June 11-13, 2024

Meeting of the Iowa Board of Regents

June 11-13, 2024
Levitt Center
University of Iowa
Iowa City, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

Tuesday, June 11, 2024

11 a.m. – Board Convenes in Open Session

1. Call to Order for June 11, 2024 (PDF)  VIDEO
2. Closed Session for Evaluations and Litigation (PDF)  VIDEO

5:15 p.m. – Anticipated Adjournment 

Wednesday, June 12, 2024

8:30 a.m. – Board Convenes in Open Session 

3. Call to Order for June 12, 2024 (PDF)  VIDEO
4. Closed Session for Evaluations and Litigation (PDF)  VIDEO

10:15 a.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Property and Facilities Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. Iowa State University CYTown Agreements (PDF)  Attachments (PDF)
4. Institutional Agreements, Leases and Easements (PDF)

10:45 a.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Academic Affairs Committee (PDF)
2. SUI New Center Request: Implementation Science Center (PDF)
3. University Presentation: Supporting Students and Faculty with Open Education Resources (PDF) 

11:15 a.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Committee Meeting (PDF)
2. FY 2025 Salary Policies (PDF)
3. Personnel Appointments (PDF)
4. University of Iowa Pharmaceuticals Incentive Plan (PDF)
5. Iowa State University P&S Pay Grade Structure (PDF)
6. Student Insurance Rates (PDF)

11:30 a.m. – Free Speech and Student Affairs Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Committee Meeting (PDF)
2. Update on Title IX Changes (PDF)

Noon – Break for Lunch

1:15 p.m. – Investment and Finance Committee (PDF)  VIDEO

1. Minutes of February 28, 2024 Committee Meeting (PDF)
2. Quarterly Investment Report (PDF)  Report (PDF)
3. Fund Manager Issue (PDF)

1:35 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Committee Meeting (PDF)
2. State Audit Reports (PDF)
3. Internal Audit Reports Issued (PDF)

2:05 p.m. – UI Health Care Committee (PDF)  VIDEO

1. Minutes of April 24, 2024 Committee Meeting (PDF)
2. UI Health Care Presentation (PDF)
3. UI Health Care Proposed Rate Increase for FY 2025 (PDF)

 

5. Public Comment (PDF)  VIDEO

3:30 p.m. – Anticipated Adjournment

Thursday, June 13, 2024

9:15 a.m. – Board Convenes in Open Session

6. Call to Order for June 13, 2024 (PDF)  VIDEO
7. Consent Agenda (PDF)  VIDEO
   1. Minutes of April 24-25, 2024 Board Meeting (PDF)
   2. Minutes of May 10, 2024 Special Meeting (PDF)
   3. Meeting of June 12, 2024 Property and Facilities Committee (PDF)
   4. Meeting of June 12, 2024 Academic Affairs Committee (PDF)
   5. Meeting of June 12, 2024 Governance, Evaluation, and Human Resources Committee (PDF)
   6. Meeting of June 12, 2024 Free Speech and Student Affairs Committee (PDF)
   7. Meeting of June 12, 2024 Investment and Finance Committee (PDF)
   8. Meeting of June 12, 2024 Audit and Compliance Committee (PDF)
   9. Meeting of June 12, 2024, UI Health Care Committee (PDF)
   10. FY 2024 Campus Sustainability Report (PDF)
8. Board President Report (PDF)  VIDEO
9. Reports From Institutional Heads (PDF)  VIDEO
10. 2024-25 Tuition and Fees & Common University/Program Specific Fees (PDF)  VIDEO
11. University Presidents and Executive Director Compensation (PDF)  VIDEO
12. University Presentation: Bible and Archaeology: A New Entrepreneurial Approach to Humanities Public Education (PDF)  VIDEO

Noon – Anticipated Adjournment