October 19-20, 2016
MEETING OF BOARD OF REGENTS, STATE OF IOWA
OCTOBER 19-20, 2016
MAUCKER UNION, OLD CENTRAL BALLROOM, ROOMS A AND B
UNIVERSITY OF NORTHERN IOWA
CEDAR FALLS, IOWA
AGENDA ITEMS
Property and Facilities Committee Audio
Academic and Student Affairs Committee Audio
Thursday, October 20, 2016 Board Meeting - AM Audio
Thursday, October 20, 2016 Board Meeting - PM Audio
Thursday, October 20, 2016 Board Meeting - PM Audio 2
Student Appeal Action Audio
Wednesday, October 19, 2016
Property and Facilities Committee (PDF)
1. Minutes of September 7, 2016, Committee Meeting (PDF)
2. Register of University of Iowa Capital Improvement Business Transactions (PDF)
3. University of Iowa Request to Raze Six Buildings (PDF)
4. Iowa State University Proposed Naming (PDF)
5. Institutional Agreements, Leases and Easements (PDF)
6. Discussion of Future Committee Agenda and Other Items (PDF)
Academic and Student Affairs Committee (PDF)
1. Minutes
a. Minutes of June 8, 2016, Academic and Student Affairs Committee (PDF)
b. Minutes of July 6, 2016, Academic and Student Affairs Committee (PDF)
c. Minutes of September 7, 2016, Academic and Student Affairs Committee (PDF)
2. Presentation at the University of Northern Iowa: “Supporting the Information Needs of Iowa’s
Public Universities – An Update from the Libraries at Iowa State University, the University of
Iowa, and the University of Northern Iowa” (PDF)
3. Fall 2016 Enrollment Report (PDF) (updated 10/20/16 page 5) (PowerPoint Presentation)
4. University of Iowa Request for New Program
a. Master of Science Program in Athletic Training (PDF)
5. University of Northern Iowa Request for Program Name Changes
a. From Bachelor of Arts Program in All Science Teaching to Bachelor of Arts Program in
Comprehensive Secondary Science Teaching (PDF)
b. From Bachelor of Arts Program in Electronic Media to Bachelor of Arts Program in Digital
Media (PDF)
c. From Bachelor of Arts Program in Middle/Junior High School Science Teaching to Bachelor of
Arts Program in Middle-Level Science Teaching Dual Major (PDF)
d. From Bachelor of Science Program in Manufacturing Technology to Bachelor of Science
Program in Manufacturing Engineering Technology (PDF)
6. Campus Safety and Security Sub-Committee Report (PDF)
7. Iowa Lakeside Laboratory Regents Resource Center 2015-2016 Annual Report and 2016-2017
Budget (PDF)
8. Update on Collaboration with Iowa Community Colleges (PDF)
9. 2016 Academic and Student Affairs Committee Work Plan (PDF)
10. Other Business
Thursday, October 20, 2016
1. Call to Order for October 20, 2016
Audit/Compliance and Investment Committee
1. Minutes of September 7, 2016, Committee Meeting (PDF)
2. Internal Audits Issued (PDF)
3. Report on Compliance Review (PDF) Review of Travel Policies and the Use of State
Equipment (PDF)
4. Modification of Financial Institutions, Brokerage Firms, and Money Market Mutual Funds (PDF)
5. Committee Calendar - 2017 (PDF)
Board Receipt of Committee Report
University of Iowa Hospitals and Clinics Committee (PDF)
1. Minutes of September 8, 2016, Committee Meeting (PDF)
University of Iowa Hospitals and Clinics Presentation (PDF)
- Opening Remarks(PDF)
- Operating and Financial Performance (PDF)
- Strategic Planning (PDF)
- Faculty Presentation: Infection Prevention Starts at Iowa (PDF)
Board Receipt of Committee Report
2. Closed Session - Collective Bargaining (PDF)
- Minutes of September 7-8, 2016, Board Meeting (PDF)
- Comprehensive Fiscal Report for FY 2016 (PDF)
- Iowa State University Facilities Corporation Reimbursement Resolution (PDF)
- Iowa Public Radio Board of Directors Appointment (PDF)
- Interagency Cooperation Plan Annual Report (PDF)
- Personnel Appointments (PDF)
4. Board President Report (PDF)
5. Update on Financial Literacy Project (PDF)
6. UNI Presidential Search Update (PDF)
7. Reports from Institutional Heads (PDF)
- University of Northern Iowa
- Special Schools
- University of Iowa
- Iowa State University
8. Proposed 2017-2018 Tuition and Fees (PDF)
9. Proposed 2017-2018 Common and University/Program Specific Fees (PDF)
10. Research Faculty Presentation: "Laboratory Simulations of Primordial Atmosphere - Understanding
the Earth of the Past by Studying Planets of Today" (PDF)
11. Report of the Academic and Student Affairs Committee (PDF)
12. Report of the Property and Facilities Committee (PDF)
13. Bond Sales
a. Sale and Award of $23,410,000 (Estimated) Utility System Revenue and Refunding Bond Series,
I.S.U. 2016 (PDF)
b. Sale and Award of $16,555,000 (Estimated) Dormitory Revenue Refunding Bonds,
Series I.S.U. 2016 (PDF)
14. Proposed Bond Issuance Scheduled for Calendar Year 2017 (PDF)
15. Faculty Presentation: “School of Music at the University of Northern Iowa” (PDF)
16. Annual Economic Development and Technology Transfer Report (PDF) (Reports)
PowerPoint Presentations: SUI ISU UNI
17. Strategic Plan Progress Reports
18. Request to Approve the University of Northern Iowa's 2017-2022 Strategic Plan (PDF)
19. Closed Session - Four (4) Student Appeals (PDF)
Board Meeting Schedule
2016
Date | Type | Venue |
---|---|---|
December 5-6, 2016 | Board Meeting | University of Northern Iowa |
2017
Date | Type | Venue |
---|---|---|
January, 2017 | Committees | TBD |
January 17, 2017 | Mid-Year Evaluations/Board Meeting | Board of Regents Office |
January 26, 2017 | Campus Safety and Security Subcommittee | Iowa State University |
February 23, 2017 | Board Meeting | Iowa State University |
March, 2017 | Committees | TBD |
April 6, 2017 | Campus Safety and Security Subcommittee | University of Northern Iowa |
April 20, 2017 | Board Meeting | Iowa School for the Deaf |
May, 2017 | Committees | TBD |
June 7, 2017 | Evaluations | University of Northern Iowa |
June 8, 2017 | Board Meeting | University of Northern Iowa |
July, 2017 | Committees | TBD |
August 2, 2017 | Telephonic Board Meeting | Iowa State University |
September 7, 2017 | Board Meeting | University of Iowa |
October, 2017 | Committees | TBD |
October 19, 2017 | Board Meeting | University of Northern Iowa |
November, 2017 | Committees | TBD |
December 6, 2017 | Telephonic Board Meeting | Iowa State University |