October 27-28, 2010
Meeting of Board of Regents, State of Iowa
Main Lounge, Iowa Memorial Union
University of Iowa
Iowa City, Iowa
October 27-28, 2010
Live Audio of Board Meeting
Click Here to Listen to Audio from Oct 27:
Click Here to Listen to Audio from Oct 28, AM:
Click Here to Listen to Audio from Oct 28, PM:
Agenda Items
-
-
University of Iowa Hospitals and Clinics Committee (PDF)
-
Minutes of September 16, 2010, Committee Meeting (PDF)
-
Opening Remarks
-
Operational and Financial Performance
-
Epic MyChart
-
Creating a “Truly” Integrated Transplant Center
-
Bylaws Amendments
-
-
Board Receipt of Committee Report
-
-
-
-
Revisions to Chapter 7 of the Board of Regents Policy Manual – Vendor Appeals (PDF)
-
Revisions to Chapter 7 of the Board of Regents Policy Manual – Investment Policy (PDF)
-
Revisions to Chapter 9 of the Board of Regents Policy Manual (PDF)
-
Request to Terminate Master of Arts Program in Russian at the University of Iowa (PDF)
-
Request to Terminate the Ph.D. Program in Statistical Genetics at the University of Iowa (PDF)
-
Request to Terminate the Master of Science Program in Stomatology at the University of Iowa (PDF)
-
Notice of Intent to Amend Iowa Administrative Code, Chapter 8 (PDF)
-
Reports of University of Iowa and Iowa State University Early Retirement Programs (PDF)
-
Register of University of Iowa Capital Improvement Business Transactions (PDF)
-
Register of Iowa State University Capital Improvement Business Transactions (PDF)
-
Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
-
Proposed Bond Issuance Schedule for Calendar Year 2011 (PDF)
-
Sale and Award of $30,000,000 Hospital Revenue Bonds, Series S.U.I. 2010 (PDF)
-
University of Iowa Update of Flood Recovery Status (PDF)
-
Key Milestones/Dates
-
Flood Projects Status Report
-
Financial Report
-
-
Fall 2010 Enrollment Report (PDF) (Enrollment Report Presentation) (PDF)
-
2010 Economic Development and Technology Transfer Report (PDF)
-
Inter-Institutional Cooperation Task Force Progress Report (PDF)
Board Meeting Schedule
2010
Date | Venue | Location |
---|---|---|
December 9, 2010 |
Telephonic |
Board Office* |
2011
Date | Venue | Location |
---|---|---|
February 2, 2011 (Evaluations) |
University of Iowa |
Iowa City |
February 3, 2011 |
University of Iowa |
Iowa city |
March 23, 2011 |
Telephonic |
Ames* |
April 27-28, 2011 |
Iowa State University |
Ames |
June 8, 2011 |
University of Iowa |
Iowa City |
August 3, 2011 (Evaluations) |
University of Northern Iowa |
Cedar Falls |
August 4, 2011 |
University of Northern Iowa |
Cedar Falls |
September 15, 2011 |
Iowa School for the Deaf |
Council Bluffs |
October 26-27, 2011 |
University of Northern Iowa |
Cedar Falls |
December 8, 2011 |
Telephonic |
Ames |
* See Docket Memo 4o