June 9, 2010

Meeting of Board of Regents, State of Iowa

Old Main Auditorium
Iowa Braille and Sight Saving School
Vinton, Iowa

June 9, 2010

Agenda Items

1. Call to Order for June 9, 2010 (PDF)

2. Closed Session (PDF) (revised 06/07/10)

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

      1. Approve Minutes from April 28,2010, Committee Meeting (PDF)

         • Opening Remarks

         • Iowa River Landing Concept Drawings

         • Operating and Financial Performance

         • Presentation on Department of Radiation Oncology

         • Progress Report of Existing UIHC Strategic Plan
           University of Iowa Hospitals and Clinics Presentation (PDF)

      1. Board Receipt of Committee Report

   2. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of April 28, 2010 (PDF)

      2. Investment and Cash Management Report for the Quarter Ended March 31, 2010 (PDF)

      3. Modification of Brokerage Firms and Financial Institutions (PDF)

      1. Board Receipt of Committee Report

3. Board President Report (PDF)

4. Consent Agenda (PDF)

   1. Minutes of April 28-29, 2010, Board Meeting (PDF)

   2. Appointments (PDF)

   3. Conflict of Interest Vendors (PDF)

   4. University of Iowa Equipment Purchases (PDF)

   5. Adoption of Amendment to the Iowa Administrative Code (PDF)

   6. Approval of Non-Tuition-Related Miscellaneous Fees For 2010 – 2011 (PDF)

   7. Revision to the Board of Regents Policy Manual – Chapter 7 (PDF)

   8. Request for Name Change at the University of Iowa – Department of Integrative Physiology and Bachelor of Science in Integrated Physiology to Department of Health and Human Physiology and Bachelor of Science in Health and Human Physiology (PDF)

   9. Request for New Program at the University of Iowa – Bachelor of Arts Program in Health and Human Physiology (PDF)

   10. Request to Terminate Department of Health and Sport Studies at the University of Iowa (PDF)

   11. Request for a Name Change at the University of Iowa – Bachelor of Arts Program in Health and Sport Studies to the Bachelor of Arts Program in Sport Studies (PDF)

   12. Request for Name Change at the University of Iowa – Department of Counseling, Rehabilitation and Student Development to Department of Rehabilitation and Counselor Education (PDF)

   13. Request for a Name Change at Iowa State University – Master of Landscape Architecture II Program to Master of Science Program in Landscape Architecture (PDF)

   14. Request for a Program Name Change at Iowa State University – Master of Architecture II Program and Master of Science in Architectural Science to Master of Science Program in Architecture (PDF)

   15. Request for a New Program at Iowa State University – Master of Landscape Architecture Program (PDF)

   16. Request to Award an Honorary Doctor of Science Degree at Iowa State University (PDF)

   17. Legislative Interim Study Committee Appointments (PDF)

   18. Iowa School for the Deaf – FY 2010 Budget Ceiling Adjustment (PDF)

   19. Request to Eliminate an Administrative Unit at the University of Northern Iowa (PDF)

   20. Report of Crime Statistics at the Universities for the Quarter Ending March 31, 2010 (PDF)

   21. Interagency Cooperation Plan (PDF)

5. Progress Report of the Legislative Study Committee on Residential Services on the Campus of the Iowa Braille and Sight Saving School (PDF)

6. FY 2011 Budgets – Universities, Special Schools, Iowa Public Radio, Board Office (PDF)

7. FY 2011 Salary Policies (PDF)

8. FY 2011 Annual Capital Plans (PDF)

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

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

11. Institutional Agreements, Leases and Easements (PDF)

12. Sale and Issuance of Revenue Bonds

    1. Sale and Award of $25,000,000 Utility System Revenue Bonds, Series S.U.I. 2010 (PDF)

    2. University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver Biomedical Research Building), Series 2010 (PDF)

    3. Reimbursement Resolution, University of Iowa Hospitals and Clinics Projects (PDF)

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

    • School of Music Location

    • Key Milestones/Dates

    • Flood Projects Status Report

    • Financial Report

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

    • With Presentation of Short- and Long-Term Plans to Address Residence Hall Capacity

15. Project Labor Agreements (PDF)

16. Campus Sustainability Annual Report (Presentation) (PDF)

    1. University of Iowa Sustainability Annual Report (PDF)

    2. Iowa State University Sustainability Annual Report (PDF)

    3. University of Northern Iowa Sustainability Annual Report (PDF)

    4. Special Schools Sustainability Annual Report (PDF)

    5. Proposed Revision to Campus Sustainability Plan (PDF)

17. Annual Student Financial Aid Report (PDF)

18. University Strategic Plan Progress Reports (PDF)

19. Update of Discussion of Post-Tenure Review Policies (PDF)

20. Faculty Presentation at Iowa Braille and Sight Saving School – STEM for Students with Visual Impairments (PDF)

Board Meeting Schedule

2010

2011