August 2-3, 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

August 2-3, 2012

Agenda Items

Click Here to Listen to Audio Of the Meeting

 

  1. Call to Order for August 2, 2012 (PDF)
  2. Evaluation of Institutional Heads and Executive Director (PDF)(in closed session)
  3. Actions Related to Sale of Bonds
    1. Sale and Award of $29,000,000 Dormitory Revenue Bonds, Series S.U.I. 2012A (PDF)
    2. University of Iowa Facilities Corporation Revenue Bonds, (John and Mary Pappajohn Biomedical Discovery Building), Series 2012 (PDF)
    3. Hospital Revenue Bonds, Series 2012 (PDF)
    1. Education and Student Affairs Committee (PDF)
      1. Minutes of June 6, 2012 Education and Student Affairs Committee (PDF)
      2. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)
      3. Regional Study Centers Funding Allocation Request for 2012-2013 (PDF)
      4. Request for a New Program at the University of Northern Iowa: Bachelor of Arts Program in Interactive Digital Studies (PDF)
      5. Request for a New Program at the University of Northern Iowa: Bachelor of Arts Program in Graphic Design (PDF)
      6. Request for a New Program at the University of Northern Iowa: Master of Arts Program in Teaching English in Secondary Schools (PDF)
      7. Request for a New Program at Iowa State University: Master of Engineering Program in Engineering Management (PDF)
      8. Request for a New Program at Iowa State University: Master of Urban Design Program (PDF)
      9. Request for a New Program at Iowa State University: Master of Design Program in Sustainable Environments (PDF)
      10. Proposed Course Changes at the University of Iowa (PDF)
      11. Request to Create a New Institute at the University of Iowa: Institute of Human Genetics (PDF)
      12. Request to Create a New Center at Iowa State University: Center for e-Design (PDF)
      13. Update by the University of Northern Iowa on Second Annual Thinking Inclusively Event: Inclusive Education and the American Dream (PDF)
      14. 2012 Education and Student Affairs Committee Work Plan (PDF)
      15. Other Business
  4. Call Full Board to Order for August 3, 2012 (PDF)
    1. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of June 6, 2012, Committee Meeting (PDF)
      2. FY 2012 State Audit Plan (PDF) (State Auditor's Presentation) (PDF)
      3. State Audit Reports (PDF)
      4. Internal Audit Director Report
        1. FY 2012 Audit Progress and FY 2013 Internal Audit Plans (PDF)
        2. Internal Audit Reports Issued (PDF)
      5. Iowa Public Radio Audit (PDF)
      1. Board Receipt of Committee Report
  5. Board President Report (PDF)
  6. Consent Agenda (PDF)
    1. Minutes of June 6, 2012, Board Meeting (PDF)
    2. Semi-Annual Claims Activity Reports – January 1, 2012 – June 30, 2012 (PDF)
    3. Appointments and Other Personnel Actions (PDF)
    4. Five-Year Institutional Roads Program (PDF)
    5. Appointments to Committees, Boards, and Commissions (PDF)
    6. Iowa State University Residence System – 2012-13 Meal Plan Rate Correction (PDF)
    7. Regents Innovation Fund Proposed Awards (PDF)  (Proposals) (PDF)
  7. Consideration of Institutional Heads and Executive Director Compensation (PDF)
  8. FY 2013 Budgets – Universities, Iowa Public Radio, Board Office (PDF)
  9. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  10. University of Iowa Proposed Property Purchases (PDF)
  11. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  12. Iowa State University Proposed Property Purchase (PDF)
  13. Iowa State University Proposed Namings
    1. Iowa State University Proposed Naming - Cyclone Sports Complex Outdoor Track (PDF)
    2. Iowa State University Proposed Naming - Bergstrom Indoor Training Facility and the Football Training Facility (PDF)
  14. Institutional Agreements, Leases and Easements (PDF)
  15. Report of the Education and Student Affairs Committee (PDF)
  16. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Report
    • Major Flood Recovery Project Timetable
    • Status of FEMA Appeals
    • Major Flood Recovery Project Report
  17. Faculty Presentation at the University of Northern Iowa: “UNI’s Cornerstone Project: Cultivating a Foundation of Success” (PDF)
  18. Economic Development Presentation at the University of Northern Iowa - “Microwave Processing Technology Commercialization” (PDF)

Board Meeting Schedule

2012

Date Venue Location
September 12, 2012 Iowa State University Ames
October 24-25, 2012 University of Iowa Iowa City
December 5, 2012 Telephonic  

2013

Date Venue Location
February 6, 2013 (Evaluations) University of Iowa Iowa City
February 7, 2013 University of Iowa Iowa City
March 13, 2013 Iowa State University Ames
April 24-25, 2013 University of Northern Iowa Cedar Falls
June 5, 2013 University of Iowa Iowa City
August 7, 2013 (Evaluations) Iowa State University Ames
August 8, 2013 Iowa State University Ames
September 11, 2013 University of Northern Iowa Cedar Falls
October 23-24, 2013 University of Iowa Iowa City
December 4, 2013 Telephonic  

2014

Date Venue Location
February 5, 2014 (Evaluations) University of Northern Iowa Cedar Falls
February 6, 2014 University of Northern Iowa Cedar Falls
March 12, 2014 Iowa State University Ames
April 23-24, 2014 University of Iowa Iowa City
June 4, 2014 Iowa State University Ames
August 6, 2014 (Evaluations) University of Northern Iowa Cedar Falls
August 7, 2014 University of Northern Iowa Cedar Falls
September 10, 2014 Iowa State University Ames
October 22-23, 2014 University of Iowa Iowa City
December 3, 2014 Telephonic