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
- Call to Order for October 26, 2011 (PDF)
- University of Iowa Hospitals and Clinics Committee (PDF)
- 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
- UIHC Presentation (PDF)
- Board Receipt of Committee Report
- Minutes of September 20, 2011, Committee Meeting (PDF)
- Audit/Compliance and Investment Committee (PDF)
- Minutes of September 20, 2011, Committee Meeting (PDF)
- Internal Audit Reports Issued (PDF)
- Annual Review of Brokerage Firms and Financial Institutions (PDF)
- Board Receipt of Committee Report
- University of Iowa Hospitals and Clinics Committee (PDF)
Thursday, October 27, 2011
- Call to Order for October 27, 2011 (PDF)
- Board President Report (PDF)
- Consent Agenda (PDF)
- Minutes of September 20, 2011, Board Meeting (PDF)
- Minutes of September 27, 2011, Board Meeting (PDF)
- Appointments to Board Committees, Boards, and Commissions (PDF)
- Revisions to the Board of Regents Policy Manual – Chapters 7 and 9 (PDF)
- Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapters 1, 2 and 9 (PDF)
- Request for a New Program at the University of Iowa – Master of Fine Arts Program in Spanish Creative Writing (PDF)
- Comprehensive Fiscal Report for FY 2011 (PDF)
- Engineering Programs Accreditation Report at the University of Iowa (PDF)
- Employment Contract with Dr. Steven Leath (PDF)
- 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)
- Proposed 2012-2013 Tuition and Fees (PDF)
- Proposed Academic and Administrative Fees for 2012-2013 (PDF)
(Glossary of Fees: SUI (PDF) ISU (PDF) UNI (PDF) ) - Establishment of the University of Iowa Health Care Board of Advisors (PDF)
- Iowa Braille and Sight Saving School Storm Recovery (PDF)
- Iowa State University Building Namings
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Property Sale (PDF)
- Request to Approve 2012-2016 Strategic Plan for the Iowa School for the Deaf (PDF)
- 2011 Economic Development and Technology Transfer Report (PDF)
- Iowa State University Presidential Search (PDF)
- Iowa State University Flood/Storm Recovery (PDF)
- Financial Report
- Report to Legislative Services Agency
- University of Iowa Update of Flood Recovery Status (PDF)
- Financial Report
- Timetables for Major Projects
- Report to Legislative Services Agency
- Strategic Plan Progress Reports
- Proposed Bond Issuance Schedule for Calendar Year 2012 (PDF)
- Sale and Award of $20,945,000 (Estimated) Hospital Revenue Refunding Bonds, Series S.U.I. 2011A (PDF)
- Fall 2011 Enrollment Report (PDF) Power Point Presentation (PDF)
- Federal Relations Report (PDF)
- Faculty Presentation at the University of Northern Iowa: “Iowa Teacher Quality Partnership Grant” (PDF)
- 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 |