August 2, 2017

Meeting of the Board of Regents, State of Iowa

August 2, 2017
Board of Regents Office
Urbandale, Iowa

Property and Facilities Committee (1:30 p.m.)

1. Minutes of June 7-8, 2017 Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Request for Emergency Contracting (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. University of Northern Iowa Proposed Property Sale (PDF)
6. Discussion of Future Committee Agenda and Other Items 

Board Convenes in Open Session (2 p.m.)

1. Call to Order (PDF)
2. Consent Agenda (PDF)
   1. Minutes of June 6-8, 2017 Board Meeting (PDF)
   2. Minutes of June 28, 2017 Telephonic Board Meeting (PDF)
   3. Meeting of June 7, 2017 - Academic and Student Affairs Committee (PDF)
   4. Meeting of June 7, 2017 and August 2, 2017 - Property and Facilities Committee (PDF)
   5. Meeting of June 7, 2017 – Investment and Finance Committee (PDF)
   6. Meeting of June 7, 2017 – University of Iowa Hospitals and Clinics Committee (PDF)
   7. Meeting of July 10, 2017 - Governance and Evaluation Committee (PDF)
   8. Personnel Appointments (PDF)
   9. Revisions to Policy Manual – Chapter 2 (PDF)
   10. SCAR Report (PDF)
   11. Regent Resource Centers Budgets (PDF)
   12. 2018/2019 Board Meeting Schedule (PDF)
3. Board President Report (PDF)
   1. Consideration of Personnel Action for Institutional Heads and Executive Director Compensation (PDF)
4. FY 2018 Budgets (PDF)
5. Update on the Executive Director Search (PDF)
6. Update on the Iowa State University Presidential Search (PDF)
7. Bond Sales
   1. Sale and Award of $13,635,000 (estimated) Academic Building Revenue Refunding Bonds, Series U.N.I. 2017 (PDF)
   2. Sale and Award of $12,935,000 (estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2017 (PDF)