September 16-17, 2009

Board of Regents, State of Iowa

Iowa School for the Deaf
Lied Multipurpose Complex – Community Room
Council Bluffs, Iowa

September 16-17, 2009

Click Here for Audio of the Morning Session of the Board Meeting on September 17, 2009

Click Here for Audio of the Afternoon Session of the Board Meeting on September 17, 2009

Agenda Items

Thursday, September 17

• Audit/Compliance and Investment Committee (PDF)

  1. Approve Minutes from August 5, 2009, Committee Meeting (PDF)

  2. Investment and Cash Management Report for Quarter Ended June 30, 2009 (PDF)

  3. Fund Manager Issues (PDF)

  4. Overview of Internal Audit Personnel (PDF)

  5. Modification of Banking Relationships (PDF)

• University of Iowa Hospitals and Clinics Committee (PDF)

  1. Approve Minutes from August 5, Committee Meeting (PDF)

     • Opening Remarks

     • Carver College of Medicine Report

     • Operating and Financial Performance

     • Expense Moderation and Improvement Initiatives

     • Presentation (PDF)

     • Flu Update Presentation (PDF)

     •  

Board of Regents Meeting

1. Call to Order (PDF)

2. Consent Agenda (PDF)

   1. Minutes of August 5, 2009, Board Meeting (PDF)

   2. Institutional Personnel Transactions (PDF)

   3. Conflict of Interest Vendors (PDF)

   4. ARRA Funding Proposals (PDF)

   5. Iowa State University Equipment Purchase (PDF)

   6. Proposed Program Termination at the University of Iowa – Bachelor of Science Program in Oral Health Sciences (PDF)

   7. Request for New Program at the University of Iowa – Bachelor of Arts Program in Ethics and Public Policy (PDF)

   8. Request for New Program at the University of Iowa – Bachelor of Arts Program in Environmental Sciences (PDF)

   9. Appointments to Boards and Commissions (PDF)

   10. Iowa Lakeside Laboratory Regents Resource Center Annual Report and Budget Request (PDF)

   11. Proposed New Center at Iowa State University – Community College Policy Center (PDF)

   12. Report of Crime Statistics at the Universities for the Quarter Ending June 30,2009 (PDF)

3. Evaluation of Institutional Heads and Executive Director (PDF)

4. Faculty Appeal (PDF)

5. Presentation on Governor’s Performance Review (PDF)

6. FY 2011 Operating Appropriations Request (PDF)

7. Five-Year Capital Plans, Including FY 2011 Capital Request (PDF)

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

9. Sale and Issuance of $26,000,000 Academic Building Revenue Bonds, Series I.S.U. 2009A (PDF)

10. Request to Suspend Admissions in the Graduate Programs in German at the University of Iowa (PDF)

11. University of Iowa Hospitals and Clinics Trustees (PDF)

12. Audit/Compliance and Investment Committee (PDF)

13. Update on Sexual Misconduct Policies (PDF)

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

15. University of Iowa Pre-Disaster Mitigation Plan (PDF)

16. Faculty Presentation at the Iowa School for the Deaf (PDF)

Anticipated Adjournment at 4:30 p.m.

 

Board Meeting Schedule

2009

Date	Venue	Location
October 29, 2009	University of Northern Iowa	Cedar Falls
December 10, 2009	Telephonic	Ames

2010

Date	Venue	Location
February 3, 2010 (Evaluations)	Iowa State University	Ames
February 4, 2010	Iowa State University	Ames
March 24 – 25, 2010	University of Northern Iowa	Cedar Falls
April 28 – 29, 2010	University of Iowa	Iowa City
June 9 or 10, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Iowa State University	Ames
August 5, 2010	Iowa State University	Ames
September 15 – 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 – 28, 2010	University of Iowa	Ames
December 9, 2010	Telephonic	Iowa City