July 18, 2016

Telephonic Meeting

Board of Regents, State of Iowa

July 18, 2016

1:00 - 2:00 PM

Alumni Center, Reiman Ballroom

Iowa State University

Ames, Iowa

Agenda Items

Audio of the Board Meeting

1. Call to Order Meeting of July 18, 2016

2. CONSENT AGENDA 

   1. Minutes of June 8-9, 2016 Board Meeting

   2. Personnel Appointments

   3. 2016-2017 Board Meeting Schedule

   4. Equipment Purchase – Iowa State University

   5. Adoption of Amendments to Iowa Administrative Code 681 – Chapter 13

   6. FY 2015 Unit Cost of Instruction

   7. Appointment of Chief Negotiator and Spokesperson

3. Board President Report

   1. Consideration of Personal Action for Institutional Heads and Executive Director Compensation

4. Proposed Fall FY 2017 Tuition Increase   Approved Tuition and Mandatory Fees 2016-2017

5. Board of Regents Policy Manual   Policy Manual

6. FY 2017 Budgets – Universities, Iowa Public Radio and Board Office

   • Iowa State University

   • University of Iowa

   • University of Northern Iowa

7. Approval of the 2016-2021 Board of Regents Strategic Plan

   1. Approval of Iowa State University's 2017-2022 Strategic Plan

   2. Approval of the Special School's 2016-2021 Strategic Plan

8. Iowa State University - The Knoll Modification Project

9. Bond Sales

   1. Sale and Award of $24,255,000 (estimated) Academic Building Revenue Refunding Bonds, Series S.U.I. 2016A

   2. Sale and Award of $23,460,000 (estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2016

   3. Sale and Award of $12,645,000 (estimated) Academic Building Revenue Refunding Bonds, Series U.N.I. 2016A

10. Report of the Academic and Student Affairs Committee