October 26-27, 2011

Meeting of Board of Regents, State of Iowa

Maucker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa

October 26-27, 2011

Audio of the Meeting

Click Here to Listen to the Audio from Wednesday:

Click Here to Listen to the Audio from Thursday:

Agenda Items

  1. Call to Order for October 26, 2011 (PDF)
    1. University of Iowa Hospitals and Clinics Committee (PDF) 
      1. Minutes of September 20, 2011, Committee Meeting (PDF)
        • Opening Remarks
        • Impact of Medicare and GME Cuts
        • Operational and Financial Performance
        • UIHC Salary and Benefit Costs-Benchmark Performance
        • Faculty Presentation – The Treatment of Children with Spinal Deformity
        • Extension of Carver College of Medicine Basic Sciences Incentive Compensation Plan
      1. UIHC Presentation (PDF)
      2. Board Receipt of Committee Report
    2. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of September 20, 2011, Committee Meeting (PDF)
      2. Internal Audit Reports Issued (PDF)
      3. Annual Review of Brokerage Firms and Financial Institutions (PDF)
      1. Board Receipt of Committee Report

Thursday, October 27, 2011

  1. Call to Order for October 27, 2011 (PDF)
  2. Board President Report (PDF)
  3. Consent Agenda (PDF)
    1. Minutes of September 20, 2011, Board Meeting (PDF)
    2. Minutes of September 27, 2011, Board Meeting (PDF)
    3. Appointments to Board Committees, Boards, and Commissions (PDF)
    4. Revisions to the Board of Regents Policy Manual – Chapters 7 and 9 (PDF)
    5. Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapters 1, 2 and 9 (PDF)
    6. Request for a New Program at the University of Iowa – Master of Fine Arts Program in Spanish Creative Writing (PDF)
    7. Comprehensive Fiscal Report for FY 2011 (PDF)
    8. Engineering Programs Accreditation Report at the University of Iowa (PDF)
    9. Employment Contract with Dr. Steven Leath (PDF)
  4. Presentation at the University of Northern Iowa: “Mentors in Violence Prevention Institute – Education in Influencing Your Peers and Colleagues to Make a Difference” by Dr. Jackson Katz (PDF)
  5. Proposed 2012-2013 Tuition and Fees (PDF)
  6. Proposed Academic and Administrative Fees for 2012-2013 (PDF) 
    (Glossary of Fees: SUI (PDF) ISU (PDF) UNI (PDF) )
  7. Establishment of the University of Iowa Health Care Board of Advisors (PDF)
  8. Iowa Braille and Sight Saving School Storm Recovery (PDF)
  9. Iowa State University Building Namings
    1. Small Animal Hospital (PDF)
    2. Agricultural and Biosystems Engineering (PDF)
  10. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
  11. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  12. University of Iowa Proposed Property Sale (PDF)
  13. Request to Approve 2012-2016 Strategic Plan for the Iowa School for the Deaf (PDF)
  14. 2011 Economic Development and Technology Transfer Report (PDF)
  15. Iowa State University Presidential Search (PDF)
  16. Iowa State University Flood/Storm Recovery (PDF)
    • Financial Report
    • Report to Legislative Services Agency
  17. University of Iowa Update of Flood Recovery Status (PDF)
    • Financial Report
    • Timetables for Major Projects
    • Report to Legislative Services Agency
  18. Strategic Plan Progress Reports
    1. Universities (PDF)
    2. Special Schools (PDF)
  19. Proposed Bond Issuance Schedule for Calendar Year 2012 (PDF)
  20. Sale and Award of $20,945,000 (Estimated) Hospital Revenue Refunding Bonds, Series S.U.I. 2011A (PDF)
  21. Fall 2011 Enrollment Report (PDF) Power Point Presentation (PDF)
  22. Federal Relations Report (PDF)
  23. Faculty Presentation at the University of Northern Iowa: “Iowa Teacher Quality Partnership Grant” (PDF)
  24. Closed Session – University of Iowa Real Estate Matter (PDF)

Board Meeting Schedule

2011

Date Venue Location
December 8, 2011 Telephonic Ames

2012

Date Venue Location
February 6, 2012 (Evaluations) Iowa State University Ames
February 7, 2012 Iowa State University Ames
March 21, 2012 Telephonic  
April 25-26, 2012 University of Northern Iowa Cedar Falls
June 6, 2012 University of Iowa Iowa City
August 2, 2012 (Evaluations) University of Northern Iowa Cedar Falls
August 3, 2012 University of Northern Iowa Cedar Falls
September 12, 2012 Iowa State University Ames
October 24-25, 2012 University of Iowa Iowa City
December 5, 2012 Telephonic