September 18-19, 2019
Meeting of the Board of Regents, State of Iowa
September 18-19, 2019
Lied Multipurpose Complex
Iowa School for the Deaf
Council Bluffs, Iowa
Full Agenda (PDF)
Wednesday, September 18, 2019 (Lied Multipurpose Complex)
11 a.m. - Academic Affairs Committee (PDF) Video
- Minutes of the June 5, 2019 Committee Meeting (PDF)
- Iowa State University Program Changes
- University of Iowa Program Changes
- Annual Accreditation Report (PDF)
- University of Iowa HLC Accreditation Update (PDF)
- Proposal to Discontinue the Iowa Public Universities Application Portal (PDF)
- Presentation by Iowa School for the Deaf: Interpreter Support (PDF)
Noon - Break for Lunch
1 p.m. - Campus and Student Affairs Committee (PDF) Video
- Minutes of June 5, 2019 Committee Meeting (PDF)
- Presentation by Iowa School for the Deaf: Developmental Impact of Deafness (PDF)
- University Student Disability Support Services Presentation (PDF)
1:45 p.m. - Investment and Finance Committee (PDF) Video
- Minutes of June 5, 2019 Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended June 30, 2019 (PDF) Marquette Report (PDF)
- Annual Review of Peer Group Comparisons (PDF) Peer Review Report (PDF)
2:15 p.m. - Break
2:30 p.m. - Board Convenes in Open Session
- Call to Order for September 18, 2019 (PDF) Video
- Sale and Award of University of Iowa Facilities Corporation Revenue Bonds, Series 2019 (PDF) Video
2:30 p.m. - University of Iowa Hospitals and Clinics Committee (PDF) Video
- Minutes of June 5, 2019 Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
- Capital for University of Iowa Health System (PDF)
- Proposed Amendments to the Bylaws of UIHC and its Clinical Staff (PDF) Attachment (PDF) Summary (PDF)
3:30 p.m. - Audit and Compliance Committee (PDF) Video
- Minutes of June 5, 2019 Committee Meeting (PDF)
- FY 2019 State Audit Plan (PDF) Powerpoint (PDF)
- State Audit Reports (PDF)
- FY 2019 Audit Progress and FY 2020 Internal Audit Plans (PDF)
- Internal Audit Reports Issued (PDF)
- Internal Audit Charter (PDF)
- Closed Session (PDF) Video
- Public Comment (PDF) Video
Thursday, September 19, 2019 (Lied Multipurpose Complex)
9:15 a.m. - Property and Facilities Committee (PDF) Video
- Minutes of June 5, 2019 Committee Meeting (PDF)
- Annual Facilities Report for 2019, Including Capital Request for FY 2021 (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Acceptance of Real Estate Gift (PDF)
- University of Iowa Request to Raze Two Buildings (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Iowa State University Acceptance of Real Estate Gift (PDF)
- Iowa State University Property Sale (PDF)
- Iowa State University Request to Raze One Building (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Agreements, Leases and Easements (PDF)
10:15 a.m. - Board Convenes in Open Session
- Call to Order for September 18, 2019 (PDF) Video
- Consent Agenda (PDF) Video
- Minutes of August 1, 2019 Meeting (PDF)
- Personnel Appointments (PDF)
- Semi-Annual Claims Activity Reports: January 1 to June 30, 2019 (PDF)
- Annual Facilities Report for 2019 including Capital Request for FY 2021 (PDF)
- Meeting of September 19, 2019 Property and Facilities Committee (PDF)
- Meeting of September 18, 2019 Investment and Finance Committee (PDF)
- Meeting of September 18, 2019 Academic Affairs Committee (PDF)
- Meeting of September 18,2019 Audit and Compliance Committee (PDF)
- Meeting of September 18, 2019 University of Iowa Hospitals and Clinics Committee (PDF)
- Reimbursement Resolution - University of Northern Iowa Utility System (PDF)
- Iowa Public Radio Annual Report and Board Appointments (PDF)
- Proposed Revisions to BOR Policy Manual Chapter 2.1 - Human Resources (PDF)
- Proposed Revisions to BOR Policy Manual Chapter 2.3 - Property and Facilities (PDF)
- Personnel Action - President Wintersteen (PDF)
- Board President Report (PDF) Video
- Reports From Institutional Heads (PDF) Video
- FY 2021 State Appropriations Request (PDF) Video