November 15-16, 2023

Meeting of the Iowa Board of Regents

November 15-16, 2023
Slife Ballroom, Commons
University of Northern Iowa
Cedar Falls, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

 

Wednesday, November 15, 2023

10:30 a.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Property Purchase (PDF)
4. Register of Iowa State University Capital Improvement Business Transactions (PDF)
5. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
6. University of Northern Iowa - Request to Raze One Building (PDF)

11 a.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. ISU Custom Education Services Incentive Plan (PDF)

11:10 a.m. – Free Speech and Student Affairs Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. Annual Report on Campus Safety and Security - Clery (PDF)

11:55 – Break for Lunch

1 p.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. UNI Center Termination Request: Recycling and Reuse Technology Transfer Center (PDF)
3. UNI College Name Change Request: College of Business (PDF)
4. Biennial Faculty Activities Report (PDF)
5. FY 2023 Professional Development Assignment Reports (PDF)
6. FY 2025 Professional Development Assignment Requests (PDF)
7. SUI Honorary Degree Requests 
   1. William Frank Decker (PDF)
   2. Charles Ray (PDF)

2 p.m. – Investment and Finance Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. Investment and Cash Management Report for the Quarter Ended Sept 30, 2023 (PDF)  Presentation (PDF)
3. Comprehensive Fiscal Report for FY 2023 (PDF)
4. Proposed Bond Issuance Schedule for Calendar Year 2024 (PDF)

2:30 – Break

2:45 p.m. – Board Convenes in Open Session (PDF)

1. Call to Order for November 15, 2023 (PDF)  VIDEO

2:45 p.m. – University of Iowa Hospitals and Clinics Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. UIHC Presentation (PDF)

3:45 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of September 27, 2023 Committee Meeting (PDF)
2. Baker Tilly Construction Auditing Presentation (PDF)  Presentation (PDF)
3. Internal Audit Reports Issued (PDF)
4. Committee Calendar (PDF)

 

2. Faculty Presentation: UNI’s Public Art Incubator (PDF)  VIDEO
3. Institutional Strategic Plan Update (PDF)  VIDEO
   • University of Iowa (PDF)  VIDEO
   • Iowa State University (PDF)  VIDEO
   • University of Northern Iowa (PDF)  VIDEO
4. Public Comment (PDF)  VIDEO

5:25 p.m. – Anticipated Adjournment

 

Thursday, November 16, 2023

9:15 a.m. – Board Convenes in Open Session

5. Call to Order (PDF)  VIDEO
6. Consent Agenda (PDF)  VIDEO
   1. Minutes of September 27-28, 2023 Meeting (PDF)
   2. Meeting of November 16, 2023 Property and Facilities Committee (PDF)
   3. Meeting of November 16, 2023 Free Speech and Student Affairs Committee (PDF)
   4. Meeting of November 16, 2023 Governance, Evaluation, and Human Resources Committee (PDF)
   5. Meeting of November 16, 2023 Investment and Finance Committee (PDF)
   6. Meeting of November 16, 2023 Academic Affairs Committee (PDF)
   7. Meeting of November 16, 2023 Audit and Compliance Committee (PDF)
   8. Meeting of November 16, 2023 University of Iowa Hospitals and Clinics Committee (PDF)
   9. Interagency Cooperative Purchasing Plan Annual Report (PDF)
   10. Request for Professional Development Assignments, FY 2025 (PDF)
   11. University Museums Accreditation Resolution, ISU (PDF)
7. Board President Report (PDF)
8. Reports from Institutional Heads (PDF)  VIDEO
9. Fall Enrollment Report (PDF)  VIDEO
10. Economic Development and Technology Transfer Report (PDF)  VIDEO
    • University of Iowa (PDF)
    • Iowa State University (PDF)
    • University of Northern Iowa (PDF)

11:40 a.m. – Break for Lunch

11. Diversity, Equity and Inclusion Study Group Report (PDF)  VIDEO
    • Board Directives

1:40 p.m. – Anticipated Adjournment