December 2, 2015

Telephonic Meeting of Board of Regents, State of Iowa

Alumni Center, Reiman Ballroom
Iowa State University
Ames, Iowa

December 2, 2015

Agenda Items

1. Wednesday, December 2, 2015

   1. Property and Facilities Committee (PDF)

      1. Minutes of October 21, 2015, Committee Meeting (PDF)

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

      3. University of Iowa - Proposed Naming (PDF)

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

      5. Iowa State University Request to Raze One Building (PDF)

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

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

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

   2. Academic and Student Affairs Committee (PDF)

      1. Minutes of October 21, 2015, Committee Meeting (PDF)

      2. Presentation at Iowa State University: “Predictive Advising Analytics for Student Success” (PDF)

      3. Professional Development Assignment Requests for FY 2017 (PDF)

      4. Professional Development Assignment Reports for FY 2015 (PDF)

      5. Annual Report on the Articulation Efforts and Activities Implemented by the Iowa Community Colleges and the Institutions of Higher Education Governed by the Board of Regents (PDF)

      6. Report on the Iowa Research and Development Center for Educational Transformation at the University of Northern Iowa (PDF)

      7. Request to Award an Honorary Doctor of Humane Letters Degree at Iowa State University (PDF)

      8. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)

      9. 2015 Academic and Student Affairs Committee Work Plan Update (PDF)

      10. Other Business

1. Call to Order Meeting of December 2, 2015 (PDF)

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

      University of Iowa Hospitals and Clinics Presentation (PDF)

      1. Minutes of October 21, 2015, Committee Meeting (PDF)

         • Opening Remarks
         • Operating and Financial Performance

      2. Consent Agenda (PDF)

         1. Minutes of October 21-22, 2015, Board Meeting (PDF)

         2. Equipment Purchases - University of Iowa (PDF)

         3. Adoption of Amendments to Iowa Administrative Code 681 - Chapter 1 (PDF)

         4. .Revisions to Policy Manual - Chapter 7 (PDF)

         5. Personnel Appointments (PDF)(posted 11/30/15)

      3. Board President Report (PDF)

      4. Reports from Institutional Heads (PDF)

         • Iowa State University
         • University of Northern Iowa
         • Special Schools
         • University of Iowa

      5. Approval of 2016-2017 Tuition and Fees (PDF)

      6. Approval of 2016-2017 Common and University / Program Specific Fees (PDF)

      7. Report of Property and Facilities Committee (PDF)

      8. Report of Academic and Student Affairs Committee (PDF)

      9. Bond Sales

         1. Sale and Award of $17,765,000 (Estimated) Utility System Revenue Refunding Bonds, Series S.U.I. 2015A (PDF)

         2. Sale and Award of $12,610,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2015 (PDF)

      10. TIER Update - Pappas and Ad Astra Recommendations (PDF)

Board Meeting Schedule

2016

2017