December 5-6, 2016
TELEPHONIC MEETING
MEETING OF THE BOARD OF REGENTS, STATE OF IOWA
DECEMBER 5-6, 2016
OAK ROOM, MAUCKER UNION
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA
AGENDA ITEMS
Tuesday Afternoon Open Session
Monday, December 5, 2016
Property and Facilities Committee (PDF)
1. Minutes of October 19, 2016, Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Emergency Contracting Authorization (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. Iowa State University Proposed Naming (PDF)
6. Iowa State University Proposed Property Purchase (PDF)
7. University of Northern Iowa Property Deeds (PDF)
8. Institutional Agreements, Leases, and Easements (PDF)
9. Discussion of Future Committee Agenda and Other Items
Presidential Search & Screen Committee (PDF)
2. Minutes of November 10-12, 2016, Committee Meeting (PDF)
3. Move to Closed Session (PDF)
4. Move to Open Session/Adjournment (PDF)
1. Call to Order for December 5, 2016 (PDF)
Audit/Compliance and Investment Committee
1. Minutes of October 20, 2016, Committee Meeting (PDF)
2. Investment & Cash Management Report for the Quarter Ended September 30, 2016 (PDF)
Board Receipt of Committee Report
University of Iowa Hospitals and Clinics Committee
1. Minutes of October 20, 2016, Committee Meeting (PDF)
University of Iowa Hospitals and Clinics Presentation (PDF)
• Opening Remarks
• Operating and Financial Performance
• Proposed Amendments to the Bylaws of the UI Hospitals and Clinics and its Clinical Staff
Board Receipt of Committee Report
a. Minutes of October 19-20, 2016, Board Meeting (PDF)
b. Iowa Public Radio Annual Report and 2017–2022 Strategic Plan (PDF)
c. University of Iowa Proposed Naming (PDF) (Updated 11-28-16)
3. Board President Report (PDF)
4. Report of the Property and Facilities Committee (PDF)
5. Report of the Academic and Student Affairs Committee (PDF)
6. Request to Approve the University of Iowa's 2016-2021 Strategic Plan (PDF) (Updated 12-3-16)
7. Approval of 2017-2018 Tuition and Fees (PDF)
8. Approval of 2017-2018 Common and University / Program Specific Fees (PDF)
9. Sale and Award of $20,365,000 (Estimated) Recreational Facilities Revenue Refunding Bonds,
Series S.U.I. 2017 (PDF) (Updated 12-1-16)
Tuesday, December 6, 2016
11. Call to Order Meeting for December 6, 2016 (PDF)
13. Appointment of the President of the University of Northern Iowa (PDF)
2017
Date | Type | Venue |
---|---|---|
January, 2017 | Committees | TBD |
January 17-18, 2017 | Mid-Year Evaluations/Board Meeting | Board of Regents Office |
January 26, 2017 | Campus Safety and Security Subcommittee | Iowa State University |
February 23, 2017 | Board Meeting | Iowa State University |
March, 2017 | Committees | TBD |
April 6, 2017 | Campus Safety and Security Subcommittee | University of Northern Iowa |
April 20, 2017 | Board Meeting | Iowa School for the Deaf |
May, 2017 | Committees | TBD |
June 7, 2017 | Evaluations | University of Northern Iowa |
June 8, 2017 | Board Meeting | University of Northern Iowa |
July, 2017 | Committees | TBD |
August 2, 2017 | Telephonic Board Meeting | Iowa State University |
September 7, 2017 | Board Meeting | University of Iowa |
October, 2017 | Committees | TBD |
October 19, 2017 | Board Meeting | University of Northern Iowa |
November, 2017 | Committees | TBD |
December 6, 2017 | Telephonic Board Meeting | Iowa State University |