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)
Wednesday, September 12
11 a.m. - Property and Facilities Committee (PDF)
- Minutes of August 1, 2018 Committee Meeting (PDF)
- Annual Facilities Report (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Request to Raze Two Buildings (PDF)
- University of Iowa Proposed Property Transfer (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Institutional Agreements, Leases, and Easements (PDF)
1 p.m. - Academic Affairs Committee (PDF)
- Consent Agenda (PDF)
- Minutes of June 7 Academic and Student Affairs Committee Meeting (PDF)
- ISU Department Change: Supply Chain Management and Information Systems and Business Analytics (PDF)
- SUI Program Closure: Master of Arts in Urban and Regional Planning (PDF)
- SUI Department Elimination: Department of Cardiothoracic Surgery (PDF)
- SUI Program Request: Professional Master of Business Administration (Online) (PDF)
- Center Closures at Iowa State University and the University of Iowa (PDF)
- Iowa Lakeside Laboratory Annual Report (PDF)
- Iowa State University New Program Request: Bachelor of Science in Cyber Security Engineering (PDF)
- New Program Request: Doctor of Education
- Iowa State University (PDF)
- University of Iowa (PDF)
- Annual Accreditation Report (PDF)
- Presentation from the University of Iowa (PDF)
2 p.m. - Investment and Finance Committee (PDF)
- Minutes of June 7, 2018 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended June 30, 2018 (PDF) Full Report (PDF)
- Annual Review of Peer Group Comparisons (PDF) Full Review (PDF)
- Fund Manager Issues (PDF)
2:30 p.m. - Board Convenes in Open Session
2:30 p.m. - Audit and Compliance Committee (PDF)
- Minutes of June 6, 2018 Committee Meeting (PDF)
- FY 2018 State Audit Plan (PDF)
- State Audit Reports (PDF)
- FY 2018 Audit Progress and FY 2019 Internal Audit Plans (PDF)
- Internal Audit Reports Issued (PDF)
- Internal Audit Charter (PDF)
- 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)
Thursday, September 13, 2018
9:15 a.m. - Board Convenes in Open Session
- Call to Order for September 13, 2018 (PDF)
- Public Comment (PDF)
- Consent Agenda (PDF)
- Minutes of August 1, 2018 Board Meeting (PDF)
- Proposed Policy Revision - Chapter 1.4.H (PDF)
- Adoption of Amendments to Iowa Administrative Code - Chapter 1.1 (PDF)
- Personnel Appointments (PDF)
- Naming of Bargaining Team (PDF)
- Iowa Public Radio Board Reappointments (PDF)
- Annual Facilities Report Including FY 2020 Capital Request (PDF)
- Meeting of August 1, 2018 Property and Facilities Committee (PDF)
- Meeting of September 12, 2018 Property and Facilities Committee (PDF)
- Meeting of September 12, 2018 Investment and Finance Committee (PDF)
- Meeting of September 12, 2018 Academic Affairs Committee (PDF)
- Board President Report (PDF)
- Reports from Institutional Heads (PDF)
- FY 2020 State Appropriations Request (PDF)
- Presentation at the University of Iowa: Freedom of Expression at Colleges and Universities (PDF)
- Closed Session (PDF)