June 13-14, 2023

Meeting of the Board of Regents, State of Iowa

June 13-14, 2023
Levitt Center
University of Iowa
Iowa City, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

Tuesday, June 13, 2023

9 a.m. – Board Convenes in Open Session

1. Call to Order for June 13, 2023 (PDF)  VIDEO
2. Closed Session for Evaluations (PDF)  VIDEO
3. Public Comment (PDF)  VIDEO

5:45 p.m. – Anticipated Adjournment
 

Wednesday, June 14, 2023

9:15 a.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of April 19, 2023 Property and Facilities Committee Meeting (PDF)
2. University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Property Transfer (PDF)
4. Iowa State University Capital Improvement Business Transactions (PDF)
5. Iowa State University Facility Naming (PDF)
6. Iowa State University Property Transfer (PDF)
7. Institutional Agreements, Leases and Easements (PDF)

9:45 a.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of April 19, 2023 Academic Affairs Committee (PDF)
2. UNI New Programs
   1. Bachelor of Science in Materials Science Engineering (PDF)
   2. Bachelor of Science in Materials Science Engineering Technology (PDF)
3. UNI New School/Department Requests
   1. School of Health and Human Sciences (PDF)
   2. Department of Nursing and Public Health (PDF)
4. ISU Program Termination Request: Bachelor of Science in Biophysics (PDF)
5. American School for the Deaf Agreement (PDF)
6. University Presentation: Artificial Intelligence Opportunities and Challenges (PDF)

10:45 p.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. FY 2024 Salary Policies (PDF)
2. Personnel Appointments (PDF)
3. University of Iowa Student Insurance Rates (PDF)
4. ISU College of Veterinary Medicine Pilot Program (PDF)
5. Board Policy Manual Revisions (PDF)

11 a.m. – Investment and Finance Committee (PDF)  VIDEO

1. Minutes of February 22, 2023 Committee Meeting (PDF)
2. Investment and Cash Management Report for the Quarter Ended March 31, 2023 (PDF)  Report (PDF)

11:30 a.m. – Break for Lunch

12:30 p.m. – Board Convenes in Open Session

4. Call to Order for June 14, 2023 (PDF)  VIDEO

12:30 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of April 19, 2023 Committee Meeting (PDF)
2. State Audit Reports (PDF)
3. Internal Audit Reports Issued (PDF)

1 p.m. – University of Iowa Hospitals and Clinics Committee (PDF)  VIDEO

1. Minutes of April 19, 2023 Committee Meeting (PDF)
2. University of Iowa Hospitals and Clinics Presentation (PDF)
3. UIHC Proposed Rate Increase for FY 2024 (PDF)

2 p.m. – Break

5. Consent Agenda (PDF)  VIDEO
   1. Minutes of April 19-20, 2023 Board Meeting (PDF)
   2. Minutes of May 11, 2023 Board Meeting (PDF)
   3. Meeting of June 14, 2023 Property and Facilities Committee (PDF)
   4. Meeting of June 14, 2023 Academic Affairs Committee (PDF)
   5. Meeting of June 14, 2023, Governance, Evaluation, and Human Resources Committee (PDF)
   6. Meeting of June 14, 2023 Investment and Finance Committee (PDF)
   7. Meeting of June 14, 2023 Audit and Compliance Committee (PDF)
   8. Meeting of June 14, 2023 University of Iowa Hospitals and Clinics Committee (PDF)
   9. FY 2023 Campus Sustainability Report (PDF)
6. Faculty Presentation (PDF)  VIDEO
7. 2023-24 Tuition and Fees & Common University/Program Specific Fees (PDF)  VIDEO
8. Board President Report (PDF)  VIDEO
9. Reports from Institutional Heads (PDF)  VIDEO
10. Institutional Head and Executive Director Compensation (PDF)  VIDEO
11. Iowa Workforce Grant and Incentive Programs and Occupations (PDF)  VIDEO

4:45 p.m. – Anticipated Adjournment