March 13, 2013

Meeting of Board of Regents, State of Iowa

Sun Room, Memorial Union
Iowa State University
Ames, Iowa

March 13, 2013

Agenda Items

Audio of the Meeting

Education and Student Affairs Committee Audio

BOR meeting AM Audio

BOR Meeting PM Audio

 

1. Education and Student Affairs Committee (PDF)

   1. Minutes of October 24, 2012 Education and Student Affairs Committee (PDF)

   2. 2011-12 Report on Faculty Resignations (PDF)

   3. Annual Report of Student Retention and Graduation Rates (PDF) - (PowerPoint) (PDF)

   4. Supporting Student Veterans at Iowa State University (PDF) - (PowerPoint) (PDF)

   5. Athletic Training Education Program Accreditation Report at Iowa State University (PDF)

   6. Child Development Laboratory School Accreditation Report at Iowa State University (PDF)

   7. Student Counseling Services, Pre-Doctoral Internship Program Accreditation Report at Iowa State University (PDF)

   8. College of Veterinary Medicine Accreditation Report at Iowa State University (PDF)

   9. University Counseling Service Doctoral Internship Program Accreditation Report at the University of Iowa (PDF)

   10. Nuclear Medicine Technology Accreditation Report at the University of Iowa (PDF)

   11. 2011-2012 Distance Education Report (PDF)

   12. 2013 Education and Student Affairs Committee Work Plan (PDF)

   13. Other Business

1. Call Full Board to Order for March 13, 2013 (PDF)

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

      1. Minutes of February 6, 2013, Committee Meeting (PDF)

         • Opening Remarks

         • Mental Health Overview

         • Operational and Financial Performance

         Presentation (PDF)

         Board Receipt of Committee Report

   2. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of February 6, 2013, Committee Meeting (PDF)

      2. Investment and Cash Management Report for the Quarter Ended December 31, 2012 (PDF)

      Board Receipt of Committee Report

2. Board President Report (PDF)

3. Consent Agenda (PDF)

   1. Minutes of January 29, 2013, Board Meeting (PDF)

   2. Minutes of February 6-7, 2013, Board Meeting (PDF)

   3. Transparency Task Force (PDF)

   4. Appointment (PDF)

   5. Proposed University Parking for FY 2014 (PDF)

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

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

   8. Iowa State University Equipment Purchase (PDF)

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

5. Sale and Issuance of $25,000,000 Dormitory Revenue Bonds, Series I.S.U. 2013A (PDF)

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

7. University of Iowa Apartment Housing Replacement (PDF)

8. Ratification of Collective Bargaining Agreements (PDF)

9. Iowa State University Economic Development Presentation (PDF) (PowerPoint) (PDF)

10. Legislative Update (PDF)

11. Residence System Governance Report (PDF)

    • SUI – Von Stange, Director, University Housing

    • ISU – Peter Englin, Director, Department of Residence

    • UNI – Carol Petersen, Interim Director of Residence

12. Faculty Presentation at Iowa State University: “Biosciences, Economic Development, and New Technologies” (PDF) - (PowerPoint (PDF))

13. Closed Session (PDF)

Board Meeting Schedule

2013

Date	Location	City
April 24-25, 2013	University of Northern Iowa	Cedar Falls
June 5, 2013	University of Iowa	Iowa City
August 7, 2013 (Evaluations)	Iowa State University	Ames
August 8, 2013	Iowa State University	Ames
September 11, 2013	University of Northern Iowa	Cedar Falls
October 23-24, 2013	University of Iowa	Iowa City
December 4, 2013	Telephonic

2014

Date	Location	City
February 5, 2014 (Evaluations)	University of Northern Iowa	Cedar Falls
February 6, 2014	University of Northern Iowa	Cedar Falls
March 12, 2014	Iowa State University	Ames
April 23-24, 2014	University of Iowa	Iowa City
June 4, 2014	Iowa State University	Ames
August 6, 2014 (Evaluations)	University of Northern Iowa	Cedar Falls
August 7, 2014	University of Northern Iowa	Cedar Falls
September 10, 2014	Iowa State University	Ames
October 22-23, 2014	University of Iowa	Iowa City
December 3, 2014	Telephonic