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

 

Agenda Items

 

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

   • Audit/Compliance and Investment Committee (PDF)

     1. Approve Minutes from October 29, 2009, Committee Meeting (PDF)

     2. Investment and Cash Management Report for Quarter Ended September 30, 2009 (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.