Iowa Board of Regents

October 21-22, 2015

Meeting of Board of Regents, State of Iowa

Main Lounge, Iowa Memorial Union
University of Iowa
Iowa City, Iowa

October 21-22, 2015

Agenda Items


Audio Files

SUI Graduate and Professional Student Government

Property and Facilities Committee

Education and Student Affairs Committee

TIER Presentation - Pappas Report - Part 1
TIER Presentation - Pappas Report - Part 2

October 22, 2015 - Morning

October 22, 2015 - Afternoon

 

  1. Wednesday October 21, 2015

    1. Property and Facilities Committee (PDF)

      1. Minutes of September 9, 2015, Committee Meeting (PDF)

      2. Register of University of Iowa Capital Improvement Business Transactions (PDF)

      3. Property Acquisition: Gift Agreement with AIB College of Business (PDF)

      4. University of Iowa Request to Raze Three Buildings (PDF)

      5. Register of University of Northern Iowa Capital Improvements Business Transactions (PDF)

      6. Institutional Agreements, Leases, and Easements (PDF)

      7. University of Iowa Update of Flood Recovery (PDF)

      8. Discussion of Future Committee Agenda and Other Items (PDF)

    2. Education and Student Affairs Committee (PDF)

      1. Minutes of September 9, 2015, Committee Meeting (PDF)

      2. Presentation at the University of Iowa: “First-Year Seminars – Connecting Faculty and Students and Building a Foundation for Academic Success” (PDF)

      3. Education Strategy Group Presentation: “Alignment Strategies in Iowa” (PDF)

      4. Fall 2015 Enrollment Report (PDF) - (enrollment tables) (PDF)

      5. Request to Create a New Center at Iowa State University: Center for Statistics and Application in Forensic Evidence (CSAFE) (PDF)

      6. Regional Study Centers Funding Allocation Request for 2015-2016 (PDF)

      7. Iowa Lakeside Laboratory Regents Resource Center 2014-2015 Annual Report and 2015-2016 Budget (PDF)

      8. Request to Create a New Center at the University of Northern Iowa: Arctic, Remote, and Cold Territories Interdisciplinary Center (PDF)

      9. Update on Program Offerings at the Regents Regional Resource Center (PDF)

      10. Request to Adopt a New Peer Group at the University of Northern Iowa(PDF)

      11. "Graduate and Professional Student Financial Retention Incentive” (PDF)

      12. 2015 Biennial Faculty Activities Report (PDF)

      13. 2015 Education and Student Affairs Committee Work Plan (PDF)

      14. Other Business (PDF)(Posted 10/20/15)

Thursday October 22, 2015

  1. Call to Order Meeting for October 21, 2015 (PDF)

  2. TIER Update (PDF) - Pappas Report (Presentation) (PDF)

  3. Call to Order Meeting for October 22, 2015 (PDF)

    1. Audit/Compliance and Investment Committee (PDF)

      1. Minutes of September 9, 2015, Committee Meeting (PDF)

      2. Investment Advisor Selection (PDF)

      3. Modification of Financial Institutions, Brokerage Firms and Money Market Mutual Funds (PDF)

      4. Committee Calendar - 2016 (PDF)

      Board Receipt of Committee Report

    2. University of Iowa Hospitals and Clinics Committee (PDF)

      1. Minutes of September 9, 2015, Committee Meeting (PDF)

        University of Iowa Hospitals and Clinics Presentation (PDF)

        • Opening Remarks
        • Operating and Financial Performance
        • Faculty Presentation - Precision Cancer Medicine

        Board Receipt of Committee Report

  4. Consent Agenda (PDF)

    1. Minutes of September 3, 2015, Board Meeting (PDF)

    2. Minutes of September 9, 2015, Board Meeting (PDF)

    3. Comprehensive Fiscal Report for FY 2015 (PDF)

    4. Abandonment of Quadrangle Residence Hall at the University of Iowa (PDF)

    5. Interagency Cooperation Plan Annual Report (PDF)

    6. Iowa Public Radio Annual Report and Board of Directors Appointments (PDF)

    7. Personnel Appointments (PDF)(revised 10/15/15)

  5. Board President Report (PDF)

  6. Reports from Institutional Heads (PDF)

    • University of Iowa
    • Iowa State University
    • University of Northern Iowa
    • Special Schools

  7. Update on collaboration with Iowa Community Colleges (PDF)

  8. Proposed 2016-2017 Tuition and Fees (PDF)

  9. Proposed 2016-2017 Common and University/Program Specific Fees (PDF)

  10. Strategic Plan Progress Report

    1. Universities (PDF)

    2. Special Schools (PDF)

  11. Report of the Property and Facilities Committee (PDF)

  12. Report of the Education and Student Affairs Committee (PDF)

  13. TIER - Ad Astra - Presentation (PDF)

  14. Bond Sales

    1. Sale and Award of $21,765,000 (Estimated) Athletic Facilities Revenue Refunding Bonds, Series S.U.I. 2015C (taxable) (PDF)

    2. Sale and Award of $19,930,000 (Estimated) Athletic Facilities Revenue Refunding Bonds, Series S.U.I. 2015D (taxable) (PDF)

    3. Sale and Award of $14,545,000 (Estimated) Academic Revenue Bonds, Series S.U.I. 2015 (PDF)

  15. Proposed Bond Issuance Scheduled for Calendar Year 2016 (PDF)

  16. Presentation - University of Iowa: “SANTOS ™– The Virtual Soldier Makes a Difference for the U.S. Marines” (PDF)

  17. Annual Economic Development and Technology Transfer Report (PDF) - Reports (PDF)

Board Meeting Schedule

2015

Date Location
December 2, 2015 Telephonic

2016

Date Location
February 24-25, 2016 University of Northern Iowa
April 20-21, 2016 Iowa School for the Deaf
June 8, 2016 (Evaluations) Iowa State University
June 9, 2016 Iowa State University
August 3, 2016 Telephonic
September 7-8, 2016 University of Iowa
October 19-20, 2016 Iowa State University
December 7, 2016 Telephonic

2017

Date Location
February 22-23, 2017 Iowa State University
April 19-20, 2017 Iowa School for the Deaf
June 7, 2017 (Evaluations) University of Northern Iowa
June 8, 2017 University of Northern Iowa
August 2, 201 Telephonic
September 6-7, 2017 University of Iowa
October 18-19, 2017 University of Northern Iowa
December 6, 2017 Telephonic
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