February 23, 2022
Meeting of the Board of Regents, State of Iowa
February 23, 2022
Board of Regents Office
Urbandale, Iowa
Full Agenda (PDF)
Wednesday, February 23, 2022
9 a.m. – Academic Affairs Committee (PDF) VIDEO
- Minutes of November 3, 2021 Committee Meeting (PDF)
- UNI Program Requests
- ISU Program Requests
- SUI Program Requests
- Annual Distance Education Report (PDF)
- University Presentation: Update on Winter Session (PDF)
10 a.m. – Campus and Student Affairs Committee (PDF) VIDEO
10:30 a.m. – Property and Facilities Committee (PDF) VIDEO
- Minutes of November 3, 2021 Committee Meeting (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Naming (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Iowa State University Proposed Naming (PDF)
- Iowa State University Request to Raze Buildings (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Institutional Agreements, Leases and Easements (PDF)
11 a.m. – Free Speech Committee (PDF) VIDEO
- Minutes of November 3, 2021 Committee Meeting (PDF)
- Free Speech Campus Training Update (PDF)
- Free Speech Survey Report (PDF)
- Public Comment Period (PDF)
Noon – Break for Lunch
12:30 p.m. – Investment and Finance Committee (PDF) VIDEO
- Minutes of November 3, 2021 Committee Meeting (PDF)
- Modification of Financial Institutions, Brokerage Firms and Money Market Mutual Funds (PDF)
- Investment and Cash Management Report for the Quarter Ended December 31, 2021 (PDF) Report (PDF)
12:50 p.m. – Board Convenes in Open Session
12:50 p.m. – Audit and Compliance Committee (PDF) VIDEO
- Minutes of November 3, 2021 Committee Meeting (PDF)
- UIHC Audit Report (PDF)
- State Audit Reports (PDF)
- Internal Audit Reports Issued (PDF)
1:20 p.m. – University of Iowa Hospitals and Clinics Committee (PDF) VIDEO
- Minutes of November 3, 2021, Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
- Consent Agenda (PDF) VIDEO
- Minutes of November 3-4, 2021 Board Meeting (PDF)
- Minutes of January 11-12, 2022 Board Meeting (PDF)
- Meeting of February 23, 2022 Academic Affairs Committee (PDF)
- Meeting of February 23, 2022 Campus and Student Affairs Committee (PDF)
- Meeting of February 23, 2022 Property and Facilities Committee (PDF)
- Meeting of February 23, 2022 Free Speech Committee (PDF)
- Meeting of February 23, 2022 Investment and Finance Committee (PDF)
- Meeting of February 23, 2022 Audit and Compliance Committee (PDF)
- Meeting of February 23, 2022 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) Report (PDF)
- Semi-Annual Claims Activity Reports: July 1, 2021 - December 31, 2021 (PDF)
- Request for Honorary Degree (PDF)
- Request for Honorary Degree (PDF)
- Proposed University Parking Rates & Violations / Sanctions for FY 2023 (PDF)
- Board Policy Manual Revisions, Chapter 2.3 (PDF)
- ISU P&S Compensation Plan (PDF)
- Ratification of President's Directives (PDF)
- Board President Report (PDF)
- Reports from Institutional Heads (PDF) VIDEO
- Residence System Governance Report (PDF) VIDEO
- Graduation and Retention Report (PDF) VIDEO
- Graduate Workforce Outcomes (PDF) VIDEO
- Iowa Public Radio Transaction (PDF) VIDEO
- 2022-2027 Strategic Plan (PDF) VIDEO
- Closed Session (PDF)
4:30 p.m. – Anticipated Adjournment