December 4, 2013

Telephonic Meeting of Board of Regents, State of Iowa

Alumni Center, Uelner Executive Board Room
Iowa State University
Ames, Iowa

December 4, 2013

 

Agenda Items

 

1. Property and Facilities Committee (PDF)

   1. Minutes of October 23, 2013, Committee Meeting (PDF)

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

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

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

   5. University of Iowa Proposed Naming – Voxman Music Building (PDF)

   6. Discussion of Future Committee Agenda Items (PDF)

2. Education and Student Affairs Committee  

   1. Minutes of October 23, 2013, Committee Meeting (PDF)

   2. Professional Development Assignment Requests for FY 2015 (PDF)

   3. Professional Development Assignment Reports for FY 2013 (PDF)

   4. 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)

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

   6. Request to Create New Center at Iowa State University: Center for Arthropod Management Technologies (PDF)

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

   8. Request to Award an Honorary Doctor of Science Degree at the University of Iowa (Removed 11/25/13)

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

   10. 2013 Education and Student Affairs Committee Work Plan (PDF)

   11. Other Business

1. Call to Order for December 4, 2013 (PDF)

2. Consent Agenda (PDF)

   1. Minutes of October 24, 2013, Board Meeting (PDF)

   2. Approval of Common and University/Program-Specific Fees for 2014-2015 (PDF)

   3. University of Iowa Equipment Purchase (Removed 11/25/13)

   4. Request to Name the Cardiovascular Research Center at the University of Iowa (PDF)

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

   1. Minutes of October 24, 2013, Committee Meeting (PDF)

      • Opening Remarks

      • Operational and Financial Performance

      1. Presentation (PDF)

      2. Board Receipt of Committee Report

2. Audit/Compliance and Investment Committee (PDF)

   1. Minutes of October 24, 2013, Committee Meeting (PDF)

   2. Investment and Cash Management Report for the Quarter Ended September 30, 2013 (PDF)

   3. Fund Manager Issues (PDF)

   4. Revision to the Board of Regents Policy Manual (PDF)

   1. Board Receipt of Committee Report

3. Board President Report (PDF)

   3a.  Search for Superintendent of Iowa School for the Deaf/Iowa Braille and Sight Saving School (PDF) (added 12/3/13)

4. Reports from Institutional Heads (PDF)

   • ISU

   • UNI

   • Special Schools

   • SUI

5. Proposed 2014-2015 Tuition and Fees (PDF)   (revised pages 4 & 12)

6. Report of the Education and Student Affairs Committee (PDF)

7. Report of the Property and Facilities Committee (PDF)

8. Bond Sales

   1. Sale and Issuance of $8,775,000 Dormitory Revenue Bonds, Series I.S.U. 2013C (PDF)

   2. Sale and Award of $6,300,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2013 (PDF)

9. Closed Session for Student Appeal (PDF)

Board Meeting Schedule

2014

Date	Venue	Location
February 5, 2014	University of Northern Iowa	Cedar Falls
February 6, 2014	University of Northern Iowa	Cedar Falls
March 12, 2014	University of Iowa	Iowa City
April 23-24, 2014	Iowa School for the Deaf	Council Bluffs
June 4, 2014 (Evaluations)	Iowa State University	Ames
June 5, 2014	Iowa State University	Ames
August 6, 2014	Telephonic
September 10, 2014	Iowa State University	Ames
October 22-23, 2014	University of Iowa	Iowa City
December 3, 2014	Telephonic

2015

Date	Venue	Location
February 4-5, 2015	University of Northern Iowa	Cedar Falls
March 11, 2015	University of Iowa	Iowa City
April 22-23, 2015	Iowa School for the Deaf	Council Bluffs
June 3, 2015 (Evaluations)	Iowa State University	Ames
June 4, 2015	Iowa State University	Ames
August 5, 2015	Telephonic
September 9, 2015	University of Northern Iowa	Cedar Falls
October 21-22, 2015	University of Iowa	Iowa City
December 2, 2015	Telephonic