September 17-18, 2008

Board Of Regents, State Of Iowa

Coralville Marriott Hotel And Conference Center
Salons 3, 4 And 5
300 East Ninth Street

Coralville, Iowa

September 17 – 18, 2008

Full Schedule

Agenda Items

 

Wednesday, September 17, 2008 Committee Meetings

• • University of Iowa Hospitals and Clinics Committee Agenda (PDF)

    • Approve Minutes from August 6, 2008, Committee Meeting (PDF)
    • Opening Remarks
    • Volume and Financial Performance
    • Update on Hospital Facilities Replacements and Renovation
    • Update on Ambulatory Care Campus
    • Communicating Our Vision
    • Department Head Presentation
    • UIHC Presentation (PDF)

  • Audit/Compliance and Investment Committee Agenda (PDF)

    1. Approve Minutes from August 6, 2008, Committee Meeting (PDF)

    2. FY 2007 State Audit Reports (PDF)

    3. Investment and Cash Management Report for the Quarter Ended June 30, 2008 (PDF)

    4. New Investment Options, Asset Allocation and Fund Manager Selection (PDF)

    5. Regent Investment Policy (PDF)

    6. Annual Review of Banking and Broker Relationships (PDF)

Thursday, September 18, 2008 Board of Regents Meeting

1. Evaluation of Institutional Head (PDF)

2. Consent Agenda (PDF)

   1. Minutes of July 22, 2008, Board Meeting (PDF)

   2. Minutes of August 6-7, 2008, Board Meeting (PDF)

   3. Institutional Personnel Transactions (PDF)

   4. Conflict of Interest Vendors (PDF)

   5. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

   6. Request to Award an Honorary Doctor of Science Degree at the University of Iowa (PDF)

   7. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

   8. Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa (PDF)

   9. Revision to 2009 Board Meeting Schedule (PDF)

3. Board President Report (PDF)

4. Executive Director Report (PDF)

5. Institution Updates (PDF)

   • Iowa State University

   • Iowa Braille and Sight Saving School

   • Iowa School for the Deaf

   • University of Northern Iowa

   • University of Iowa, With Flood Update

6. Flood-Related Approvals for University of Iowa

   1. Status Report on Approved Capital Projects (PDF)

   2. Financing of Flood Relief (PDF)

   3. Reimbursement Resolution – University of Iowa Residence System (PDF)

7. Audit/Compliance and Investment Committee (PDF)

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

9. Resolution Honoring Marvin Pomerantz (PDF)

10. Operating and Capital Budget Requests

    1. FY 2010 Operating Appropriations Requests (PDF)

    2. Five‑Year Capital Plans, Including FY 2010 Capital Request (PDF)

    3. Institutional Budget Presentations (PDF)

       • Superintendent Prickett, Iowa School for the Deaf

       • Superintendent Clancy, Iowa Braille and Sight Saving School

       • President Allen, University of Northern Iowa

       • President Geoffroy, Iowa State University

       • President Mason, University of Iowa

11. Modification of University of Iowa Flexible Benefits System (PDF)

12. Resolution for the Sale and Issuance of $33.7 Million Estimated Hospital Revenue Bonds, Series S.U.I. 2008 (PDF)

13. Institutional Agreements, Leases and Easements (PDF)

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

15. University of Iowa Proposed Property Purchase (PDF)

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

17. Highlighted Technology Transfer Presentation (PDF)

18. Faculty Presentation at the University of Iowa: “Service Learning at the University of Iowa (PDF)

19. Request to Establish New Center at Iowa State University – Center for Biorenewable Chemicals (PDF)

20. Access and Affordability – Part 1 – A Board of Regents Initiative (PDF)

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

22. Advisory Committee's Report on the University of Iowa's Compliance with Policy and Procedures While Investigating A Sexual Assault Complaint (PDF)

Stolar Report (PDF)

 

Board Meeting Schedule

2008

Date	Venue	Location
October 29 – 30, 2008	Iowa State University	Ames
December 10 – 11, 2008	University of Northern Iowa	Cedar Falls

2009

Date	Venue	Location
February 2 – 3, 2009	To Be Determined	Des Moines*
March 18 – 19, 2009	Iowa State University	Ames
April 29 – 30, 2009	University of Northern Iowa	Cedar Falls
June 10 – 11, 2009	University of Iowa	Iowa City
August 5 – 6, 2009	University of Northern Iowa	Cedar Falls
September 16 – 17, 2009	Iowa Lakeside Laboratory	Milford
October 28 – 29, 2009	Iowa School for the Deaf	Council Bluffs
December 9 – 10, 2009	University of Iowa	Iowa City

* Subject to Board approval in Agenda Item 2i.