May 31 - June 2, 2022
Meeting of the Board of Regents, State of Iowa
May 31 - June 2, 2022
Assembly Hall, Levitt Center
University of Iowa
Iowa City, Iowa
Agenda (PDF)
Tuesday, May 31, 2022
10 a.m. – Board Convenes in Open Session
- Call to Order (PDF) VIDEO
- Closed Session for Evaluations and Litigation (PDF) VIDEO
- Public Comment (PDF) VIDEO
5:15 p.m. – Anticipated Adjournment
Wednesday, June 1, 2022
8 a.m. – Board Convenes in Open Session
11:15 a.m. – Property and Facilities Committee (PDF) VIDEO
- Minutes of April 6, 2022 Property and Facilities Committee Meeting (PDF)
- Iowa State University Strategic Facilities Plan (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Institutional Agreements, Leases and Easements (PDF)
Noon – Break for Lunch
1 p.m. – Academic Affairs Committee (PDF) VIDEO
- Minutes of April 6, 2022 Academic Affairs Committee (PDF)
- ISU New Program Request: Bachelor of Science in Healthcare Management (PDF)
- SUI New Program Requests
- SUI New Center Request: Center for Hydrologic Development (PDF)
- SUI New Center Request: Iowa Center for School Mental Health (PDF)
- Presentation: Undergraduate Student Success (PDF)
1:45 p.m. – Campus and Student Affairs Committee (PDF) VIDEO
- Minutes of April 6, 2022 Committee Meeting (PDF)
- Presentation: Exploring the Impact of Social Media on Mental Health (PDF)
2:15 p.m. – Break
- UIHC Bond Sale (PDF) VIDEO
2:45 p.m. – Free Speech Committee (PDF) VIDEO
3 p.m. – Investment and Finance Committee (PDF) VIDEO
- Minutes of February 23, 2022 Committee Meeting (PDF)
- Modification of Financial Institutions (PDF)
- Investment and Cash Management Report for the Quarter Ended March 31, 2022 (PDF) Report (PDF)
3:30 p.m. – Audit and Compliance Committee (PDF) VIDEO
- Minutes of April 6, 2022 Committee Meeting (PDF)
- State Audit Reports (PDF)
- Internal Audit Reports (PDF)
4 p.m. – University of Iowa Hospitals and Clinics Committee (PDF) VIDEO
- Minutes of April 6, 2022 Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
- UIHC Proposed Rate Increase for FY2023 (PDF)
5 p.m. – Anticipated Adjournment
Thursday, June 2, 2022
9:15 a.m. – Board Convenes in Open Session
- Call to Order (PDF) VIDEO
- Consent Agenda (PDF) VIDEO
- Minutes of April 6-7, 2022 Board Meeting (PDF)
- Meeting of June 1, 2022 Property and Facilities Committee (PDF)
- Meeting of June 1, 2022 Academic Affairs Committee (PDF)
- Meeting of June 1, 2022 Campus and Student Affairs Committee (PDF)
- Meeting of June 1, 2022 Investment and Finance Committee (PDF)
- Meeting of June 1, 2022 Audit and Compliance Committee (PDF)
- Meeting of June 1, 2022 University of Iowa Hospitals and Clinics Committee (PDF)
- Meeting of June 1, 2022 Free Speech Committee (PDF)
- Board Policy Manual Addition, Section 1.9.2.I (PDF)
- FY 2023 Salary Policies (PDF)
- FY 2023 Campus Sustainability Report (PDF)
- Board Policy Manual Revisions, Chapter 2.3 (PDF)
- University of Iowa three-year pilot phased retirement program (PDF)
- Modification of University of Iowa Compensation Program for Nonclinical Faculty Members in the Carver College of Medicine (PDF)
- Waiver of Board Policy Manual, Section 1.1.A (PDF)
- Personnel Appointments (PDF)
- Selection of Master Lease Provider (PDF)
- Adoption Assistance Pilot Program (PDF)
- Election of Board Leadership (PDF) VIDEO
- Board President Report (PDF) VIDEO
- Reports from Institutional Heads (PDF)
- Institutional Strategic Plans (PDF)
- University of Iowa (PDF) VIDEO
- Iowa State University (PDF) VIDEO
- University of Northern Iowa (PDF) VIDEO
- Iowa Education for Deaf and Blind (PDF) VIDEO
- Institutional Heads and Executive Director Compensation (PDF) VIDEO
- Distance Education Task Force Report (PDF) VIDEO
- Presentation: Iowa Center for School Mental Health (PDF) VIDEO