September 12-13, 2018

Meeting of the Board of Regents, State of Iowa

September 12-13, 2018
Iowa Memorial Union, Main Lounge
University of Iowa
Iowa City, Iowa

Full Agenda (PDF)

Open Session Audio

Meeting Recap

 

Wednesday, September 12

11 a.m. - Property and Facilities Committee (PDF)

1. Minutes of August 1, 2018 Committee Meeting (PDF)
2. Annual Facilities Report (PDF)
3. Register of University of Iowa Capital Improvement Business Transactions (PDF)
4. University of Iowa Request to Raze Two Buildings (PDF)
5. University of Iowa Proposed Property Transfer (PDF)
6. Register of Iowa State University Capital Improvement Business Transactions (PDF)
7. Institutional Agreements, Leases, and Easements (PDF)

1 p.m. - Academic Affairs Committee (PDF)

1. Consent Agenda (PDF)
   1. Minutes of June 7 Academic and Student Affairs Committee Meeting (PDF)
   2. ISU Department Change: Supply Chain Management and Information Systems and Business Analytics (PDF)
   3. SUI Program Closure: Master of Arts in Urban and Regional Planning (PDF)
   4. SUI Department Elimination: Department of Cardiothoracic Surgery (PDF)
   5. SUI Program Request: Professional Master of Business Administration (Online) (PDF)
2. Center Closures at Iowa State University and the University of Iowa (PDF)
3. Iowa Lakeside Laboratory Annual Report (PDF)
4. Iowa State University New Program Request: Bachelor of Science in Cyber Security Engineering (PDF)
5. New Program Request: Doctor of Education 
   1. Iowa State University (PDF)
   2. University of Iowa (PDF)
6. Annual Accreditation Report (PDF)
7. Presentation from the University of Iowa (PDF)

2 p.m. - Investment and Finance Committee (PDF)

1. Minutes of June 7, 2018 Committee Meeting (PDF)
2. Investment and Cash Management Report for the Quarter Ended June 30, 2018 (PDF) Full Report (PDF)
3. Annual Review of Peer Group Comparisons (PDF) Full Review (PDF)
4. Fund Manager Issues (PDF)

2:30 p.m. - Board Convenes in Open Session

1. Call to Order for September 12, 2018 (PDF)

2:30 p.m. - Audit and Compliance Committee (PDF)

1. Minutes of June 6, 2018 Committee Meeting (PDF)
2. FY 2018 State Audit Plan (PDF)
3. State Audit Reports (PDF)
4. FY 2018 Audit Progress and FY 2019 Internal Audit Plans (PDF)
5. Internal Audit Reports Issued (PDF)
6. Internal Audit Charter (PDF)
7. Audit of University of Iowa Stead Family Children’s Hospital by Navigant Consulting (PDF) Comments from President Harreld (PDF)

3 p.m. - University of Iowa Hospitals and Clinics Committee (PDF)

1. Minutes of June 6, 2018 Committee Meeting (PDF)
2. UIHC Presentation (PDF)

Thursday, September 13, 2018

9:15 a.m. - Board Convenes in Open Session

2. Call to Order for September 13, 2018 (PDF)
3. Public Comment (PDF)
4. Consent Agenda (PDF)
   1. Minutes of August 1, 2018 Board Meeting (PDF)
   2. Proposed Policy Revision - Chapter 1.4.H (PDF)
   3. Adoption of Amendments to Iowa Administrative Code - Chapter 1.1 (PDF)
   4. Personnel Appointments (PDF)
   5. Naming of Bargaining Team (PDF)
   6. Iowa Public Radio Board Reappointments (PDF)
   7. Annual Facilities Report Including FY 2020 Capital Request (PDF)
   8. Meeting of August 1, 2018 Property and Facilities Committee (PDF)
   9. Meeting of September 12, 2018 Property and Facilities Committee (PDF)
   10. Meeting of September 12, 2018 Investment and Finance Committee (PDF)
   11. Meeting of September 12, 2018 Academic Affairs Committee (PDF)
5. Board President Report (PDF)
6. Reports from Institutional Heads (PDF)
7. FY 2020 State Appropriations Request (PDF)
8. Presentation at the University of Iowa: Freedom of Expression at Colleges and Universities (PDF)
9. Closed Session (PDF)