December 10, 2009

Board Of Regents, State Of Iowa

Telephonic Meeting
Iowa State University
Alumni Center, Third Floor
Uelner Executive Board Room

Ames, Iowa

December 10, 2009

Click Here for Audio of the December 10, 2009 Board Meeting

Agenda Items

 

  1. Call to Order for Thursday, December 10 (PDF)

  2. Consent Agenda (PDF)

    1. Minutes of October 29, 2009, Board Meeting (PDF)

    2. Conflict of Interest Vendors (PDF)

    3. University of Iowa Equipment Purchases (PDF)

    4. Request to Establish A New Center at the University of Northern Iowa – Center for Disability Studies in Literacy, Language, and Learning (PDF)

    5. Professional Development Assignment Requests for FY 2011 (PDF) (revised memo posted 12/23/09)

    6. 2011 Meeting Dates (PDF)

    7. Revisions to the Board of Regents Policy Manual Chapter 4 (PDF)

    8. Revisions to the Board of Regents Policy Manual Chapter 7(PDF)

    9. Update on the Articulation Efforts and Activities Implemented by the Community Colleges and the Institutions of Higher Education Governed by the Board of Regents (PDF)

    10. Comprehensive Fiscal Report for FY 2009 (PDF)

    11. Report of Crime Statistics at the Universities for the Quarter Ending September 30,2009 (PDF)

  3. Spring FY 2010 Surcharge (PDF)

  4. Status Report on University of Iowa Approved Flood-Related Capital Projects (PDF)

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

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

  7. Sale and Award of $25,000,000 Telecommunications Facilities Revenue Bonds, Series SUI 2009 (PDF)

  8. Sale and Award of $27,025,000 Academic Building Revenue Flood Anticipation Project Notes, Series SUI 2009 (PDF)

 

Board Meeting Schedule

2010

Date Venue Location
February 3, 2010 (Evaluations) Iowa State University Ames
February 4, 2010 Iowa State University Ames
March 24, 2010 Telephonic Board Office
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 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

*All 2011 dates subject to Board approval in Agenda Item 2f; all meeting locations are tentative.