October 29, 2009

Board Of Regents, State Of Iowa

University Of Northern Iowa
Maucker Union, Old Central Ballroom, Rooms A And B
Cedar Falls, Iowa

October 29, 2009

Agenda Items

 

1. Call to Order for October 29, 2009 (PDF)

2. Institutional Responses to Governor’s Executive Order for Budget Reductions (PDF)

   • Budget Presentations and Remarks

3. Presentation on Governor’s Performance Review (PDF)

4. Proposed Spring FY 2010 Surcharge (PDF)

5. Proposed 2010-2011 Tuition and Fees (PDF)

6. Bond Sale Items

   Board Receipt of Committee Report (PDF)

   1. Sale and Award of $26,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2009 (PDF)

   2. University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver Biomedical Research Building), Series 2009 (PDF)

   3. University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical Education and Biomedical Research Facility Project), Series 2009A (PDF)

   • University of Iowa Hospitals and Clinics Committee (PDF)

   1. Approve Minutes from September 17, 2009, Committee Meeting (PDF)

      • Opening Remarks

      • Enhancing Geriatric Care Across Iowa

      • Operating and Financial Performance

      • Expense Moderation Update

      • Compliance Overview

   • Board Receipt of Committee Report (PDF)

   • Audit/Compliance and Investment Committee (PDF)

   1. Approve Minutes from September 17, 2009, Committee Meeting (PDF)

   2. Annual Review of Brokerage Firms and Financial Institutions (PDF)

   3. Internal Audit Reports Issued (PDF)

7. Consent Agenda (PDF)

   1. Minutes of September 16 and 17, 2009, Board Meeting (PDF)

   2. Minutes of October 14, 2009, Board Meeting (PDF)

   3. Revisions to Board Meeting Calendar (PDF)

   4. Conflict of Interest Vendors (PDF)

   5. Request for a Department Name Change at Iowa State University – Department of Music to Department of Music and Theatre (PDF)

   6. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

   7. Request to Award an Honorary Doctor of Science Degree at the University of Iowa (PDF)

   8. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

   9. Fall 2009 Enrollment Report (PDF)

8. Approval of 2009-2014 Board of Regents Strategic Plan (PDF)

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

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

11. University of Iowa – Proposed Naming (PDF)

12. Iowa State University – Proposed Naming (PDF)

13. Institutional Leases, Easements and Agreements (PDF)

14. Proposed Bond Issuance Schedule for Calendar Year 2010 (PDF)

15. University of Iowa Reimbursement Resolution (PDF)

16. University of Iowa Update of Flood Recovery Status (PDF)

17. 2009 Economic Development and Technology Transfer Report (PDF)

    Reports (PDF)

 

Board Meeting Schedule

2009

Date	Venue	Location
December 10, 2009	Telephonic	Ames

2010

Date	Venue	Location
February 3, 2010 (Evaluations)	Iowa State University	Ames
February 4, 2010	Iowa State University	Ames
March 24, 2010*	Telephonic*	Board Office*
April 28 – 29, 2010	University of Iowa	Iowa City
June 9 or 10, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Iowa State University	Ames
August 5, 2010	Iowa State University	Ames
September 16, 2010*	University of Northern Iowa*	Cedar Falls*
October 27 – 28, 2010	University of Iowa	Iowa City
December 9, 2010	Telephonic	Iowa City

    *Subject to Board approval in Agenda Item 7c