March 11, 2015

Meeting of Board of Regents, State of Iowa

Main Lounge, Iowa Memorial Union
University of Iowa
Iowa City, Iowa

March 11, 2015

Agenda Items

Property and Facilities Committee Audio

Board Meeting AM Audio

Board Meeting PM Audio

 

Wednesday, March 11, 2015

1. Property and Facilities Committee (PDF)

   1. Minutes of February 5, 2015, Committee Meeting (PDF)

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

   3. Iowa State University Proposed Property Purchase (PDF)

   4. University of Iowa Flood Recovery Update (PDF)

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

2. Education and Student Affairs Committee (PDF)

   1. Minutes of February 4, 2015, Committee Meeting (PDF)

   2. Presentation at the University of Iowa: “Transitioning New RNs to Practice with Online Nurse Residency Program” (at the University of Northern Iowa: “First Year Only“ (PDF)

   3. College of Law and Master of Studies in Law Program Discussion (PDF)

   4. Update on Northeast Regional Academy (PDF)

   5. Request for a New Program at Iowa State University: Bachelor of Science Program in Early Childcare Education and Programming (PDF)

   6. Proposed Revisions for the Iowa State University 2015-2016 General Catalog (PDF)

   7. Annual Report of Student Retention and Graduation Rates (PDF) (deferred to April)

   8. Update on Three-Year Degrees at the University of Iowa: “Iowa Degree in Three” (PDF)

   9. Update on ACE Workshop on Awarding Military Credit (PDF) (deferred to April)

   10. 2015 Education and Student Affairs Committee Work Plan (PDF)

   11. Other Business

1. Call to Order for March 11, 2015 (PDF)

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

      1. Minutes of February 5, 2015, Committee Meeting (PDF)

         • Opening Remarks
         • Operational and Financial Performance
         • Health Faculty Presentation: Outcomes at UI Children's Hospital NICU and New National Standards for Prenatal Care

   2. Presentation (PDF)

   3. Board Receipt of Committee Report

   4. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of February 5, 2015 Committee Meeting (PDF)

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

      3. Fund Manager Issues (PDF)

   5. Board Receipt of Committee Report

2. Consent Agenda (PDF)

   1. Minutes of February 4-5, 2015, Board Meeting (PDF)

   2. Minutes of January 20, 2015, Board Meeting (PDF)

   3. Annual Report on Span of Control (PDF)

   4. Proposed University Parking for FY 2016 (PDF)

   5. University of Iowa Reimbursement Resolution – Motor Vehicle Purchase (PDF)

   6. Request for Modification of Iowa Board of Regents Approved University of Iowa Carver College of Medicine Incentive Program (PDF)

   7. Comprehensive Human Resources Report (PDF) - (Report) (PDF)

   8. Ratification of Equipment Purchase - University of Iowa (PDF)

   9. Annual Report on Campus Safety and Security (PDF)

   10. Personnel Actions (PDF)

3. Board President Report (PDF)

4. Reports from Institutional Heads (PDF)

   • SUI
   • Special Schools
   • ISU
   • UNI

5. Ratification of Collective Bargaining Agreements (PDF)

6. Proposed Board of Regents Office 2015 Early Retirement Incentive Program (PDF)

7. Report of Property and Facilities Committee (PDF)

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

9. TIER - Update (PDF)

10. University of Iowa Presidential Search Update (PDF)

11. Residence System Governance Report (PDF)

12. Economic Development Presentation at the University of Iowa: "Venture School - Accelerating Early Stage Startups" (PowerPoint) (PDF)

13. Faculty Presentation at the University of Iowa: " The TraumaHawk App: Beaming Crashes into the Trauma Bay to Help Predict Injuries” (PDF)

14. Bond Sales

    1. Sale and Award of $19,835,000 (Estimated) Athletic Facilities Revenue Refunding Bonds, Series S.U.I. 2015 (PDF)

    2. Sale and Award of $11,810,000 (Estimated) Athletic Facilities Revenue Refunding Bonds, Series I.S.U. 2015 (Taxable) (PDF)

    3. Sale and Award of $3,535,000 (Estimated) Field House Revenue Refunding Bonds, Series U.N.I. 2015 (PDF)

    4. University of Iowa Facilities Corporation Revenue Refunding Bonds (Old Capitol Town Center) Series 2015 (PDF)

Board Meeting Schedule

2015

Date	Location	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

2016

Date	Location
February 24-25, 2016	TBD
April 20-21, 2016	TBD
June 8-9, 2016 (Evaluations)	TBD
August 3, 2016	Telephonic
September 7-8, 2016	TBD
October 19-20, 2016	TBD
December 7, 2016	Telephonic