September 10-11, 2013

Meeting of Board of Regents, State of Iowa

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

September 10-11, 2013

Audio Of Meeting

Click Here to Listen to the Morning Audio:

Click Here to Listen to the Afternoon Audio:

Agenda Items

 

Tuesday, September 10, 2013

1. Property and Facilities Committee (PDF)

   1. Five-Year Capital Plans, including FY 2015 Capital Requests (PDF)

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

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

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

   5. Discussion of Future Committee Agenda Items (PDF)

2. Education and Student Affairs Committee (PDF)

   1. Minutes of August 7, 2013 Education and Student Affairs Committee (PDF)

   2. Biennial Faculty Activities Report (PDF)

   3. Iowa Lakeside Laboratory Regents Resource Center 2012-2013 Annual Report and Budget Request for 2013-2014 (PDF)

   4. Request for a Name Change at the University of Iowa: From Bachelor of Science Program in Clinical Laboratory Science to Bachelor of Science Program in Medical Laboratory Science (PDF)

   5. 2013 Education and Student Affairs Committee Work Plan Update (PDF)

   6. Other Business

Wednesday, September 11, 2013

1. Call to Order for September 11, 2013 (PDF)

2. Sexual Misconduct Presentation and Training (PDF) PowerPoint (PDF)

3. Discussion with University of Northern Iowa United Faculty President (PDF)

1. Audit/Compliance and Investment Committee (PDF)

   1. Minutes of August 8, 2013, Committee Meeting (PDF)

   2. Investment and Cash Management Report for the Quarter Ended June 30, 2013(Wilshire Consulting) (PDF)

   3. Annual Review of Peer Group Comparisons (Wilshire Consulting) (PDF)

   4. Asset Allocation Review (PDF)

   1. Board Receipt of Committee Report

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

   1. Minutes of June 5, 2013, Committee Meeting (PDF)

      • Opening Remarks

      • Operational and Financial Performance

      • Carver College of Medicine Update

      • Diabetes Research and Care at the University of Iowa in the 21st Century and Beyond

   1. University of Iowa Hospitals and Clinics Presentation (PDF)

   2. Supplement to University of Iowa Hospitals and Clinics Presentation (PDF)

   3. Board Receipt of Committee Report

4. Board President Report (PDF)

5. Consent Agenda (PDF)  (ROLL CALL VOTE)

   1. Minutes of August 7-8, 2013, Board Meeting (PDF)

   2. Revisions to 2014 Board Meeting Schedule (PDF)

   3. Equipment Purchases (PDF)

   4. Revision to the Board of Regents Policy Manual – Chapter 2 (PDF)

   5. Appointments to Committees, Boards, and Commissions (PDF)

   6. Adoption of Amendments to Iowa Administrative Code 681 – Chapter 13 (PDF)

   7. Revisions to the Board of Regents Policy Manual – Chapter 8 (PDF)

   8. Title Change - University of Northern Iowa (PDF)

   9. Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2013 (PDF)

6. Reports from Institutional Heads (PDF)

   • SUI

   • ISU

   • UNI

   • Special Schools

7. FY 2015 Operating and Other Fund Appropriations Requests (PDF) PowerPoint (PDF)

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

9. Resolution for the Sale and Award of $30,100,000 Academic Building Revenue Bonds, Series S.U.I. 2013A (PDF)

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

11. Presentation at the University of Northern Iowa: “Restructuring Field Experiences in Teacher Education and Expanding Professional Development School Partnerships” (PDF)

12. Faculty Presentation at the University of Northern Iowa: “Fulbright Scholars at the University of Northern Iowa” (PDF)

Board Meeting Schedule

2013

Date	Venue	Location
October 23-24, 2013	University of Iowa	Iowa City
December 4, 2013	Telephonic

2014

Date	Venue	Location
February 5, 2014 (Evaluations)	University of Northern Iowa	Cedar Falls
February 6, 2014	University of Northern Iowa	Cedar Falls
March 12, 2014	Iowa State UniversityUniversity of Iowa	AmesIowa City
April 23-24, 2014	University of IowaIowa School of the Deaf	Iowa CityCouncil Bluffs
June 4, 2014	Iowa State University	Ames
June 5, 2014	Iowa State University	Ames
August 6, 2014 (Evaluations)	University of Northern IowaTelephonic	Cedar Falls
August 7, 2014	University of Northern Iowa	Cedar Falls
September 10, 2014	Iowa State University	Ames
October 22-23, 2014	University of Iowa	Iowa City
December 3, 2014	Telephonic