June 4, 2020

Virtual Meeting of the Board of Regents, State of Iowa

June 4, 2020

Preview  I  Recap

Full Agenda (PDF)

Open Session Live Audio

 

Thursday, June 4, 2020

10 a.m. - Property and Facilities Committee (PDF)  Audio

  1. Minutes of April 1, 2020 Committee Meeting (PDF)
  2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  3. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  4. Institutional Agreements, Leases and Easements (PDF)

10:15 a.m. - Academic Affairs Committee (PDF)  Audio

  1. Minutes of April 1, 2020 Academic Affairs Committee (PDF)
  2. SUI School Name Change Request: School of Urban and Regional Planning (PDF)
  3. UNI Department Name Change Request: Department of Marketing (PDF)
  4. ISU Department Name Change Request: Department of Management (PDF)

10:35 a.m. - Campus and Student Affairs Committee (PDF)  Audio

  1. Presentation: Campus and Student Life During COVID-19 (PDF)

11:35 a.m. - Investment and Finance Committee (PDF)  Audio

  1. Minutes of April 1, 2020 Investment and Finance Committee (PDF)
  2. Investment and Cash Management Report for the Quarter Ended March 31, 2020 (PDF)

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

  1. Call to Order for June 4, 2020 (PDF)  Audio

12:30 p.m. - Audit and Compliance Committee (PDF)  Audio

  1. Minutes of April 1, 2020 Audit and Compliance Committee (PDF)
  2. State Audit Reports (PDF)
  3. Internal Audit Reports Issued (PDF)

12:45 p.m. - University of Iowa Hospitals and Clinics Committee (PDF)  Audio

  1. Minutes of April 1, 2020 UIHC Committee (PDF)
  2. University of Iowa Hospitals and Clinics Presentation (PDF)

 

  1. Consent Agenda (PDF)  Audio
    1. Minutes of April 1, 2020 Board Meeting (PDF)
    2. Minutes of April 30, 2020 Board Meeting (PDF)
    3. Minutes of May 4, 2020 Board Meeting (PDF)
    4. Meeting of June 4, 2020 Property and Facilities Committee (PDF)
    5. Meeting of June 4, 2020 Academic Affairs Committee (PDF)
    6. Meeting of June 4, 2020 Campus and Student Affairs Committee (PDF)
    7. Meeting of June 4, 2020 Investment and Finance Committee (PDF)
    8. Meeting of June 4, 2020 Audit and Compliance Committee (PDF)
    9. Meeting of June 4, 2020 University of Iowa Hospitals and Clinics Committee (PDF)
    10. Agreements with the Nebraska Department of Education (PDF)
    11. Personnel Appointments (PDF)
    12. FY 2021 Salary Policies (PDF)
    13. FY 2021 Campus Sustainability Report (PDF)
    14. Ratification of Advisory Group (PDF)
  2. Board President Report (PDF)  Comments (PDF)   Audio
  3. Proposed 2020-21 Tuition and Fees (PDF)  Audio
  4. Sale and Award of SUI Facilities Corporation Revenue Refunding Bonds, Series 2020 (PDF)  Audio
  5. Closed Session (PDF)  Audio