August 4-5, 2010

Meeting of Board of Regents, State of Iowa

Memorial Union, Sun Room

Iowa State University
Ames, Iowa

August 4-5, 2010

Audio of the Board Meeting

Click Here to Listen to the 8-5-10 AM Recording

Click Here to Listen to the 8-5-10 PM Recording

Agenda Items

 

1. Call to Order for August 4, 2010 (PDF)

2. Evaluation of Institutional Heads and Executive Director (PDF) (in closed session)

3. Call to Order for August 5, 2010 (PDF)

4. Institutional Heads and Executive Director Compensation (PDF)

   1. University of Iowa Hospitals and Clinics Committee (PDF)

      1. Minutes of June 9, 2010, Committee Meeting (PDF)

         • Opening Remarks

         • UIP Update

         • FY 10 Year-End Operating and Financial Performance

      2. UIHC Presentation (PDF)

      3. Board Receipt of Committee Report

   2. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of June 9, 2010, Committee Meeting (PDF)

      2. FY 2010 State Audit Plan (PDF)

      3. Internal Audit Director Report

         1. FY 2010 Audit Progress and FY 2011 Internal Audit Plans (PDF)

         2. Internal Audit Reports Issued (PDF)

      4. Renewal of Associated Bond Contracts (PDF)

      5. Board Receipt of Committee Report

5. Board President Report (PDF)

6. Consent Agenda (PDF)

   1. Minutes of June 9, 2010, Board Meeting (PDF)

   2. Semi-Annual Claims Activity Reports – January 1, 2010 – June 30, 2010 (PDF)

   3. Conflict of Interest Vendors (PDF)

   4. Five-Year Institutional Roads Program (PDF)

   5. Statewide Research and Development School Advisory Council Membership (PDF)

   6. Adoption of Amendments to the Iowa Administrative Code (PDF)

   7. Naming of Bargaining Teams (PDF)

   8. T. Anne Cleary Walkway – Emergency Steam System Repairs (SUI) (PDF)

   9. Iowa State University Equipment Purchase (PDF)

   10. Appointments to Boards and Commissions (PDF)

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

   12. Request for a New Program at Iowa State University – Bachelor of Industrial Design Program (PDF)

   13. Request for a Name Change at the University of Northern Iowa – Department of Design, Textiles, Gerontology and Family Studies to School of Applied Human Sciences (PDF)

   14. University Treasurers Temporary Investment Income (PDF)

   15. Nursing Programs Accreditation Report at the University of Iowa (PDF)

   16. School of Music Accreditation Report at the University of Iowa (PDF)

   17. Agreement with the Nebraska Department of Education (PDF) (added 08/02/10)

7. Legislative Study Committee Report on Residential Services on the Campus of the Iowa Braille and Sight Saving School (PDF)

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

9. Iowa River Landing Satellite Medical Facility Project Labor Agreement (PDF)

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

11. University of Iowa Property Transactions

    1. University of Iowa Proposed Property Purchase and Lease (PDF)

    2. University of Iowa Proposed Property Purchase (PDF)

12. Iowa State University Proposed Property Sale (PDF)

13. Institutional Agreements, Leases, and Easements (PDF)

14. Sale and Issuance of $28,225,000 Academic Building Revenue Bonds, Series I.S.U. 2010 (PDF)

15. Grow Iowa Values Fund Proposals (PDF)

    • Complete Proposals for SUI, ISU and UNI (PDF)

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

    • Financial Report

17. Highlighted Economic Development Project (PDF)

18. Special Schools Strategic Plan Progress Reports (PDF)

19. Faculty Presentation at Iowa State University: “Improving the Reliability of Eyewitnesses" (PDF)

 

Board Meeting Schedule

2010

Date	Venue		Location
September 16, 2010	University of Northern Iowa		Cedar Falls
October 27 – 28, 2010	University of Iowa		Iowa City
December 9, 2010	Telephonic		Iowa City

2011

Date	Venue	Location
February 2, 2011 (Evaluations)	University of Iowa	Iowa City
February 3, 2011	University of Iowa	Iowa city
March 23, 2011	Telephonic	Board Office
April 27-28, 2011	Iowa State University	Ames
June 8, 2011	University of Iowa	Iowa City
August 3, 2011 (Evaluations)	University of Northern Iowa	Cedar Falls
August 4, 2011	University of Northern Iowa	Cedar Falls
September 15, 2011	Iowa School for the Deaf	Council Bluffs
October 26-27, 2011	University of Northern Iowa	Cedar Falls
December 8, 2011	Telephonic	Ames