February 3, 2009

Board of Regents, State of Iowa
Courtyard by the Marriott
2405 S.E. Creekview Drive
Ankeny, Iowa

February 3, 2009 

Click here for Audio of Board Meeting

Agenda Items

 

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

• Approve Minutes from December 10, 2008, Committee Meeting (PDF)
• Carver College of Medicine Report
• UIHC Operating and Financial Performance
• Expense Moderation
• Iowa Medical Mutual Insurance Company
• Reducing Healthcare - Acquired Infections
• UIHC Presentation (PDF)

Audit/Compliance and Investment Committee Agenda (PDF)

1. Approve Minutes from December 10, 2008, Committee Meeting (PDF)

2. Auditor of State Audits

   1. Audits of Selected Programs (PDF)

   2. Audit of Iowa State Center Business Office (PDF)

3. Revenue Bond Fund Audits (PDF)

4. Audit of UIHC (PDF)

5. Internal Audit Reports (PDF)

6. GraduateCenterAudits (PDF)

7. Other

Board of Regents Meeting Agenda

1. Call to Order (PDF)

2. Consent Agenda (PDF)

   1. Minutes of December 10-11, 2008, Board Meeting (PDF)

   2. Minutes of January 9, 2009, Board Meeting (PDF)

   3. Institutional Personnel Transactions (PDF)

   4. Conflict of Interest Vendors (PDF)

   5. Semi-Annual Claims Activity Reports: July 1, 2008 - December 31, 2008 (PDF)

   6. Request for a Name Change at Iowa State University: Master of Science and Ph.D. Programs in Wildlife Biology and Animal Ecology to Master of Science and Ph.D. Programs in Wildlife Ecology (PDF)

   7. Report on Investigation of Expanding Price Laboratory School as a Research, Development, Demonstration, and Dissemination School (PDF)

3. Executive Director Report (PDF)

4. Legislative Update (PDF)

5. Report on 2009 Appropriation Reversion (PDF)

   • Iowa Braille and Sight Saving School

   • Iowa School for the Deaf

   • University of Iowa

   • University of Northern Iowa

   • Iowa State University

6. Status Report on University of Iowa Flood Recovery (PDF)

7. Financing of Flood Recovery (PDF)

8. Regents Procurement Presentation (PDF)

9. University of Iowa Hospitals and Clinics Trustees (PDF)

10. Audit/Compliance and Investment Committee (PDF)

11. Facilities Governance Report (PDF)

12. Register of University of Iowa Capital Improvement Business Transactions (PDF)

13. Institutional Agreements, Leases and Easements (PDF)

14. Annual Report on Student Retention and Graduation Rates (PDF)

15. Collective Bargaining Strategy Session (PDF)

16. Evaluation of Institutional Heads and Executive Director (PDF)

Board Meeting Schedule

2009

Date	Venue	Location
March 18 – 19, 2009	Iowa State University	Ames
April 29 – 30, 2009	University of Northern Iowa	Cedar Falls
June 10 – 11, 2009	University of Iowa	Iowa City
August 5 – 6, 2009	University of Northern Iowa	Cedar Falls
September 16 – 17, 2009	Iowa Lakeside Laboratory	Milford
October 28 – 29, 2009	Iowa School for the Deaf	Council Bluffs
December 9 – 10, 2009	University of Iowa	Iowa City

2010

Date	Venue	Location
February 3 – 4, 2010	Iowa State University	Ames
March 17 – 18, 2010	University of Northern Iowa	Cedar Falls
April 28 – 29, 2010	Iowa Braille and Sight Saving School	Vinton
June 9 – 10, 2010	University of Iowa	Iowa City
August 4 – 5, 2010	Iowa State University	Ames
September 15 – 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 – 28, 2010	University of Northern Iowa	Cedar Falls
December 8 – 9, 2010	University of Iowa	Iowa City