Iowa Board of Regents

September 12, 2012

Meeting of Board of Regents, State of Iowa

Sun Room, Memorial Union
Iowa State University
Ames, Iowa

September 12, 2012

Agenda Items

 

  1. Education and Student Affairs Committee (PDF)
    1. Minutes of August 2, 2012 Education and Student Affairs Committee (PDF)
    2. Iowa Lakeside Laboratory Regents Resource Center 2011-2012 Annual Report and Budget Request for 2012-2013 (PDF)
    3. Request to Suspend Admissions to the Ph.D. Program in Comparative Literature at the University of Iowa (PDF)
    4. Request to Terminate the Master of Arts Program in Health and Sport Studies at the University of Iowa (PDF)
    5. Request for a Name Change at the University of Iowa: Master of Science Program in Exercise Science to the Master of Science Program in Health and Human Physiology (PDF)
    6. Request for a Name Change at the University of Iowa: Ph.D. Program in Integrative Physiology to the Ph.D. Program in Health and Human Physiology (PDF)
    7. Update Report of the Feasibility Study and Planning Committee (PDF)
    8. Update on Restructuring Teacher Education Field Experiences at the University of Northern Iowa (PDF)
    9. Update on the Biennial Faculty Activities Report Collaborative Project (PDF)
    10. 2012 Education and Student Affairs Committee Work Plan (PDF)
    11. Other Business
  1. Call to Order for September 12, 2012 (PDF)
    1. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of August 3, 2012, Committee Meeting (PDF)
      2. Investment and Cash Management Report for the Quarter Ended June 30, 2012 (PDF)
      3. Annual Review of Peer Group Comparisons (PDF)
      4. Private Equity Recommendation (PDF)
      5. Annual Review of Brokerage Firms and Financial Institutions (PDF)
      1. Board Receipt of Committee Report
    2. University of Iowa Hospitals and Clinics Committee (PDF)
      1. Minutes of June 6, 2012, Committee Meeting (PDF)
        • Opening Remarks
        • FY 2012 Year-End and July 2013 Operating and Financial Performance
        • University of Iowa Health Alliance
        1. Presentation (PDF)
      2. Board Receipt of Committee Report
  2. Board President Report (PDF)
  3. Consent Agenda (PDF)
    1. Minutes of August 2-3, 2012, Board Meeting (PDF)
    2. Minutes of August 27, 2012 Telephonic Board Meeting (PDF)
    3. Naming of Bargaining Teams (PDF)
    4. Personnel Action (PDF) (Revised 9/11/12)
    5. University of Iowa Equipment Purchases (PDF)
    6. Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2012 (PDF)
    7. University of Iowa Update of Flood Recovery Status (PDF)
  4. Sale and Award of $190,000,000 Hospital Revenue Bonds, Series S.U.I. 2012 (PDF)
  5. FY 2014 Operating and Other Fund Appropriations Requests (PDF)  Powerpoint (PDF)
  6. Five-Year Capital Plans, Including FY 2014 Capital Request (PDF)
  7. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  8. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  9. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF) 
  10. Institutional Agreements, Leases, and Easements (PDF)
  11. Report of the Education and Student Affairs Committee (PDF)
  12. Board of Regents Student Financial Aid Committee Report (PDF) (presentation) (PDF)
  13. Iowa Public Radio (PDF)
    • Annual Report
    • Appointment of New Board of Directors Members
  14. University of Iowa Child Care Center Request for Proposal (PDF)
  15. University of Northern Iowa Presidential Search (PDF)
  16. Faculty Presentation at Iowa State University: “Environmental and Economic Impacts of the 2012 Drought” (PDF)
  17. Closed Session – Litigation (PDF)

Board Meeting Schedule

2012

Date Venue Location
October 24-25, 2012 University of Iowa Iowa City
December 5, 2012 Telephonic  

2013

Date Venue Location
February 6, 2013 (Evaluations) University of Iowa Iowa City
February 7, 2013 University of Iowa Iowa City
March 13, 2013 Iowa State University Ames
April 24-25, 2013 University of Northern Iowa Cedar Falls
June 5, 2013 University of Iowa Iowa City
August 7, 2013 (Evaluations) Iowa State University Ames
August 8, 2013 Iowa State University Ames
September 11, 2013 University of Northern Iowa Cedar Falls
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 University Ames
April 23-24, 2014 University of Iowa Iowa City
June 4, 2014 Iowa State University Ames
August 6, 2014 (Evaluations) University of Northern Iowa 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  
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