June 10-11, 2009

Board of Regents, State of Iowa
Scheman Building, Rooms 230-240
Iowa State University
Ames, Iowa

June 10-11, 2009

Agenda Items

Click Here for Audio of the Board Meeting on June 10, 2009

Click Here for Audio of the Board Meeting on June 11, 2009

 

Audit/Compliance and Investment Committee Agenda (PDF)

1. Approve Minutes from April 29, 2009, Committee Meeting (PDF)

2. Investment and Cash Management Report for the Quarter Ended March 31, 2009 (PDF)

3. Overview of Operating Assets - Money Market Funds

4. Modification of Banking Relationships (PDF)

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

1. Approve Minutes from April 29, 2009, Committee Meeting (PDF)

• Opening Remarks

• Carver College of Medicine Report

• Epic Update

• UIHC Volume and Financial Performance

• UIHC Expense Moderation and Improvement Initiatives

• UIHC Presentation (PDF)

Board of Regents Meeting Agenda

1. Call to Order for June 11, 2009 (PDF)

2. Consent Agenda (PDF)

   1. Minutes of April 30, 2009, Board Meeting (PDF)

   2. Revisions to Board Meeting Calendar (PDF)

   3. Institutional Personnel Transactions (PDF)

   4. Conflict of Interest Vendors (PDF)

   5. Approval of Non-Tuition-Related Miscellaneous Fees for 2009-2010 (PDF)

   6. Residence System Proposed Rate - Iowa State University - Wilson Hall (PDF)

   7. Amendments to Iowa Administrative Code:

   7. Adoption of Amendment to the Iowa Administrative Code (PDF)

   8. Request to Adopt Rules to Classify Veterans for the Purpose of Undergraduate Tuition and Mandatory Fees (PDF)

   9. Request to Amend Iowa Administrative Code Admission Requirements for the College of Veterinary Medicine at Iowa State University (PDF)

   10. Notice to Amend Iowa Administrative Code, Chapter 13 (PDF)

   11. Identity Theft Prevention Programs (PDF)

   12. Agreements with the Nebraska Department of Education (PDF)

   13. Request to Terminate the Master of Science Program in Veterinary Diagnostic and Production Animal Medicine at Iowa State University (PDF)

   14. Request to Suspend Admissions in the Master of Arts and Ph.D. Programs in German at the University of Iowa (PDF) (pulled from agenda at meeting)

   15. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)

   16. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)

   17. Pandemic Preparedness Update (PDF)

   18. Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2009 (PDF)

   19. Accreditation Reports:

   19. Community and Regional Planning Programs Accreditation Report at Iowa State University (PDF)

   20. Undergraduate Technology Programs Accreditation Report at Iowa State University (PDF)

   21. Hotel, Restaurant, and Institutional Management Program Accreditation Report at Iowa State University (PDF)

   22. Landscape Architecture Program Accreditation Report at Iowa State University (PDF)

   23. Architecture Programs Accreditation Report at Iowa State University (PDF)

   24. Didactic Program in Dietetics Accreditation Report at Iowa State University (PDF)

   25. University Teacher Education Program Accreditation Report at Iowa State University (PDF)

3. Executive Director Report (PDF)

4. University Budget Presentations (PDF)

   • University of Iowa (PDF)

   • Iowa State University (PDF)

   • University of Northern Iowa (PDF)

5. FY 2010 Salary Policies, FY 2010 Special School Budgets, and Regional Study (PDF)

   • Center Operating Appropriations (PDF)

• University of Iowa Flood Recovery Status (PDF)

• Request for a New Collaborative Pilot License Program - Iowa Teacher Intern License (PDF)

• University of Iowa Hospitals and Clinics Trustees (PDF)

• Audit/Compliance and Investment Committee (PDF)

• FY 2010 Annual Capital Plans (PDF)

• Sale and Issuance of Revenue Bonds

  1. Resolution for the Sale and Issuance of $25,175,000 Recreational Facilities Revenue Bonds, Series S.U.I. 2009 (PDF)

  2. Resolution for the Sale and Issuance of $6,615,000 (estimated) Parking System Revenue Refunding Bonds, Series S.U.I. 2009 (PDF)

• Register of University of Iowa Capital Improvement Business Transactions (PDF)

• Institutional Agreements, Leases and Easements (PDF)

• University Strategic Plan Progress Report (PDF)

• Presentation on the Iowa Student Loan Liquidity Corporation (PDF)

• Faculty Presentation at Iowa State University - IT Adventures Program (PDF)

• Presentation on Office of Experimental Program to Stimulate Competitive Research (EPSCoR) (PDF)

• Highlighted Technology Transfer Presentation (PDF)

 

Board Meeting Schedule

2009

Date	Venue	Location
August 4, 2009 (Evaluations)	University of Northern Iowa	Cedar Falls
August 5, 2009	University of Northern Iowa	Cedar Falls
September 16 - 17, 2009	Iowa School for the Deaf	Council Bluffs
October 29, 2009	University of Northern Iowa	Cedar Falls
December 10, 2009	Telephonic

2010

Date	Venue	Location
February 3, 2010 (Evaluations)	Iowa State University	Ames
February 4, 2010	Iowa State University	Ames
March 24 - 25, 2010	University of Northern Iowa	Cedar Falls
April 28 - 29, 2010	University of Iowa	Iowa City
June 9 or 10, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Iowa State University*	Ames*
August 5, 2010	Iowa State University	Ames
September 15 - 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 - 28, 2010	University of Iowa*	Ames*
December 9, 2010	Telephonic

*Items in bold subject to approval in Agenda Item 2b