November 15-16, 2018
Meeting of the Board of Regents, State of Iowa
November 15-16, 2018
Slife Ballroom, Commons
University of Northern Iowa
Cedar Falls, Iowa
Full Agenda (PDF)
Thursday, November 15
11 a.m. - Investment and Finance Committee (PDF)
- Minutes of September 12, 2018 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended September 30, 2018 (PDF) Report (PDF)
- Comprehensive Fiscal Report for FY 2018 (PDF)
- Proposed Bond Issuance Schedule for Calendar Year 2019 (PDF)
12:30 p.m. - Board Convenes in Open Session (PDF)
- Call to Order for November 15, 2018 (PDF)
- Public Comment (PDF)
- Tuition and Resource Discussion (PDF) President Richards Statement (PDF)
- Fall Enrollment Report (PDF)
- Sale and Award of $29,505,000 (Estimated) Athletic Facilities Revenue Bonds, Series S.U.I. 2018A (PDF)
- Presentation: Condition of Higher Education in Iowa (PDF)
2 p.m. - Audit and Compliance Committee (PDF)
- Minutes of September 12, 2018 Committee Meeting (PDF)
- Internal Audit Reports Issued (PDF)
- Committee Calendar - 2019 (PDF)
2:30 p.m. - University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of September 12, 2018 Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
- Closed Session (PDF)
Friday, November 16
9 a.m. - Academic Affairs Committee (PDF)
- Consent Agenda (PDF)
- Request for New Institute: ISU National Institute for Anti-Microbial Resistance Research and Education (PDF)
- Request for New Programs: SUI Bachelor of Arts in Education Areas (PDF)
- University of Iowa Proposed Naming (PDF)
- Annual Academic Program Review Report (PDF)
- Presentation: UNI Partnership for Computer Science Teacher Preparation (PDF)
- 2017-2018 Professional Development Assignment Reports (PDF)
- 2019-2020 Professional Development Assignment Requests (PDF)
- Presentation on University Admissions (Joint Presentation with Campus and Student Affairs) (PDF)
10 a.m. - Campus and Student Affairs Committee (PDF)
- Presentation on University Admissions (Joint Presentation with Academic Affairs) (PDF)
- Committee Charge (PDF)
- Clery Act Reports (PDF)
- University Presentation on Campus Safety (PDF)
10:30 a.m. - Property and Facilities Committee (PDF)
- Minutes of September 12, 2018 Committee Meeting (PDF)
- Register of SUI Capital Improvement Business Transactions (PDF)
- SUI Request to Raze Two Buildings (PDF)
- SUI Property Transfer (PDF)
- Register of ISU Capital Improvement Business Transactions (PDF)
- UNI Request for Emergency Contracting Authorization (PDF)
- Institutional Agreements, Leases and Easements (PDF)
10:45 a.m. - Board Convenes in Open Session (PDF)
- Call to Order for November 16, 2018 (PDF)
- Consent Agenda (PDF)
- Minutes of September 12-13 Board Meeting (PDF)
- Meeting of November 15, 2018 Investment and Finance Committee (PDF)
- Meeting of September 12, 2018 Academic Affairs Committee (PDF)
- Meeting of September 12, 2018 Audit and Compliance Committee (PDF)
- Meeting of November 16, 2018 Property and Facilities Committee (PDF)
- Personnel Appointments (PDF)
- Policy Manual Revisions - Chapter 2.3 (PDF)
- Interagency Cooperation Plan Annual Report (PDF)
- Request for Professional Development Assignments, 2019-2020 (PDF)
- Request for Honorary Degrees at the University of Iowa (PDF)
- University of Iowa Proposed Naming (PDF)
- Reports from Institutional Heads (PDF)
- Economic Development and Technology Transfer Report (PDF)
- Presentation: Freedom of Expression at Universities (PDF)
- Annual Strategic Plan Updates (PDF)