September 15-16, 2021
Meeting of the Board of Regents, State of Iowa
September 15-16, 2021
Reiman Ballroom, Alumni Center
Iowa State University
Ames, Iowa
Agenda (PDF)
Wednesday, September 15, 2021
10:30 a.m. – Free Speech Committee (PDF) VIDEO
- Minutes of June 2, 2021 Committee Meeting (PDF)
- Presentation on Freedom of Expression at Public Universities (PDF)
- Free Speech Campus Training Update (PDF)
- Free Speech Survey Update (PDF)
11:15 a.m. – Property and Facilities Committee (PDF) VIDEO
- Minutes of the July 28, 2021 Committee Meeting (PDF)
- Annual Facilities Report for 2021, including Capital Plans for FY 2023 (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Property Purchase (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Iowa State University Proposed Naming (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
12:15 p.m. – Break for Lunch
1 p.m. – Academic Affairs Committee (PDF) VIDEO
- Minutes of July 28, 2021 Meeting (PDF)
- ISU Center Termination Requests
- SUI New Program Request: Master of Midwifery (PDF)
- UNI New Program Request: Bachelor of Arts in Management: Business Administration (PDF)
- UNI Program Termination Request: Master of Business Administration, Hong Kong Program (PDF)
- Annual Accreditation Report (PDF)
- University presentation: Covid-Related Lessons Learned (PDF)
1:45 p.m. – Investment and Finance Committee (PDF) VIDEO
- Minutes of June 2, 2021 Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended June 30, 2021 (PDF) Presentation (PDF)
- Annual Review of Peer Group Comparisons (PDF)
2:30 p.m. – Board Convenes in Open Session
- Call to Order (PDF) VIDEO
2:30 p.m. – Audit and Compliance Committee (PDF) VIDEO
- Minutes of June 3, 2021 Meeting (PDF)
- FY 2021 State Audit Plan (PDF)
- State Audit Reports (PDF)
- FY 2021 Audit Progress and FY 2022 Internal Audit Plans (PDF)
- Internal Audit Reports Issued (PDF)
- Internal Audit Charter (PDF)
3:30 p.m. – University of Iowa Hospitals and Clinics Committee (PDF) VIDEO
- Public Comment (PDF) VIDEO Day 2 VIDEO
5:20 p.m. – Anticipated Adjournment
Thursday, September 16, 2021
9:15 a.m. – Board Convenes in Open Session
- Call to Order (PDF) VIDEO
- Consent Agenda (PDF) VIDEO
- Minutes of July 28, 2021 Meeting (PDF)
- Personnel Appointments (PDF)
- Semi-Annual Claims Activity Reports: January 1 to June 30, 2021 (PDF)
- Annual Facilities Report for 2021, including Capital Request for FY 2023 (PDF)
- Meeting of September 15, 2021 Free Speech Committee (PDF)
- Meeting of September 15, 2021 Property and Facilities Committee (PDF)
- Meeting of September 15, 2021 Investment and Finance Committee (PDF)
- Meeting of September 15, 2021 Academic Affairs Committee (PDF)
- Meeting of September 15, 2021 Audit and Compliance Committee (PDF)
- Meeting of September 15, 2021 University of Iowa Hospitals and Clinics Committee (PDF)
- Report of Iowa State University FY21 Retirement Incentive Option Program (PDF)
- Adoption of Amendments to Administrative Rules (PDF) Attachment (PDF)
- Board Policy Manual Revisions (PDF)
- Board President Report (PDF)
- Reports from Institutional Heads (PDF) VIDEO
- FY 2023 State Appropriations Request (PDF) VIDEO
- Faculty Research Presentation (PDF) VIDEO
- Sexual Harassment and Discrimination Prevention Training (PDF) VIDEO
- Closed Session (PDF) VIDEO