August 6-7, 2008

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

August 6 – 7, 2008

Full Schedule

Agenda Items

 

Wednesday, August 6, 2008 Committee Meetings

1. Audit/Compliance and Investment Committee (PDF)

   1. Approve Minutes from June 12, 2008, Committee Meeting (PDF)

   2. Receive Reports on Internal Audit

      1. FY 2008 Audit Progress and FY 2009 Audit Plans (PDF)

      2. Internal Audit Reports (PDF)

   3. Asset Allocation Policy - Update on Progress

   4. SUI Operating Diversified Pool Strategy

   5. Renewal of Associated Bond Contracts (PDF)

   6. University Hygienic Laboratory Pricing Policy and Process Position Statement (PDF)

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

   1. Approve Minutes from June 12, 2008, Committee Meeting (PDF)

   2. Flood Update: Lessons Learned and Plans for Improving

   3. Financial and Operating Statistics

   4. Hospital Facilities Addition and Renovations Update

   5. Hardwiring Safety at UI Health Care

      UIHC Presentation (PDF)

Thursday, August 7, 2008 Board of Regents Meeting

1. Consent Agenda (PDF)

   1. Minutes of June 12, 2008, Board Meeting (PDF)

   2. Minutes of June 18, 2008, Board Meeting (PDF)

   3. Minutes of July 2, 2008, Board Meeting (PDF)

   4. Institutional Personnel Transactions (PDF)

   5. Semi-Annual Claims Activity Reports: January 1, 2008 - June 30, 2008 (PDF)

   6. Conflict of Interest Vendors (PDF)

   7. Revision to 2009 Board Meeting Schedule (PDF)

   8. Adoption of Amendment to the Iowa Administrative Code (PDF)

   9. FY 2008 Budget Ceiling Adjustment - Center for Disabilities and Development at University of Iowa (PDF)

   10. REACH Fees (PDF)

   11. Use of Funds in University of Iowa Hancher Auditorium Escrow Account (PDF)

   12. University of Iowa Equipment Purchase (PDF)

   13. Iowa State University Equipment Purchase (PDF)

   14. Naming of Bargaining Teams (PDF)

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

   16. Request to Terminate Bachelor of Arts Program in Performing Arts Entrepreneurship at the University of Iowa (PDF)

   17. Request for a Program Name Change at the University of Iowa - Master Arts and Ph.D. Programs in French to Master of Arts and Ph.D. Programs in French and Francophone World Studies (PDF)

   18. Appointments (PDF)

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

2. Board President Report (PDF)

3. Executive Director Report (PDF)

   1. Progress Report on Board Priorities

      1. Strategic Plan

      2. Communications

      3. Affordability/Financial Aid

      4. Sustainability

4. Institution Update - University of Northern Iowa (PDF)

5. Institution Update - Iowa School for the Deaf (PDF)

6. Institution Update - Iowa Braille and Sight Saving School (PDF)

7. Institution Update - Iowa State University (PDF)

8. Iowa State University - Proposed New Basketball Practice Facility (PDF)

9. Institution Update - University of Iowa (PDF)

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

11. Audit/Compliance and Investment Committee (PDF)

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

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

14. Proposed Modified Duties Policy for Faculty at the University of Iowa (PDF) (withdrawn 8/5/08)

15. FY 2009 Budgets - Universities, Iowa Public Radio, and Southwest Iowa Regents Resource Center (PDF)

16. Resolution for the Sale and Issuance of $26,000,000 Recreational Facilities Revenue Bonds,Series S.U.I. 2008 (PDF)

17. Preliminary Resolution for the Sale of Hospital Revenue Bonds, Series S.U.I. 2008 (PDF)

18. Five-Year Institutional Roads Program (PDF)

19. Institutional Agreements, Leases and Easements (PDF)

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

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

22. Request to Name a Wing of Russell Hall at the University of Northern Iowa (PDF)

23. Grow Iowa Values Fund Proposals (PDF)

24. Highlighted Technology Transfer Presentation (PDF)

25. Faculty Presentation at the University of Northern Iowa: "Center for Social and Behavioral Research: (PDF)

26. Voluntary System of Accountability at the Regent Universities (PDF)

    (Presentation) (PDF)

27. Iowa Public Radio Annual Report (PDF)

 

Board Meeting Schedule

2008

Date	Venue	Location
September 17 - 18, 2008	University of Iowa	Iowa City
October 29 - 30, 2008	Iowa State University	Ames
December 10 - 11, 2008	University of Northern Iowa	Cedar Falls

2009

Date	Venue	Location
February 2 - 3, 2009*	University of Iowa	Iowa City
March 18 - 19, 2009	Iowa State University	Ames
April 29 - 30, 2009	University of Northern Iowa	Cedar Falls
June 10 - 11, 2009	University of Iowa	Iowa City
August 5 - 6, 2009	University of Northern Iowa	Cedar Falls
September 16 - 17, 2009	Iowa Lakeside Laboratory	Milford
October 28 - 29, 2009	Iowa School for the Deaf	Council Bluffs
December 9 - 10, 2009	University of Iowa	Iowa City

*Subject to Board approval in Agenda Item 1g