November 9-10, 2022
Meeting of the Board of Regents, State of Iowa
November 9-10, 2022
Lied Multipurpose Complex
Iowa School for the Deaf
Council Bluffs, Iowa
Agenda (PDF)
Wednesday, November 9, 2022
10:30 a.m. – Property and Facilities Committee (PDF) VIDEO
- Minutes of September 14, 2022 Committee Meeting (PDF)
- University of Northern Iowa Campus Master Plan (PDF)
- University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Facility Naming (PDF)
- Iowa State University Capital Improvement Business Transactions (PDF)
- Iowa State University Property Sale (PDF)
- Iowa State University Property Purchase (PDF)
- University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Institutional Agreements, Leases and Easements (PDF)
11 a.m. – Campus and Student Affairs Committee (PDF) VIDEO
- Minutes of September 14, 2022 Committee Meeting (PDF)
- Annual Report on Campus Safety and Security (PDF)
- Update from Student Health Centers (PDF)
Noon – Break for Lunch
1 p.m. – Investment and Finance Committee (PDF) VIDEO
- Minutes of September 14, 2022 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended September 30, 2022 (PDF) Report (PDF)
- Comprehensive Fiscal Report for FY 2022 (PDF)
- Proposed Bond Issuance Schedule for Calendar Year 2023 (PDF)
1:30 p.m. – Academic Affairs Committee (PDF) VIDEO
- Minutes of September 14, 2022 Committee Meeting (PDF)
- SUI New Institute Request: Driving Safety Research Institute (PDF)
- SUI Program Termination Requests:
- UNI Program Termination Request: Bachelor of Applied Science in Technology (PDF)
- UNI New Program Requests
- Annual Academic Program Review Report (PDF)
- FY 2022 Professional Development Assignment Reports (PDF)
- FY 2024 Professional Development Assignment Requests (PDF)
- Update on High School Admissions Pilot Project (PDF)
- Special Schools Presentation: Extended Learning Programs (PDF)
2:30 p.m. – Break
2:45 p.m. – Board Convenes in Open Session
2:45 p.m. – University of Iowa Hospitals and Clinics Committee (PDF) VIDEO
3:45 p.m. – Audit and Compliance Committee (PDF) VIDEO
- Minutes of September 14, 2022 Committee Meeting (PDF)
- State Audit Reports (PDF)
- Internal Audit Reports Issued (PDF)
- Committee Calendar (PDF)
- Public Comment (PDF)
4:35 p.m. - Anticipated Adjournment
Thursday, November 10, 2022
9:15 a.m. – Board Convenes in Open Session
- Call to Order for November 10, 2022 (PDF) VIDEO
- Consent Agenda (PDF) VIDEO
- Minutes of September 14-15, 2022 Meeting (PDF)
- Meeting of November 9, 2022 Property and Facilities Committee (PDF)
- Meeting of November 9, 2022 Campus and Student Affairs Committee (PDF)
- Meeting of November 9, 2022 Investment and Finance Committee (PDF)
- Meeting of November 9, 2022 Academic Affairs Committee (PDF)
- Meeting of November 9, 2022 Audit and Compliance Committee (PDF)
- Meeting of November 9, 2022 University of Iowa Hospitals and Clinics Committee (PDF)
- Interagency Cooperative Purchasing Plan Annual Report (PDF)
- Request for Professional Development Assignments, FY 2024 (PDF)
- Naming of Bargaining Teams and Appointment of Chief Negotiator and Spokesperson (PDF)
- Board President Report (PDF)
- Reports from Institutional Heads (PDF) VIDEO
10:25 a.m. – Break
- Annual Fall Enrollment Report (PDF) VIDEO
- Economic Development and Technology Transfer Report (PDF)
- University of Iowa (PDF) VIDEO
- Iowa State University (PDF) VIDEO
- University of Northern Iowa (PDF) VIDEO
- Faculty/Staff Presentation: Special Schools Outreach Programs (PDF) VIDEO
- Sexual Harassment and Discrimination Prevention Training (PDF) VIDEO
12:30 p.m. – Break for Lunch
- Closed Session (PDF) VIDEO