February 22, 2023
Meeting of the Board of Regents, State of Iowa
February 22, 2023
Board Room
Board of Regents Office
Urbandale, Iowa
Agenda (PDF)
Wednesday, February 22, 2023
9 a.m. – Academic Affairs Committee (PDF) VIDEO
- Minutes of November 9, 2022 Committee Meeting (PDF)
- ISU Center Requests
- ISU New Program Request: Bachelor of Science in Biomedical Engineering (PDF)
- SUI Program Suspension Request: Master of Studies in Law (PDF)
- Honorary Degrees
- SUI: Oliver Lee Jackson (PDF)
- SUI: Shirley Schermer (PDF)
- ISU: Temple Grandin (PDF)
- ISU: Trudy Huskamp Peterson (PDF)
- Annual Distance Education Report (PDF)
9:45 a.m. – Campus and Student Affairs Committee (PDF) VIDEO
10:30 a.m. – Property and Facilities Committee (PDF) VIDEO
- Minutes of November 9, 2022 Committee Meeting (PDF)
- University of Iowa Housing Master Plan (PDF) Presentation (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Property Purchase (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
11:00 a.m. – Investment and Finance Committee (PDF) VIDEO
- Minutes of November 9, 2022 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended December 31, 2022 (PDF) Report (PDF)
11:20 a.m. – Break for Lunch
11:50 a.m. – Board Convenes in Open Session
11:50 a.m. – Audit and Compliance Committee (PDF) VIDEO
- Minutes of November 9, 2022 Committee Meeting (PDF)
- UIHC Audit Report (PDF)
- Internal Audit Reports Issued (PDF)
12:10 p.m. – University of Iowa Hospitals and Clinics Committee (PDF) VIDEO
- Minutes of November 9, 2022 Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
- Closed Session (PDF) VIDEO
1:40 p.m. – Board Reconvenes in Open Session
- Consent Agenda (PDF) VIDEO
- Minutes of November 9-10, 2022 Board Meeting (PDF)
- Minutes of January 10, 2023 Board Meeting (PDF)
- Meeting of February 22, 2023 Academic Affairs Committee (PDF)
- Meeting of February 22, 2023 Campus and Student Affairs Committee (PDF)
- Meeting of February 22, 2023 Property and Facilities Committee (PDF)
- Meeting of February 22, 2023 Investment and Finance Committee (PDF)
- Meeting of February 22, 2023 Audit and Compliance Committee (PDF)
- Meeting of February 22, 2023 University of Iowa Hospitals and Clinics Committee (PDF)
- Personnel Appointments (PDF)
- Span of Control Report (PDF)
- Annual Human Resources Report (PDF) Report (PDF)
- Annual Diversity Report (PDF)
- Semi-Annual Claims Activity Reports: July 1, 2022 - December 31, 2022 (PDF)
- Resolution Authorizing Defeasance of Dormitory Revenue Bonds, Series UNI 2012 (PDF)
- Proposed University Parking Rates & Violations / Sanctions for FY 2024 (PDF)
- Board President Report (PDF) VIDEO
- Reports from Institutional Heads (PDF) VIDEO
- Residence System Governance Report (PDF)
- Graduation and Retention Report (PDF) VIDEO
- Request for Updates to University Peer Groups (PDF) VIDEO
- Policy Manual Changes (PDF) VIDEO
- Economic Impact Study for FY 2022 (PDF)
- Public Comment (PDF) VIDEO