June 6-8, 2017

Meeting of the Board of Regents, State of Iowa

June 6, 2017
 Alumni Center - Uelner Executive Board Room
Iowa State University
Ames, Iowa

A.M. Audio

P.M. Audio

June 7-8, 2017
 Slife Ballroom, Commons
University of Northern Iowa
Cedar Falls, Iowa

June 7 Audio
June 8 Audio (Morning)
June 8 Audio (Afternoon)

 

Tuesday, June 6, 2017 - Evaluations (Iowa State Alumni Center)

1. Call to Order for June 6, 2017
2. Closed Session for Evaluations   Evaluation Schedule
   1. Consideration of Personnel Action

 

Wednesday, June 7, 2017 - Committees (UNI Commons)

Academic and Student Affairs Committee

1. Minutes
   1. Minutes  of April 19, 2017 Academic and Student Affairs Committee (PDF)
   2. Minutes of April 10, 2017 Academic and Student Affairs Committee (UNI) (PDF)
   3. Minutes of April 10, 2017 Academic and Student Affairs Committee (SUI) (PDF)
2. Presentation at University of Northern Iowa: "Still Swinging After All These Years" (PDF)
3. Iowa State University Programs
   1. Request for New Program: RN to Bachelor of Science in Nursing (PDF)
   2. Request to Eliminate a Center: Center for Integrated Animal Genomics (PDF)
   3. Request to Eliminate a Center: Midwest Agribusiness Trade Research (PDF)
4. University of Iowa Programs
   1. Request for a New Program: Bachelor of Science Program in Neuroscience (PDF)
5. 2015-2016 Student Financial Aid Report (PDF)  Public Presentation (PDF)
6. 2017 Academic and Student Affairs Committee Work Plan (PDF)
7. Other Business

Investment and Finance Committee

1. Investment and Cash Management Report for the Quarter Ended March 31, 2017 (PDF)  Full Report (PDF)
2. Revised Investment Policy (PDF)
3. Modification of Financial Institutions, Brokerage Firms, and Money Market Mutual Funds (PDF)
4. FY 2018 Budget Update (PDF)

Property and Facilities Committee

1. Minutes of April 19, 2017 Property and Facilities Committee Meeting (PDF)
2. FY 2018 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. Institutional Agreements, Leases, and Easements (PDF)
6. Discussion of Future Committee Agenda and Other Items (PDF)

Board Convenes in Open Session

3. Call to Order for June 7, 2017 (PDF)
4. Bond Sales (PDF)
   1. Sale and Award of $22,785,000 (Estimated) Recreational Facilities Revenue Refunding Bonds, Series S.U.I. 2017 (PDF)
   2. Sale and Award of $25,400,000 (Estimated) Recreational System Facilities Revenue Refunding Bonds, Series I.S.U. 2017 (PDF)

University of Iowa Hospitals and Clinics Committee

1. Minutes of April 19, 2017 University of Iowa Hospitals and Clinics Committee Meeting (PDF)
2. University of Iowa Hospitals and Clinics Presentation (PDF)

Thursday, June 8, 2017 (UNI Commons)

Board Convenes in Open Session

5. Call to Order for June 8, 2017 (PDF)
6. Public Comments (PDF)
7. Iowa State University Presidential Search Update (PDF)
8. Consent Agenda (PDF)
   1. Minutes of April 19-20, 2017, Board Meeting (PDF)
   2. Minutes of May 1, 2017, Telephonic Board Meeting (PDF)
   3. Minutes of May 8, 2017, Telephonic Board Meeting (PDF)
   4. Meeting of June 7, 2017 – Investment and Finance Committee (PDF)
   5. Meeting of April 19, 2017 - Academic and Student Affairs Committee (PDF)
   6. Meeting of April 19, 2017 - University Hospital and Clinics Committee (PDF)
   7. Personnel Appointments (PDF)
   8. FY 2018 Salary Policies (PDF)
   9. Agreements with the Nebraska Department of Education (PDF)
   10. Campus Sustainability Annual Report (PDF)
   11. Policy Manual Revisions - Chapter 2.1 - Phased Retirement Policy (PDF)
   12. Waiver of Board Policy - Chapter 1.4.H (PDF)
   13. Board Office Early Retirement Incentive Program (PDF)
   14. Approval Of Iowa School For The Deaf Graduation Requirements (PDF)
   15. Appointments to Committees, Boards and Commissions (PDF)
   16. Proposed Policy Manual Revisions – Chapter 1.2 (PDF)
9. Approval of 2017-2018 Tuition Rates (PDF)
10. Presentation at the University of Northern Iowa: "Tuition Task Force" (PDF)  Public Presentation (PDF)
11. Board President Report (PDF)
    1. Executive Director Resignation (PDF)
12. Reports from Institutional Heads (PDF)
13. Update on Financial Literacy (PDF)
14. Faculty Presentation at University of Northern Iowa: "GeoInformatics Training, Research, and Extension Center (UNIGeoTREE) - How We Help Iowa" (PDF)