August 5, 2015

Telephonic Meeting of Board of Regents, State of Iowa

Iowa State University
Scheman Building, Room 4
Ames, Iowa

August 5, 2015

Agenda Items

Property and Facilities Audio

Board Meeting Audio

Wednesday, August 5, 2015

1. Property and Facilities Committee (PDF)

   1. Minutes of June 4, 2015, Committee Meeting (PDF)

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

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

   4. Establishment of Iowa State University Facilities Corporation (PDF)

   5. Iowa State University Proposed Cremation Garden Cemetery (PDF)

   6. University of Northern Iowa Proposed Property Sale (PDF)

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

   8. Five-Year Institutional Roads Program (PDF)

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

   10. Discussion of Future Committee Agenda and Other Items (PDF)

1. Call to Order Meeting of August 5, 2015 (PDF)

2. Consent Agenda (PDF)

   1. Minutes of June 5, 2015, Board Meeting (PDF)

   2. Personnel Appointments (PDF)

   3. Agreements with the Nebraska Department of Education (PDF)

   4. Transfer of Administration of University of Northern Iowa Energy Bank Loan (PDF)

   5. Renewal of Associated Bond Contracts (PDF)

   6. Semi-Annual Claims Activity Reports - January 1, 2015 - June 30, 2015 (PDF)

   7. Equipment Purchases – University of Iowa and Iowa State University (PDF)

   8. Appointments to Committees, Boards, and Commissions (PDF)

   9. Revisions to Board of Regents Policy Manual – Chapter 3 (PDF)

   10. Report of Early Retirement Programs (PDF)

3. Board President Report (PDF)

   1. Consideration of Personnel Action for Institutional Heads and Executive Director Compensation (PDF)

4. FY 2016 Budgets – Universities, Special Schools, Iowa Public Radio and Board Office (PDF)

   • University of Iowa (Presentation)
   • Iowa State University (Presentation)
   • University of Northern Iowa (Presentation)
   • Special Schools

5. Proposed Spring FY 2016 Tuition Increase (PDF)

6. University of Iowa Presidential Search Update (PDF)

7. TIER Update - Huron Consulting and Chazey Partners Reports (PDF)

8. Report of Property and Facilities Committee (PDF)

9. Bond Sales

   1. Sale and Award of $34,680,000 Dormitory Revenue Bonds, Series S.U.I. 2015 (PDF)

   2. Sale and Award of $12,235,000 (estimated) Athletic Facilities Revenue Refunding Bonds, Series S.U.I. 2015B (taxable) (PDF)

Board Meeting Schedule

2015

Date	Location
September 9, 2015	University of Northern Iowa
October 21-22, 2015	University of Iowa
December 2, 2015	Telephonic

2016

Date	Location
February 24-25, 2016	University of Northern Iowa
April 20-21, 2016	Iowa School for the Deaf
June 8-9, 2016 (Evaluations)	Iowa State University
August 3, 2016	Telephonic
September 7-8, 2016	University of Iowa
October 19-20, 2016	Iowa State University
December 7, 2016	Telephonic