December 5, 2012

Meeting of Board of Regents, State of Iowa

Telephonic

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

December 5, 2012

Agenda Items

1. Call to Order for Wednesday, December 5 (PDF)

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

      1. Minutes of October 24, 2012, Committee Meeting (PDF)

         • Opening Remarks

         • Operating and Financial Performance

   2. Presentation (PDF)

   3. Board Receipt of Committee Report

   4.  

   5. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of October 24, 2012 Committee Meeting (PDF)

      2. Investment and Cash Management Report for the Quarter Ended September 30, 2012 (PDF) Report (PDF)

      1. Board Receipt of Committee Report

2. Board President Report (PDF)

3. Consent Agenda (PDF)

   1. Minutes of October 24-25, 2012, Board Meeting (PDF)

   2. Approval of Common and University/Program-Specific Fees for 2013-2014 (PDF)

   3. Approval of University of Iowa Research Park Corporation Board of Directors (PDF)

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

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

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

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

   8. Report of Crime Statistics at the Universities for the Quarter Ending 
      September 30, 2012 (PDF)

   9. Annual Report on Regent Accountability of Resources Initiative (PDF)

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

   11. University of Northern Iowa Presidential Search and Screen Committee (PDF)

4. Bond Sales

   1. $16,675,000 Dormitory Revenue Refunding Bonds, Series I.S.U. 2013 (PDF)

   2. $13,170,000 Parking System Revenue Refunding Bonds, Series S.U.I. 2013 (PDF)

5. Proposed 2013-2014 Tuition and Fees (PDF)

6. Professional Development Assignments

   1. Professional Development Assignment Requests for FY 2014 (PDF)

   2. Professional Development Assignment Reports for FY 2012 (PDF)

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

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

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

10. University of Northern Iowa Building Demolition (PDF)

11. Request to Implement a New Program at Iowa State University: Ph.D. Program in Wind Energy Science, Engineering, and Policy (PDF)

12. Report on University of Northern Iowa Presidential Search (PDF)

13. Update Report on Feasibility Study and Planning Committee (PDF)

Board Meeting Schedule

2013

2014