15 p.m. – Break 

3:35 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of February 23, 2022 Committee Meeting (PDF)
2. Internal Audit Reports Issued (PDF)

3:50 p.m. – University of Iowa Hospitals and Clinics Committee (PDF)  VIDEO

1. Minutes of February 23, 2022 Committee Meeting (PDF)
2. University of Iowa Hospitals and Clinics Presentation (PDF)

4:35 p.m. (est.)

1. Public Comment (PDF)  VIDEO

5:05 – Adjourn

 

Thursday, April 7, 2022

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

2. Call to Order (PDF)  VIDEO
3. Consent Agenda (PDF)  VIDEO
   1. Minutes of February 23, 2022 Board Meeting (PDF)
   2. Meeting of April 6, 2022 Property and Facilities Committee (PDF)
   3. Meeting of April 6, 2022 Academic Affairs Committee (PDF)
   4. Meeting of April 6, 2022 Campus and Student Affairs Committee (PDF)
   5. Meeting of April 6, 2022 Audit and Compliance Committee (PDF)
   6. Meeting of April 6, 2022, University of Iowa Hospitals and Clinics Committee (PDF)
   7. Adoption of Administrative Rule Amendments and Board Policy Manual Revisions (PDF)
   8. Personnel Appointments (PDF)
   9. Annual Report on Competition with Private Enterprise (PDF)
   10. Approval of University Parking Rates & Violations / Sanctions for FY 2023 (PDF)
   11. Proposed Residence System Rates for 2022-23 Academic Year (PDF)
   12. ISU Specialized Retirement Incentive (PDF)
4. Board President Report (PDF)
5. Reports from Institutional Heads (PDF)  VIDEO
6. Salary Discussion (PDF)  VIDEO
7. ISU Faculty Presentation: New Research Centers Support Iowa Families and Industries (PDF)  VIDEO
8. Closed Session (PDF)  VIDEO

11:40 a.m. – Adjourn