September 16, 2010

Board of Regents, State of Iowa

University of Northern Iowa
Maucker Union, Old Central Ballroom, Rooms A and B
Cedar Falls, Iowa

September 16, 2010
Agenda

Audio of the Board Meeting

Click Here to Listen to Morning Audio

Click Here to Listen to Afternoon Audio

Board Meeting Agenda Items

1. Call to Order for September 16, 2010 (PDF)

2. Closed Session (PDF) (revised 09/14/10)

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

   1. Minutes of August 5, 2010, Committee Meeting (PDF)

   2. University of Iowa Hospitals and Clinics - Children's Hospital (added 09/14/10) (PDF)

      • Opening Remarks

      • Health Care Reform: Implications for UI Health Care

      • UI Health Care Strategic Plan

      • Operational and Financial Performance Update

   Board Receipt of Committee Report

   UIHC Presentation (PDF)

4. Board President Report (PDF)

5. Consent Agenda

   1. Minutes of August 4-5, 2010, Board Meeting (PDF)

   2. Conflict of Interest Vendors (PDF)

   3. University of Iowa Equipment Purchase (PDF)

   4. Revisions to Chapter 4 of the Board of Regents Policy Manual (PDF)

   5. Revisions to Chapter 7 of the Board of Regents Policy Manual (PDF)

   6. Revisions to Chapter 9 of the Board of Regents Policy Manual (PDF)

   7. Request to Create A New Division at the University of Iowa – Division of World Languages, Literatures, and Cultures (PDF)

   8. Iowa Lakeside Laboratory Regents Resource Center 2009-10 Annual Report and Budget Request for 2010-11 (PDF)

   9. Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2010 (PDF)

6. Flood Recovery Authorizations (ISU) (PDF)

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

   1. Key Milestones/Dates

   2. Flood Projects Status Report

   3. Financial Report

8. Presentation on Okoboji Entrepreneurial Institute (PDF)

9. Report of the Coordinating Council for Hearing Services (PDF)

10. Request to Approve Universities’ Strategic Plans (PDF)

11. FY 2012 Operating Appropriations Requests (PDF)

12. Proposals to Reduce General University Support for Athletics (PDF)

13. Five-Year Capital Plans, Including FY 2012 Capital Request (PDF)

14. Sale and Award of $19,775,000 Athletic Facilities Revenue Bonds, Series SUI 2010 (PDF)

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

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

17. University of Northern Iowa Proposed Property Exchange

    1. Proposed Property Exchange Agreement (PDF)

    2. Proposed Property Exchange Agreement (PDF)

18. Institutional Agreements, Leases, and Easements (PDF)

19. Interim Report of Post-Tenure Review Policies at the Universities (PDF)

20. Inter-institutional Cooperation Task Force Progress Report (PDF)

21. Iowa Public Radio Annual Report (PDF)

22. Update on Iowa School for the Deaf Symposium (PDF)

Board Meeting Schedule

2010

Date	Venue	Location
October 27 – 28, 2010	University of Iowa	Iowa City
December 9, 2010	Telephonic	Iowa City

2011

Date	Venue	Location
February 2, 2011 (Evaluations)	University of Iowa	Iowa City
February 3, 2011	University of Iowa	Iowa city
March 23, 2011	Telephonic	Board Office
April 27-28, 2011	Iowa State University	Ames
June 8, 2011	University of Iowa	Iowa City
August 3, 2011 (Evaluations)	University of Northern Iowa	Cedar Falls
August 4, 2011	University of Northern Iowa	Cedar Falls
September 15, 2011	Iowa School for the Deaf	Council Bluffs
October 26-27, 2011	University of Northern Iowa	Cedar Falls
December 8, 2011	Telephonic	Ames