February 22, 2023

Meeting of the Board of Regents, State of Iowa

February 22, 2023
Board Room
Board of Regents Office
Urbandale, Iowa

Preview  I  Recap

Agenda (PDF)

 

Wednesday, February 22, 2023

9 a.m. – Academic Affairs Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. ISU Center Requests
    1. ISU Plant Genomics Center Termination (PDF)
    2. ISU Plant Transformation Center Termination (PDF)
  3. ISU New Program Request: Bachelor of Science in Biomedical Engineering (PDF)
  4. SUI Program Suspension Request: Master of Studies in Law (PDF)
  5. Honorary Degrees
    1. SUI: Oliver Lee Jackson (PDF)
    2. SUI: Shirley Schermer (PDF)
    3. ISU: Temple Grandin (PDF)
    4. ISU: Trudy Huskamp Peterson (PDF)
  6. Annual Distance Education Report (PDF)

9:45 a.m. – Campus and Student Affairs Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. Annual Student Financial Aid Report (PDF)

10:30 a.m. – Property and Facilities Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. University of Iowa Housing Master Plan (PDF)  Presentation (PDF)
  3. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  4. University of Iowa Property Purchase (PDF)
  5. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  6. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)

11:00 a.m. – Investment and Finance Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. 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 

  1. Call to Order for February 22, 2023 (PDF)  

11:50 a.m. – Audit and Compliance Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. UIHC Audit Report (PDF)
  3. Internal Audit Reports Issued (PDF)

12:10 p.m. – University of Iowa Hospitals and Clinics Committee (PDF)  VIDEO

  1. Minutes of November 9, 2022 Committee Meeting (PDF)
  2. University of Iowa Hospitals and Clinics Presentation (PDF)
  1. Closed Session (PDF)  VIDEO

1:40 p.m. – Board Reconvenes in Open Session 

  1. Consent Agenda (PDF)  VIDEO
    1. Minutes of November 9-10, 2022 Board Meeting (PDF)
    2. Minutes of January 10, 2023 Board Meeting (PDF)
    3. Meeting of February 22, 2023 Academic Affairs Committee (PDF)
    4. Meeting of February 22, 2023 Campus and Student Affairs Committee (PDF)
    5. Meeting of February 22, 2023 Property and Facilities Committee (PDF)
    6. Meeting of February 22, 2023 Investment and Finance Committee (PDF)
    7. Meeting of February 22, 2023 Audit and Compliance Committee (PDF)
    8. Meeting of February 22, 2023 University of Iowa Hospitals and Clinics Committee (PDF)
    9. Personnel Appointments (PDF)
    10. Span of Control Report (PDF)
    11. Annual Human Resources Report (PDF)  Report (PDF)
    12. Annual Diversity Report (PDF)
    13. Semi-Annual Claims Activity Reports: July 1, 2022 - December 31, 2022 (PDF)
    14. Resolution Authorizing Defeasance of Dormitory Revenue Bonds, Series UNI 2012 (PDF)
    15. Proposed University Parking Rates & Violations / Sanctions for FY 2024 (PDF)
  2. Board President Report (PDF)  VIDEO
  3. Reports from Institutional Heads (PDF)  VIDEO
  4. Residence System Governance Report (PDF)  
  5. Graduation and Retention Report (PDF)  VIDEO
  6. Request for Updates to University Peer Groups (PDF)  VIDEO
  7. Policy Manual Changes (PDF)  VIDEO
  8. Economic Impact Study for FY 2022 (PDF)
  9. Public Comment (PDF)  VIDEO

4:55 p.m. – Anticipated Adjournment