March 23, 2011

Meeting of Board of Regents, State of Iowa

Sun Room, Memorial Union
Iowa State University
Ames, Iowa

March 23, 2011

Agenda Items

1. Call to Order for March 23, 2011 (PDF)
   1. University of Iowa Hospitals and Clinics Committee (PDF)
      1. Minutes of February 2, 2011, Committee Meeting (PDF)
         • Opening Remarks
         • Operational and Financial Performance
         • Innovations in Medical Education at Iowa: Cyber-Anatomy
      1. Board Receipt of Committee Report
      2. University of Iowa Hospitals and Clinics Presentation (PDF)
   2. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of February 3, 2011, Committee Meeting (PDF)
      2. Investment and Cash Management Report for the Quarter Ended December 31, 2010 (PDF)
      1. Board Receipt of Committee Report
2. Board President Report (PDF)
3. Consent Agenda (PDF)
   1. Minutes of February 2-3, 2011, Board Meeting (PDF)
   2. Conflict of Interest Vendors (PDF)
   3. University of Iowa Equipment Purchase (PDF)
   4. Calendar Year 2012 Board Meeting Schedule (PDF)
   5. Annual Report on Span of Control (PDF)
   6. Request to Terminate the Ph.D. Program in German at the University of Iowa (PDF)
   7. Request to Remove Suspension of Admissions in the Master of Arts
      Program in German at the University of Iowa (PDF)
   8. Request to award an Honorary Doctor of Science Degree at Iowa State University (PDF)
   9. Request to award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)
   10. Request to award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)
   11. Anesthesia Nursing Programs Accreditation Report at the University of Iowa (PDF)
   12. Annual Report on Campus Safety and Security (PDF)
   13. Proposed University Parking (PDF)
   14. Approval of Academic and Administrative Fees for 2011-2012 (PDF)
4. Proposed 2011-2012 Tuition and Fees (PDF)
5. Ratification of Collective Bargaining Agreements (PDF)
6. Early Retirement Incentive Program Iowa Braille and Sight Saving School (PDF)
7. Bond Sales
   1. Sale and Award of $11,970,000 (estimated) Telecommunications Facilities Revenue Bonds, Series S.U.I. 2011 (PDF)
   2. Sale and Award of $5,510,000 (estimated) Dormitory Revenue Refunding Bonds, Series S.U.I. 2011 (PDF)
8. Register of University of Iowa Capital Improvement Business Transactions (PDF)
9. Abandonment of a Portion of Hawkeye Drive and Hawkeye Court Apartments at the University of Iowa (PDF)
10. Register of Iowa State University Capital Improvement Business Transactions (PDF)
11. Gift of Real Estate and Amended Lease (PDF)
12. Iowa State University – Jack Trice Stadium Scoreboard and Sound System – Revised Purchase (PDF)
13. Institutional Agreements, Leases, and Easements (PDF)
14. Legislative Update (PDF)
15. Iowa State University Flood/Storm Recovery (PDF)
16. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Report
17. Residence System Governance Report (PDF)
18. Closed Session
    1. Litigation (Docket memo pulled on 3/21/11)
    2. Evaluation of Institutional Heads and Executive Director (PDF)
19. Report of University of Iowa Root Cause Analysis Related to Hospitalization of Football Players (PDF) REPORT (PDF)
     

Board Meeting Schedule

2011

2012

* Subject to Board approval in Agenda Item 3d