June 5-7, 2018

Meeting of the Board of Regents, State of Iowa

June 5-7, 2018
Slife Ballroom, Commons/Bartlett Hall, Room 1017
University of Northern Iowa
Cedar Falls, Iowa

Full Agenda (PDF)

June 5 Morning Audio

June 6 Morning Audio  I  June 6 Student Appeal Vote  I  June 6 Open Session Audio

June 7 Open Session Audio

 

Tuesday, June 5

1. Call to Order for June 5, 2018 (PDF)
2. Closed Session for Evaluations (PDF)

Wednesday, June 6

3. Call to Order for June 6, 2018 (PDF)
4. Closed Session for Evaluations and Student Appeal (PDF)

Board Reconvenes in Open Session

5. Call to Order for June 6, 2018 (PDF)
6. Bond Sales - Bid Opening for Sale and Award of $32,665,000 (Estimated) Hospital Revenue Bonds, Series S.U.I. 2018 (PDF)

Audit and Compliance Committee (PDF)

1. Minutes of April 11, 2018, Committee Meeting (PDF)
2. Internal Audit Reports Issued (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

1. Minutes of April 11, 2018, Committee Meeting (PDF)
   • UIHC Presentation (PDF) UIHC Operating and Financial Performance (PDF)
2. Capital Authorization for University of Iowa Health System (PDF)
3. UI Health Care Salary Policy for FY 2019 (PDF)

Thursday, June 7

Academic and Student Affairs Committee (PDF)

1. Consent (PDF)
   1. Minutes of April 11, 2018 Academic and Student Affairs Committee (PDF)
   2. Request for Reorganization:  University of Northern Iowa, Merge Department of Educational Psychology & Foundations and Department of Educational Leadership & Postsecondary Education (PDF)
   3. Request for Center Closure: Iowa State University, Analog and Mixed-Signal VLSI Design Center (PDF)
   4. Request for Center Closure: Iowa State University, Asteroid Deflection Research Center (PDF)
   5. Request for Program Termination: University of Iowa, Bachelor of Science in Journalism (PDF)
2. 2017 Regent Admission Index Biennial Review Report (PDF)
3. Regent Resource Center update (PDF)
4. Presentation at the University of Northern Iowa: “UNIBusiness Professional Readiness Program: Getting Students Ready for Business” (PDF)
5. Joint Discussion with Campus Safety & Security Committee on Recommended Policy Change:  Board Policy 1.2.C. (PDF)
6. Other Business

Investment and Finance Committee (PDF)

1. Minutes of February 21, 2018 Committee Meeting (PDF)
2. Investment and Cash Management Report for the Quarter Ended March 31, 2018 (PDF)  Presentation (PDF)
3. Modification of Financial Institutions, Brokerage Firms, and Money Market Mutual Funds (PDF)
4. 2018 Legislative Session Summary (PDF)

Property and Facilities Committee (PDF)

1. Minutes of April 11, 2018, Committee Meeting (PDF)
2. Register of Iowa State University Capital Improvement Business Transactions (PDF)
3. Discussion of Future Committee Agenda and Other Items 

Board Convenes in Open Session

7. Call to Order for June 7, 2018 (PDF)
8. Public Comments (PDF)
9. Board President Report (PDF)
10. Consideration of Personnel Action for Institutional Heads and Executive Director Compensation (PDF)
11. Consent Agenda (PDF)
    1. Minutes of April 11-12, 2018, Board Meeting (PDF)
    2. Meeting of April 11, 2018 - Property and Facilities Committee (PDF)
    3. Meeting of April 11, 2018 - Academic and Student Affairs Committee (PDF)
    4. Meeting of April 11, 2018 - University of Iowa Hospitals and Clinics Committee (PDF)
    5. Meeting of April 11, 2018 - Audit and Compliance Committee (PDF)
    6. Meeting of June 6, 2018 - University of Iowa Hospitals and Clinics Committee (PDF)
    7. Meeting of June 7, 2018 - Investment and Finance Committee (PDF)
    8. Meeting of June 7, 2018 - Academic and Student Affairs Committee (PDF)
    9. Proposed Board Policy - Trademarks (PDF)
    10. Proposed Board Policy Revision - Campus Safety and Security Reports (PDF)
    11. Personnel Appointments (PDF)
    12. FY 2019 Salary Policies (PDF)
    13. Proposed Board Policy Revision - Property and Facilities Committee (PDF)
    14. Proposed Board Policy Revision - Nonresident Part-Time Tuition (PDF)
    15. Proposed Residence System Board Plan – Iowa State University (PDF)
    16. Campus Sustainability Annual Report (PDF)
    17. Agreements with the Nebraska Department of Education (PDF)
    18. Delegation of Authority - U.S. Department of Energy Key Management Personnel (PDF)
    19. Allocation of FY 2019 State Appropriation (PDF)
    20. Adoption of Amendments to Iowa Administrative Code - Chapter 4 (PDF)
    21. Lease Agreement - AmeriCorps NCCC (PDF)
    22. Appointment of Chief Negotiator and Spokesperson (PDF)
12. Approval of 2018-2019 Tuition and Fees (PDF)
13. Presentation at UNI: "Center for Social and Behavioral Research: 50 Years of Statewide Service" (PDF)
14. Reports from Institutional Heads (PDF)