Iowa Board of Regents

June 4-5, 2014

Meeting of Board of Regents, State of Iowa

Iowa State University
Scheman Building, Room 230-240
Ames, Iowa

June 4-5, 2014

Agenda Items

Audio of the Meeting

June 4, 2014, Morning Session Audio

6/4/2014 - Afternoon Part 1 Audio

6/4/2014 - Afternoon Part 2 Audio

6/5/2014 - Morning Audio

6/5/2014 - Afternoon Audio

Education & Student Affairs Committee Audio

 

Wednesday, June 4, 2014

Thursday, June 5, 2014

  1. Call to Order for June 4, 2014 (PDF)

  2. Report of Performance-Based Revenue Model Task Force (PDF) - (summary of the approved model 6/4/14) (PDF)

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

    Board Receipt of Committee Report

    1. Minutes of April 23, 2014, Committee Meeting (PDF)

      • Opening Remarks

      • Operational and Financial Performance

      • FUTURE in Biomedicine Program

      Presentation (PDF)

      FUTURE in Biomedicine Program Information (PDF)

  4. Consent Agenda (PDF)

    1. Minutes of April 23-24, 2014, Board Meeting (PDF)

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

    3. Approval of Interim Superintendent for Iowa School for the Deaf and Iowa Braille and Sight Saving School (PDF)

    4. Appointments (PDF)

    5. Revisions to the Board of Regents Policy Manual – Chapter 8 (PDF)

    6. Iowa State University Equipment Purchase (pulled 06/02/14)

  5. Board President Report (PDF)

  6. Reports from Institutional Heads (PDF)

    • Iowa State University

    • University of Northern Iowa

    • University of Iowa

    • Special Schools

  7. FY 2015 Salary Policies (PDF)

  8. FY 2015 Special School Budgets, FY 2015 University Budget Update and FY 2014 Amended University Operating Budgets (PDF)

  9. Resolution for the Sale and Award of $27,500,000 Academic Building Revenue Bonds, Series S.U.I. 2014 (PDF)

  10. Campus Sustainability Annual Report (PDF)

  11. Economic Development Presentation at Iowa State University: “ Helping Iowa Grow – Iowa State University’s New Office of Economic Development and Industry Relations” (PDF)

  12. Faculty Presentation at Iowa State University: "Advanced Manufacturing in Iowa: The Center for e-Design and Digital Lab for Manufacturing"(cancelled 06/03/14)

  13. Audit/Compliance and Investment Committee (PDF)

    1. Minutes of April 24, 2014, Committee Meeting (PDF)

    2. Investment and Cash Management Report for the Quarter Ended March 31, 2014 (PDF)

    Board Receipt of Committee Report

    1. Property and Facilities Committee (PDF)

      1. Minutes of April 23, 2014, Committee Meeting (PDF)

      2. FY 2015 Annual Capital Plans (PDF)

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

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

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

      6. Institutional Agreements, Leases, and Easements (PDF)

      7. University of Iowa Update of Flood Recovery Status (PDF)

      8. University of Iowa (Lakeside Laboratory Regents Resource Center) – Acceptance of Donation of Property (PDF)

      9. Discussion of Future Committee Agenda and Other Items (PDF)

    2. Education and Student Affairs Committee (PDF)

      1. Minutes of April 24, 2014 Education and Student Affairs Committee Meeting (PDF)

      2. Status Report of Planning for a Pilot Regional Program to Serve Students who are Deaf or Blind (PDF) - (Powerpoint) (PDF)

      3. Request to Create New Center at Iowa State University: Iowa Soybean Research Center (PDF)

      4. Request to Create New Center at Iowa State University: Midwest Transportation Center (PDF)

      5. Request to Terminate the Bachelor of Arts Program in Chemistry-Marketing at the University of Northern Iowa (PDF)

      6. Request to Terminate the Master of Arts Program in Performance and Training Technology at the University of Northern Iowa (PDF)

      7. Proposed Course Changes at the University of Iowa (PDF)

      8. Request to Award an Honorary Doctor of Science Degree at the University of Northern Iowa (PDF)

      9. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Northern Iowa (PDF)

      10. Annual Regent Student Financial Aid Study (PDF)

      11. 2014 Education and Student Affairs Committee Work Plan (PDF)

      12. Other Business

  14. Call to Order for June 4, 2014 (PDF)

  15. Report of the Property and Facilities Committee (PDF)

  16. Report of the Education and Student Affairs Committee (PDF)

  17. Call to Order for June 5, 2014 (PDF)

  18. Evaluation of Institutional Heads and Executive Director (PDF)(in closed session)

  19. Consideration of Personnel Action for Institutional Heads and Executive Director Compensation (PDF)

Board Meeting Schedule

2014

Date Location City
August 6, 2014 Telephonic  
September 10, 2014 Iowa State University Ames
October 22-23, 2014 University of Iowa Iowa City
December 3, 2014 Telephonic  

2015

Date Location City
February 4-5, 2015 University of Northern Iowa Cedar Falls
March 11, 2015 University of Iowa Iowa City
April 22-23, 2015 Iowa School for the Deaf Council Bluffs
June 3, 2015 (Evaluations) Iowa State University Ames
June 4, 2015 Iowa State University Ames
August 5, 2015 Telephonic  
September 9, 2015 University of Northern Iowa Cedar Falls
October 21-22, 2015 University of Iowa Iowa City
December 2, 2015 Telephonic  
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