November 6-7, 2024

Meeting of the Iowa Board of Regents

November 6-7, 2024
Maucker Union
University of Northern Iowa
Cedar Falls, Iowa

Preview  I  Recap

Full Agenda (PDF)

Wednesday, November 6, 2024

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

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Property Purchase (PDF)
4. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)

10:50 a.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. University of Iowa Pilot Phased Retirement Program Extension (PDF)

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

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. Campus Safety and Security Report (PDF)
3. Recreation Services Presentation (PDF)

11:45 a.m. – Break for Lunch

12:50 p.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. UNI Program Termination: Bachelor of Arts in Textiles & Apparel (PDF)
3. UNI New Program: Master of Arts in Education in Transformative Education (PDF)
4. UNI New Program: Master of Arts in Teaching (PDF)
5. UNI New Department Request: Construction Management (PDF)
6. SUI Program Termination: Doctor of Philosophy in Second Language Acquisition (PDF)
7. SUI Program Admission Suspension: Master of Science in Finance (PDF)
8. FY 2024 Professional Development Assignment Reports (PDF)
9. FY 2026 Professional Development Assignment Requests (PDF)
10. Annual Accreditation Report (PDF)

1:50 p.m. – Investment and Finance Committee (PDF)  VIDEO

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. Quarterly Investment Report (PDF)  Report (PDF)
3. Comprehensive Fiscal Report for FY 2024 (PDF)
4. Proposed Bond Issuance Schedule for Calendar Year 2025 (PDF)
5. SUI Reimbursement Resolution (PDF)
6. UIHC Reimbursement Resolution (PDF)

2:35 p.m. – Board Convenes in Open Session 

1. Call to Order for November 6, 2024 (PDF)  VIDEO

2:35 p.m. – University of Iowa Health Care Committee (PDF)  VIDEO

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. UI Health Care Presentation (PDF)
3. Capital for UI Health System (PDF)

3:35 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of September 18, 2024 Committee Meeting (PDF)
2. Internal Audit Reports Issued (PDF)
3. Committee Calendar (PDF)

 

2. Faculty Presentation: Providing Practical and Ethical Exit Experiences and Care to Graduating Students (PDF)  VIDEO
3. Public Comment (PDF)  VIDEO

4:45 p.m. – Anticipated Adjournment 

Thursday, November 7, 2024

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

4. Call to Order for November 7, 2024 (PDF)  VIDEO
5. Consent Agenda (PDF)  VIDEO
   1. Minutes of September 18-19, 2024 Meeting (PDF)
   2. Minutes of October 8, 2024 Special Meeting (PDF)
   3. Meeting of November 6, 2024 Property and Facilities Committee (PDF)
   4. Meeting of November 6, 2024 Free Speech and Student Affairs Committee (PDF)
   5. Meeting of November 6, 2024 Governance, Evaluation, and Human Resources Committee (PDF)
   6. Meeting of November 6, 2024 Investment and Finance Committee (PDF)
   7. Meeting of November 6, 2024 Academic Affairs Committee (PDF)
   8. Meeting of November 6, 2024 Audit and Compliance Committee (PDF)
   9. Meeting of November 6, 2024 University of Iowa Health Care Committee (PDF)
   10. Interagency Cooperative Purchasing Plan Annual Report (PDF)
   11. Request for Professional Development Assignments, FY 2026 (PDF)
   12. University Strategic Plan Annual Updates (PDF)
       • University of Iowa (PDF)  Appendix (PDF)
       • Iowa State University (PDF)
       • University of Northern Iowa (PDF)
6. Reports from University Presidents (PDF)  VIDEO
7. Board President Report (PDF)  VIDEO
8. DEI Updates (PDF)  VIDEO
9. Annual 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. Closed Session (PDF)  VIDEO

2 p.m. – Anticipated Adjournment