February 21-22, 2018

Meeting of the Board of Regents, State of Iowa

February 21-22, 2018
Alumni Center, Reiman Ballroom
Iowa State University
Ames, Iowa

Full Agenda (PDF)

 

Wednesday, February 21

Property and Facilities Committee (PDF)

1. Minutes of December 6, 2017, Committee Meeting (PDF)
2. University of Iowa Request for Emergency Contracting Authorization (PDF)
3. University of Iowa Proposed Removal of Naming (PDF)
4. University of Iowa Proposed Property Sale (PDF)
5. Register of Iowa State University Capital Improvement Business Transactions (PDF)
6. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
7. Institutional Agreements, Leases and Easements (PDF)
8. Other Business 

Investment and Finance Committee (PDF)

1. Minutes of December 6, 2016, Committee Meeting (PDF)
2. Modification of Financial Institutions, Brokerage Firms, and Money Market Mutual Funds (PDF)
3. Investment and Cash Management Report for the Quarter-Ended December 31, 2017 (PDF) Presentation (PDF)
4. Fund Manager Issue (PDF)
5. Trademark Usage (PDF)

Academic and Student Affairs Committee (PDF)

1. Minutes of December 6, 2017, Academic and Student Affairs Committee (PDF)
2. Request for program name change at Iowa State University: Master of Business Administration, Professional Master of Business Administration and Executive Master of Business Administration (PDF)
3. Request for program name change at the University of Northern Iowa: Executive Master of Business Administration at Shanghai (PDF)
4. 2016-2017 Distance Education Report (PDF)
5. Presentation from Iowa State University (PDF)
6. Other Business 

Campus Safety and Security Committee (PDF)

1. Minutes of October 18, 2017, Campus Safety and Security Committee (PDF)
2. Presentation “Power and Presence of Fraternity and Sorority Life” (PDF)
3. Campus Safety and Security Report Update (PDF)
4. Committee Work Plan Update (PDF)
5. Other Business

Board Convenes in Open Session

1. Call to Order for February 21, 2018 (PDF)
2. Bond Sale - Sale and Award of $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2018 (PDF)

Audit and Compliance Committee (PDF)

1. Minutes of October 18, 2017, Committee Meeting (PDF)
2. University of Iowa Hospitals and Clinics Audit Report (PDF)
3. Internal Audit Reports Issued (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

1. Minutes of December 6, 2017, Committee Meeting (PDF)
   • University of Iowa Hospitals and Clinics Presentation (PDF)
2. UIHC Proposed Rate Increase FY 2019 (PDF)

Thursday, February 22

3. Call to Order for February 22, 2018 (PDF)
4. Public Comment (PDF)
5. Consent Agenda (PDF)
   1. Minutes of January 9-10, 2018 (PDF)
   2. Meeting of February 21, 2018 Investment and Finance Committee (PDF)
   3. Meeting of February 21, 2018 Property and Facilities Committee (PDF)
   4. Meeting of February 21, 2018 Academic Student Affairs Committee (PDF)
   5. Personnel Appointments (PDF)
   6. Semi-Annual Claims Activity Report (PDF)
   7. Proposed University Parking for FY 2019 (PDF)
   8. Annual Diversity Report (PDF)
   9. Annual Span of Control Report (PDF)
   10. Annual Human Resources Report (PDF) Report (PDF)
   11. Policy Manual Revision, Chapter 2.3 (PDF)
6. Board President Report (PDF)
7. Report from Institutional Heads (PDF)
   • University of Iowa (PDF)
   • Iowa State University (PDF)
   • University of Northern Iowa (PDF)
8. Residence System Governance Report (PDF)
9. Annual Graduation and Retention Report (PDF)
10. Orientation to Career: Supporting Student Success (PDF)
11. University of Iowa Proposed Removal of Naming (PDF)
12. Closed Session (PDF)