August 4-5, 2009

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

August 4-5, 2009

Agenda Items

 

Click Here for Audio of the Morning Session of the Board Meeting on August 5, 2009

Click Here for Audio of the Afternoon Session of the Board Meeting on August 5, 2009

 

Audit/Compliance and Investment Committee Agenda (PDF)

1. Approve Minutes from June 10, 2009, Committee Meeting (PDF)

2. Auditor of State Report

   1. FY 2008 State Audit Reports (PDF)
   2. FY 2009 Audit Plan (PDF)

3. Internal Audit Director Report

   1. FY 2009 Audit Progress and FY 2010 Internal Audit Plans (PDF)
   2. Internal Audit Reports Issued (PDF)

4. Renewal of Associated Bond Contracts (PDF)

5. Fund Manager Issues (PDF)

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

1. Approve Minutes from June 10, 2009, Committee Meeting (PDF)

   • Receive an Informational Report

   • Carver College of Medicine Report

   • Conflict of Interest Policy Update

   • UIHC Operating and Financial Performance

   • UIHC Expense Moderation and Initiative

   • UIHC Presentation (PDF)

Board of Regents Meeting Agenda

1. Call to Order (PDF)

2. Consent Agenda (PDF)

   Accreditation Reports

   1. Minutes of June 11, 2009, Board Meeting (PDF)

   2. Institutional Personnel Transactions (PDF)

   3. Semi-Annual Claims Activity Reports – January 1, 2009 – June 30, 2009 (PDF)

   4. Conflict of Interest Vendors (PDF)

   5. Proposed Course Changes at the University of Iowa (PDF)

   6. Faculty Senate Constitution Revisions at the University of Iowa (PDF)

   7. Five-Year Institutional Roads Program (PDF)

   8. Adoption of Amendments to the Iowa Administrative Code - Chapter 2 (PDF)

   9. Adoption of Amendments to the Iowa Administrative Code - Chapter 13 (PDF)

   10. University of Iowa Equipment Purchase (PDF)

   11. Annual Governance Report on Academic Program Reviews at the University of Northern Iowa (PDF)

   12. Appointment to Iowa Public Broadcasting Board (PDF)

   13. North Central Association Commission on Accreditation and School Improvement at the Iowa Braille and Sight Saving School (PDF)

   14. North Central Association Higher Learning Commission Accreditation at the University of Iowa (PDF)

   15. School Psychology (PH.D.) Program Accreditation Report at the University of Iowa (PDF)

   16. Rehabilitation Counseling Program Accreditation Report at the University of Iowa (PDF)

   17. Nursing Education Program Accreditation Report at the University of Iowa (PDF)

3. Executive Director Report (PDF)

4. Evaluation of Institutional Heads and Executive Director (PDF)

5. FY 2010 Budgets – Universities, Iowa Public Radio, Board Office (PDF)

6. FY 2011 Operating Appropriations Requests (PDF)

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

8. University of Iowa Proposed Property Purchase

   1. Proposed Property Purchase – North Airport Development Subdivision Part Two (PDF)

   2. Proposed Property Purchase – 15 Melrose Place (PDF)

9. Audit/Compliance and Investment Committee (PDF)

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

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

12. Iowa State University Basketball Practice Facility Financing (PDF)

13. Iowa State University Proposed Property Purchase (PDF)

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

15. Institutional Agreements, Leases and Easements (PDF)

16. Sale and Issuance of Refunding Bonds

    1. Resolution for the Sale and Issuance of $20,065,000 (Estimated) Utility System Revenue Refunding Bonds, Series S.U.I. 2009 (PDF)

    2. Resolution for the Sale and Issuance of $16,115,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2009 (PDF)

17. University of Iowa Reimbursement Resolution (PDF)

18. Grow Iowa Values Fund Proposals (PDF)

    1. SUI (PDF)

    2. ISU (PDF)

    3. UNI (PDF)

19. Special Schools Strategic Plan Progress Reports (PDF)

20. University of Iowa Update of Flood Recovery Status (PDF)

21. Biennial Faculty Activities Report (PDF)

22. Iowa Public Radio Annual Report (PDF)

23. Iowa Commission on Volunteer Service Presentation (PDF)

 

Board Meeting Schedule

2009

Date	Venue	Location
September 16 – 17, 2009	Iowa School for the Deaf	Council Bluffs
October 29, 2009	University of Northern Iowa	Cedar Falls
December 10, 2009	Telephonic

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)	Iowa State University	Ames
August 5, 2010	Iowa State University	Ames
September 15 – 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 – 28, 2010	University of Iowa	Ames
December 9, 2010	Telephonic