February 5-6, 2014

Meeting of Board of Regents, State of Iowa

Mauker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa

February 5-6, 2014

Agenda Items

 

Audio of the Meeting

February 5, 2014 Audio

February 6, 2014 AM Audio

February 6, 2014 PM Audio

 

1. Wednesday, February 5, 2014

   1. Call to Order for February 5, 2014 (PDF)

      1. University of Iowa Hospitals and Clinics Committee (PDF)

         1. Minutes of December 4, 2013, Committee Meeting (PDF 1) on Wednesday

            • Opening Remarks

            • Operational and Financial Performance

            • Proposed Amendments to the Bylaws of the UIHC and its Clinical Staff

            • Iowa Institute of Human Genetics

            Presentation (PDF)

            Board Receipt of Committee Report

      Thursday, February 6, 2014

      1. Property and Facilities Committee (PDF)

         1. Minutes of December 4, 2013, Committee Meeting (PDF 2)

         2. Facilities Governance Report (PDF)

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

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

         5. University of Iowa Update of Flood Recovery Status (PDF)

         6. Iowa State University – Off-Campus Housing Agreements (PDF)

         7. Discussion of Future Committee Agenda Items (PDF)

      2. Education and Student Affairs Committee (PDF)

         1. Minutes of December 4, 2013, Committee Meeting (PDF 3) on Thursday

         2. 2012-2013 Distance Education Report (PDF)

         3. Presentation at the University of Northern Iowa: “Building Capacity and Infusing Gender Violence Prevention and Bystander Education Strategies on Campus and Around the State of Iowa” (PDF) - (PowerPoint (PDF)

         4. 2012-13 Report on Faculty Resignations (PDF)

         5. 2014 Education and Student Affairs Committee Work Plan (PDF)

         6. Other Business

   2. Call to Order for February 6, 2014 (PDF)

      Audit/Compliance and Investment Committee (PDF)

      1. Minutes of December 4, 2013, Committee Meeting (PDF 4)

      2. Internal Audit Reports Issued (PDF)

      3. External Audit Reports

         1. University of Iowa Hospitals and Clinics Audit Report (PDF)

         2. University of Iowa Health System and Subsidiaries Audit Report (PDF)

         Board Receipt of Committee Report

   3. Consent Agenda (PDF) (Roll Call Vote)

      1. Minutes of December 4, 2013, Board Meeting (PDF)

      2. Semi-Annual Claims Activity Reports: July 1, 2013- December 31, 2013 (PDF)

      3. Annual Diversity Report (PDF) - Full Report (PDF)

      4. Appointments to Committees, Boards and Commissions (PDF)

      5. Revision to the Board of Regents Policy Manual - Chapter 1 (PDF)

      6. Revision to the Board of Regents Policy Manual - Chapter 8 (PDF)

      7. Comprehensive Human Resources Report (PDF) - Full Report (PDF)

   4. Board President Report (PDF)

   5. Reports from Institutional Heads (PDF)

      • UNI

      • SUI

      • ISU

      • Special Schools

   6. Report of the Property and Facilities Committee (PDF)

   7. Report of the Education and Student Affairs Committee (PDF)

   8. Sale and Award of $27,450,000 Dormitory Revenue Bonds, Series S.U.I. 2014 (PDF)

   9. Economic Development Presentation at the University of Northern Iowa: “Advance Iowa – Supporting Growth Companies in Iowa” (PDF) - (PowerPoint (PDF))

   10. Progress Report on Search for Superintendent of Iowa School for the Deaf/Iowa Braille and< Sight Saving School (PDF)

   11. Faculty Presentation at the University of Northern Iowa: "Accounting: A Culture of Achievement" (PDF)

Board Meeting Schedule

2014

Date	Location	City
March 12, 2014	University of Iowa	Iowa City
April 23-24, 201	Iowa School for the Deaf	Council Bluffs
June 4, 2014 (Evaluations)	Iowa State University	Ames
June 5, 2014	Iowa State University	Ames
August 6, 2014	Telephonic
September 10, 2014	Iowa State University	Ames
October 22-23, 2014	University of Iowa	Iowa City
December 3, 2014	Telephonic

2015

Date	Location	City
February 4-5, 2015	University of Northern Iowa	Cedar Falls
March 11, 2015	University of Iowa	Iowa City
April 22-23, 2015	Iowa School for the Deaf	Council Bluffs
June 3, 2015 (Evaluations)	Iowa State University	Ames
June 4, 2015	Iowa State University	Ames
August 5, 2015	Telephonic
September 9, 2015	University of Northern Iowa	Cedar Falls
October 21-22, 2015	University of Iowa	Iowa City
December 2, 2015	Telephonic