March 18-19, 2009

Board of Regents, State of Iowa
Main Lounge, Iowa Memorial Union
University of Iowa
Iowa City, Iowa

March 18-19, 2009

Click here for Audio of Board Meeting

Agenda Items

Wednesday, March 18

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

Thursday, March 19

Audit/Compliance and Investment Committee Agenda (PDF)

  1. Approve Minutes from February 3, 2009, Committee Meetina (PDF)

  2. Investment and Cash Management Report for the Quarter Ended December 31, 2008 (PDF)

    • Asset Allocation Implementation

    • Operating Assets - Money Market Funds

Board of Regents Meeting Agenda

  1. Call to Order for March 19, 2009 (PDF)

  2. Consent Agenda (PDF)

    1. Minutes of February 3, 2009, Board Meeting (PDF)

    2. Revisions to Board Meeting Calendar (PDF)

    3. Institutional Personnel Transactions (PDF)

    4. Conflict of Interest Vendors (PDF)

    5. University of Iowa Equipment Purchases (PDF)

    6. Request to Create and Name Departments at the University of Iowa College of Pharmacy (PDF)

    7. Request to Offer Off-Campus Undergraduate Programs (PDF)

    8. Request to Establish a New Center at Iowa State University – Center for Advanced Host Defenses, Immunobiotics, and Translational Comparative Medicine (PDF)

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

  3. Executive Director Report (PDF)

  4. Legislative Update (PDF)

  5. Institutional Budget Strategies (PDF)

    • Iowa State University

    • Iowa Braille and Sight Saving School

    • Iowa School for the Deaf

    • University of Iowa

    • University of Northern Iowa

  6. Ratification of Collective Bargaining Agreements (PDF)

  7. Report on the Updated FERPA Regulations and Clarification on the Application of FERPA and HIPAA to Student Health Records (PDF)

  8. Residence System Governance Report (PDF)

    • SUI

    • ISU

    • UNI

  9. Proposed University Parking (PDF)

    • SUI

    • ISU

    • UNI

  10. Presentation on Report on Investigation of Expanding Price Laboratory School as a Research, Development, Demonstration, and Dissemination School (PDF)

  11. University of Iowa Hospitals and Clinics Trustees (PDF)

  12. Audit/Compliance and Investment Committee (PDF)

  13. Resolution for the Sale and Issuance of $13,925,000 Academic Building Revenue Bonds, Series U.N.I. 2009 (PDF)

  14. University of Iowa Flood Recovery

    1. Lessons Learned (PDF)

    2. Update of Flood Recovery Status (PDF)

    3. Facility Replacement Study (PDF)

    4. Updated Cost Estimates (PDF)

    5. Liquidity Financing (PDF)

  15. Campus Sustainability – Part II – A Board of Regents Initiative (PDF)

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

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

  18. ISU – Jack Trice Stadium East Concourse Financing (PDF)

  19. Institutional Agreements, Leases and Easements (PDF)

  20. Annual Student Financial Aid Report (PDF)

  21. Annual Regent Student Financial Aid Study (PDF)

  22. Faculty Presentation at the University of Iowa – The Impact of Hearing Science on Education and Service to Iowans (PDF)

  23. Highlighted Technology Transfer Presentation (PDF)

  24. Evaluation of Executive Director (in closed session) (PDF)

Board Meeting Schedule

2009

Date Venue Location

April 29 – 30, 2009

University of Northern Iowa

Cedar Falls

June 10 – 11, 2009

Iowa State University

Ames*

August 5, 2009*

University of Northern Iowa

Cedar Falls

September 16 – 17, 2009

University of Iowa*

Iowa City*

October 28 – 29, 2009

Iowa School for the Deaf

Council Bluffs

December 9 or 10, 2009*

Iowa State University (telephonic)*

Ames*

 

2010

Date Venue Location

February 3 – 4, 2010

Iowa State University

Ames

March 24 – 25, 2010*

University of Northern Iowa

Cedar Falls

April 28 – 29, 2010

Iowa Braille and Sight Saving School

Vinton

June 9 – 10, 2010

University of Iowa

Iowa City

August 4 – 5, 2010

Iowa State University

Ames

September 15 – 16, 2010

Iowa School for the Deaf

Council Bluffs

October 27 – 28, 2010

University of Northern Iowa

Cedar Falls

December 8 – 9, 2010

University of Iowa

Iowa City

*Subject to approval in Agenda Item 2b