February 2-3, 2011
Meeting of Board of Regents, State of Iowa
Iowa City Sheraton Hotel
210 South Dubuque Street
Iowa City, Iowa
February 2-3, 2011
Agenda Items
Audio of the Meeting
Click Here to Listen to Audio from the Feb 2 meeting
Click Here to Listen to Audio from the Feb 3 meeting, AM
Click Here to Listen to Audio from the Feb 3 meeting, PM
- Wednesday, February 2, 2011
- Call to Order for February 2, 2011 (PDF)
- Evaluation of Institutional Heads and Executive Director (cancelled until March meeting) (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of December 9, 2010, Committee Meeting (PDF)
- Opening Remarks
- Operational and Financial Performance
- Renewing Our Clinical Facilities – The New University of Iowa Children’s Hospital and Other Major Facility Priorities
- Presentation (PDF)
- Board Receipt of Committee Report
- Minutes of December 9, 2010, Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- Thursday, February 3, 2011
- Call to Order for February 3, 2011 (PDF)
- Collective Bargaining Strategy Session (PDF) (in closed session)
- Board President Report (PDF)
- Consent Agenda (PDF) (Roll Call Vote)
- Minutes of December 9, 2010, Board Meeting (PDF)
- Minutes of January 13, 2011, Board Meeting (PDF)
- Conflict of Interest Vendors (PDF)
- Semi-Annual Claims Activity Reports: July 1, 2010 – December 31, 2010 (PDF)
- Revisions to Board of Regents Policy Manual Chapter 7 (PDF)
- Appointment to Iowa School for the Deaf Foundation Board of Directors (PDF)
- Appointments to Iowa Public Radio Board of Directors (PDF)
- Adoption of Amendment to Iowa Administrative Code (PDF)
- Revision to Board Meeting Schedule (PDF)
- Request for a Department Name Change at the University of Northern Iowa: Department of Educational Leadership, Counseling, and Postsecondary Education to Department of Educational Leadership and Postsecondary Education (PDF)
- Request to Terminate Master of Arts Program in Comparative Literature at the University of Iowa (PDF)
- Request to Suspend Admissions to the Ph.D. Program in Health and Sport Studies at the University of Iowa (PDF)
- Request to Terminate the Ph.D. Program in Women’s Studies at the University of Iowa (PDF)
- Appointment – Iowa Braille and Sight Saving School (PDF)
- Annual Diversity Report (PDF) (full report) (PDF)
- Comprehensive Human Resources Report (PDF) (full report) (PDF)
- Facilities Governance Report (PDF)
- 2009-2010 Distance Education Report (PDF)
- Distance Education Presentation: “Transforming Learning, Employability, and Entrepreneurship" (PDF)
- Proposed 2011-2012 Tuition and Fees (PDF)
- Proposed Academic and Administrative Fees for 2011-2012 (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Property Purchase (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Institutional Agreements, Leases, and Easements (PDF)
- Private College Grow Iowa Values Fund (GIVF) Projects (PDF)
- Legislative Update (PDF)
- Presentation by Iowa State University “Entrepreneurship and Job Creation: Iowa State University Alumni 1982-2006 – A Progress Report" (PDF)
- Iowa State University Flood/Storm Recovery (PDF)
- University of Iowa Update of Flood Recovery Status (PDF)
- Annual Report of Student Retention and Graduation Rates (PDF)
- Faculty Presentation at the University of Iowa: “Highlights of the Iowa Initiative Research Program at the University of Northern Iowa" (PDF)
- Inter-institutional Cooperation Task Force Progress Report (PDF)
- Compensation for Interim President - University of Northern Iowa (PDF)
Board Meeting Schedule
2011
Date | Venue | Location |
---|---|---|
March 23, 2011 | Telephonic | |
April 27-28, 2011 | Iowa State University | Ames |
June 8, 2011 | University of Iowa | Iowa City |
August 3, 2011 (Evaluations) | University of Northern Iowa | Cedar Falls |
August 4, 2011 | University of Northern Iowa/td> | Cedar Falls |
September 15, 2011 | Iowa School for the Deaf | Council Bluffs |
October 26-27, 2011 | University of Northern Iowa | Cedar Falls |
December 8, 2011 | Telephonic |