August 3-4, 2011
August 3-4, 2011
Maucker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa
Agenda Items
Audio of Meeting
Click Here to Listen to Audio from the Morning session:
Click Here to Listen to Audio from the Afternoon session:
- Call to Order for August 3, 2011 (PDF)
- Evaluation of Institutional Heads and Executive Director (PDF)
- Thursday, August 4, 2011
- Call to Order for August 4, 2011 (PDF)
- Consideration of Institutional Heads and Executive Director Compensation (PDF)
- Audit/Compliance and Investment Committee (PDF)
- Minutes of June 8, 2011, Committee Meeting (PDF)
- FY 2011 State Audit Plan (PDF) (Presentation) (PDF)
- State Audit Reports (PDF)
- Internal Audit Director Report
- Fund Manager Recommendation (PDF)
- Board Receipt of Committee Report
- Audit/Compliance and Investment Committee (PDF)
- Board President Report (PDF)
- Consent Agenda (PDF)
- Minutes of June 8, 2011, Board Meeting (PDF)
- Minutes of June 13, 2011, Telephonic Board Meeting (PDF)
- Minutes of June 23, 2011, Telephonic Board Meeting (PDF)
- Minutes of July 12, 2011, Telephonic Board Meeting (PDF)
- Semi-Annual Claims Activity Reports – January 1, 2011 – June 30, 2011 (PDF)
- Personnel Transactions (PDF)
- Five-Year Institutional Roads Program (PDF)
- Equipment Purchase – University of Northern Iowa (PDF)
- Appointments to Board Committees, Boards, and Commissions (PDF)
- Proposed Course Changes at the University of Iowa (PDF)
- Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)
- Request to Award Honorary Doctor of Science Degree at Iowa State University (PDF)
- Request to Award Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)
- University of Iowa Non-Organized Professional and Scientific Compensation Plan (PDF)
- Iowa Braille and Sight Saving School Early Retirement Incentive Program Extension (PDF)
- Accreditation Report for the Iowa School for the Deaf (PDF)
- North Central Association Higher Learning Commission Accreditation Report at the University of Northern Iowa (PDF)
- School of Social Work Programs Accreditation Report at the University of Iowa (PDF)
- Academic Fees for Price Lab School (PDF)
- Emergency Storm Recovery Authorizations – Iowa Braille and Sight Saving School (PDF)
- FY 2012 Budgets – Universities, Special Schools, Iowa Public Radio, Board Office (PDF) (REPORT) (PDF)
- Partnerships Between Iowa’s Public Universities and Community Colleges (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Iowa State University Property Transaction (PDF)
- Legislative Update (PDF)
- Iowa State University Presidential Search (PDF)
- Iowa State University Flood/Storm Recovery (PDF)
- Financial Report
- University of Iowa Update of Flood Recovery Status (PDF)
- Financial Report
- Timetables for Major Projects
- Status of FEMA Approval Actions
- Bond Sales
- University of Iowa Facilities Corporation Revenue Bonds (John and Mary
Pappajohn Biomedical Discovery Building), Series 2011 (PDF) - Sale and Award of $10,455,000 (estimated) Utility System Revenue Refunding
Bonds, Series S.U.I. 2011 (PDF) - Sale and Award of $8,800,000 (estimated) Student Union Revenue Refunding Bonds,
Series U.N.I. 2011 (PDF)
- University of Iowa Facilities Corporation Revenue Bonds (John and Mary
- Highlighted Economic Development Presentation: UNI’s MyEntre.Net Program (PDF)
- School of Journalism and Mass Communication Programs Accreditation Report at the University of Iowa (PDF)
- Biennial Faculty Activities Report (PDF)
- Faculty Presentation at the University of Northern Iowa: “Polar Science at UNI" (PDF)
- Closed Session (PDF)
Board Meeting Schedule
2011
Date | Venue | Location |
---|---|---|
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 |