June 12, 2008

Board of Regents, State of Iowa
Scheman Building, Rooms
Iowa State University
Ames, Iowa

June 12, 2008

Agenda Items

Revised (06/10/08)

 

Committee Meetings

1. Audit/Compliance and Investment Committee (PDF)

   1. Approve Minutes from April 30, 2008, Committee Meeting (PDF)

   2. Investment and Cash Management Report for the Quarter Ended March 31, 2008 (PDF)

      (Report) (PDF)

   3. Progress Report on Asset Allocation Policy

   4. University of Iowa Proposed Strategy for Operating Fund Diversified Pool (PDF)

   5. Discussion of Investment Managers Reviews

   6. Review Proposed Audit/Compliance and Investment Calendar (PDF)

   7. Other Business

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

   1. Approve Minutes from April 30, 2008, Committee Meeting (PDF)

   2. Replacement Hospital Additions and Renovations

   3. Ambulatory/Outpatient Facilities Project

   4. UI Health Care Comprehensive Marketing and Communications

   5. Patient Safety at UI Health Care

      UIHC Presentation (PDF)

Board of Regents Meeting

1. Consent Agenda

   1. Minutes of April 30-May 1, 2008, Board Meeting (PDF)

   2. Minutes of May 8, 2008, Board Meeting (PDF)

   3. Institutional Personnel Transactions (PDF)

   4. Conflict of Interest Vendors (PDF)

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

   6. University of Iowa Equipment Purchase (PDF)

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

   8. Proposed Non-Tenured Research Professor Track Policy at the University of Iowa (PDF)

   9. Request for a Program Name Change at Iowa State University - Interdepartmental Graduate Major in Plant Physiology to Interdepartmental Graduate Major in Plant Biology (PDF)

   10. Request for a Program Name Change at Iowa State University - Bachelor of Science Program in Entomology to Bachelor of Science Program in Insect Science (PDF)

   11. Request for a Program Name Change at Iowa State University - Bachelor of Science Program in Agricultural Education to Bachelor of Science Program in Agriculture and Life Sciences Education (PDF)

   12. Request for a New Program at Iowa State University - Bachelor of Science Program in Culinary Science (PDF)

   13. Request for a New Program at Iowa State University - Bachelor of Science Program in Global Resource Systems (PDF)

   14. Request for a New Program at Iowa State University - Bachelor of Science Program in Biological Systems Engineering (PDF)

   15. Request for a New Program at Iowa State University - Bachelor of Arts Program in World Languages and Cultures (PDF)

2. Board President Report (PDF)

3. Executive Director Report (PDF)

4. Institution Updates (PDF)

   1. University of Iowa

   2. Iowa State University

   3. University of Northern Iowa

   4. Iowa School for the Deaf

   5. Iowa Braille and Sight Saving School

5. Audit/Compliance and Investment Committee (PDF)

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

7. Report on Search for the Superintendent of the Iowa Braille and Sight Saving School (PDF)

8. Modified Duties for New Parents (PDF)

9. FY 2008 Budget Adjustments, FY 2009 Salary Policies, and FY 2009 Budgets - Special Schools, Board Office, Regional Study Centers (PDF)

10. Resolution for the Sale and Award of Not to Exceed $8,750,000 Telecommunications Facilities Revenue Refunding Bonds, Series S.U.I. 2008 (PDF)

11. Institutional Agreements, Leases and Easements (PDF)

12. FY 2009 Annual Capital Plans (PDF)

13. Schematic Design and Financing for Carver-Hawkeye Arena - Addition and Renovation Project at University of Iowa (PDF)

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

15. University of Iowa Proposed Property Purchase (PDF)

16. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF) (revised 6/11/08)

17. Report on the University of Iowa's Compliance with Policy and Procedures While Investigating a Sexual Assault Complaint (PDF) (revised 6/10/08)

    Attachments (PDF) (large file)

18. Faculty Presentation at Iowa State University - “Center for Integrated Animal Genomics" (PDF)

19. Report on the Board of Regents Mathematics and Science Collaborative Initiative (PDF)

20. Voluntary System of Accountability Update (PDF)

21. Final Report on the Articulation Website Development (PDF)

22. Personnel Appeal (In Closed Session (PDF))

23. Appointment of Superintendent of the Iowa Braille and Sight Saving School (In Closed Session) (PDF)

 

Board Meeting Schedule

2008

Date	Venue	Location
August 6 - 7, 2008	University of Northern Iowa	Cedar Falls
September 17 - 18, 2008	University of Iowa	Iowa City
October 29 - 30, 2008	Iowa State University	Ames
December 10 - 11, 2008	University of Northern Iowa	Cedar Falls

2009

Date	Venue	Location
February 4 - 5, 2009	University of Iowa	Iowa City
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