August 7-8, 2013
Meeting of Board of Regents, State of Iowa
Sun Room, Memorial Union
Iowa State University
Ames, Iowa
August 7-8, 2013
Audio of Meeting
Click Here to Listen to Audio from the Education & Student Affairs Committee:
Click Here to Listen to Audio from the 8-8-2013 AM meeting:
Click Here to Listen to Audio from the 8-8-2013 pm meeting:
Agenda Items
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Wednesday, August 7, 2013
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Education and Student Affairs Committee (PDF)
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Minutes of June 5, 2013, Education and Student Affairs Committee (PDF)
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Request to Terminate the Harkin Institute of Public Policy at Iowa State University (PDF)
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Request to Terminate Airworthiness Assurance Center of Excellence at Iowa State University (PDF)
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Regional Study Centers Funding Allocation Request for 2013-2014 (PDF)
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Presentation at Iowa State University: “Online Learning Initiatives at Iowa State University” (PDF) (Presentation) (PDF)
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Request to Create a New Institute at the University of Iowa: Institute for Vision Research (PDF)
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Request to Create a New Center at Iowa State University: Iowa Nutrient Research Center (PDF)
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Request for a New Program at Iowa State University: Master of Finance Program (PDF)
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Veterinary Diagnostics Laboratory Accreditation Report at Iowa State University (PDF)
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Community and Regional Planning Programs Accreditation Report at Iowa State University (PDF)
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Bachelor of Science Program in Computer Science Accreditation Report at Iowa State University (PDF)
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Forestry Program Accreditation Report at Iowa State University (PDF)
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Interior Design Program Accreditation Report at Iowa State University (PDF)
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2013 Education and Student Affairs Committee Work Plan Update (PDF)
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Other Business
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Thursday, August 8, 2013
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Audit/Compliance and Investment Committee (PDF)
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FY 2012 State Audit Reports (PDF)
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Reports of Recommendation
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Iowa School for the Deaf
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Iowa Braille and Sight Saving School
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Board Office
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Internal Audit Director Report
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Board Receipt of Committee Report
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Reports from Institutional Heads (PDF)
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Special Schools
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Strategic Plans Progress Reports
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Request to Modify the 2010 – 2016 Board of Regents Strategic Plan (PDF)
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Consideration of Personnel Action for Institutional Heads and Executive Director (PDF)
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FY 2014 Budgets – Universities, Iowa Public Radio, Board Office (PDF) SUI (PDF) ISU (PDF) UNI (PDF)
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Final Report of the Board of Regents Transparency Task Force (PDF)
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Appointments to Committees, Boards, and Commissions (PDF) (revised 08/06/13)
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Register of University of Iowa Capital Improvement Business Transactions (PDF)
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University of Iowa - Parking Access and Revenue Control System (PDF)
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Register of Iowa State University Capital Improvement Business Transactions (PDF)
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Emergency Storm Recovery Authorizations: University of Northern Iowa (PDF)
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Iowa Department of Corrections and Iowa State University Department of Landscape (PDF)
Architecture (Presentation) (PDF) -
Faculty Presentation at Iowa State University: “Exploring the Link Between Animal and Human Disease” (PDF) (cancelled)
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Board Meeting Schedule
2013
Date | Location | City |
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September 11, 2013 | University of Northern Iowa | Cedar Falls |
October 23-24, 2013 | University of Iowa | Iowa City |
December 4, 2013 | Telephonic |
2014
Date | Location | City |
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February 5, 2014 (Evaluations) | University of Northern Iowa | Cedar Falls |
February 6, 2014 | University of Northern Iowa | Cedar Falls |
March 12, 2014 | Iowa State University | Ames |
April 23-24, 2014 | University of Iowa | Iowa City |
June 4, 2014 | Iowa State University | Ames |
August 6, 2014 (Evaluations) | University of Northern Iowa | Cedar Falls |
August 7, 2014 | University of Northern Iowa | Cedar Falls |
September 10, 2014 | Iowa State University | Ames |
October 22-23, 2014 | University of Iowa | Iowa City |
December 3, 2014 | Telephonic |