June 4-6, 2019
Meeting of the Board of Regents, State of Iowa
June 4-6, 2019
Alumni Center
Iowa State University
Ames, Iowa
Full Agenda (PDF)
Tuesday, June 4 (Uelner Executive Boardroom)
10 a.m. - Board Convenes in Open Session
- Call to Order (PDF) - Audio
- Closed Session for Evaluations (PDF) - Audio
Wednesday, June 5 (Uelner Executive Boardroom)
8 a.m. - Board Convenes in Open Session
- Call to Order (PDF) - Audio
- Closed Session for Evaluations (PDF) - Audio
Noon - Break for Lunch
Open Session in Reiman Ballroom
1 p.m. - Property and Facilities Committee (PDF) - Audio
- Minutes of April 18, 2019 Committee Meeting (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Property Sale (PDF)
- Agreements, Leases and Easements (PDF)
1:20 p.m. - Investment and Finance Committee (PDF) - Audio
- Minutes of February 27, 2019 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended March 31, 2019 (PDF) Report (PDF)
1:50 p.m. - Academic Affairs Committee (PDF) - Audio
- Minutes of April 18, 2019 Academic Affairs Committee (PDF)
- Iowa State University Name Change Requests
- University of Iowa Name Change Requests
2:05 p.m. - Campus and Student Affairs Committee (PDF) - Audio
2:30 p.m. - Board Convenes in Open Session
- Call to Order (PDF) - Audio
- Consent Agenda (PDF) - Audio
- Minutes of April 18, 2019, Board Meeting (PDF)
- Minutes of May 1, 2019, Board Meeting (PDF)
- Meeting of April 18, 2019 - Audit and Compliance Committee (PDF)
- Meeting of June 5, 2019 - Property and Facilities Committee (PDF)
- Personnel Appointments (PDF)
- FY 2020 Salary Policies (PDF)
- Allocation of FY 2020 State Appropriation (PDF)
- FY 2020 Campus Sustainability Report (PDF)
- Agreements with the Nebraska Department of Education (PDF)
- 2019-20 Amended Promotion and Tenure Actions (PDF)
- Board Policy Manual Revisions, Chapter 2.3 (PDF)
- University of Iowa Proposed Property Sale (PDF)
2:35 p.m. - Audit and Compliance Committee (PDF) - Audio
2:45 p.m. - Break
3 p.m. - University of Iowa Hospitals and Clinics Committee (PDF) - Audio
- Minutes of April 18, 2019 Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
4:15 p.m. - Sexual Harassment Training (PDF) - Audio
5:15 p.m. - Anticipated Adjournment
Thursday, June 6 (Reiman Ballroom)
9:15 a.m. - Board Convenes in Open Session
- Call to Order (PDF) - Audio
- Reports from Institutional Heads (PDF) - Audio
- Board President Report (PDF)
- Approval of 2019-20 Tuition and Fees (PDF) - Audio
- Approval of 2019-20 Common and University/Program Specific Fees (PDF) - Audio
- 2019 Legislative Session Summary (PDF) - Audio
- Consideration of Personnel Action for Institutional Heads and Executive Director Compensation (PDF) - Audio
- Closed Session (PDF) - Audio
Noon - Break for Lunch
- Public Comment (PDF) - Audio