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

Property and Facilities Audio

Monday Morning Open Session

Monday Morning Open Session 2

Monday Afternoon

Tuesday Morning Open Session

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)

1.     Call to Order  (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

2.         CONSENT AGENDA  (PDF)          

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)

10.       Closed Session (PDF)
 

Tuesday, December 6, 2016

11.       Call to Order Meeting for December 6, 2016 (PDF)

12.       Closed Session (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