September 18-19, 2024

Meeting of the Iowa Board of Regents

September 18-19, 2024
Alumni Center
Iowa State University
Ames, Iowa

Preview  I  Recap

Full Agenda (PDF)

 

Wednesday, September 18, 2024

10:30 a.m. – Property and Facilities Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. Iowa State University Proposed Naming (PDF)
3. Annual Facilities Report and FY 2026 Capital Request (PDF)
4. Register of University of Iowa Capital Improvement Business Transactions (PDF)
5. Register of Iowa State University Capital Improvement Business Transactions (PDF)
6. Register of Iowa Lakeside Laboratory Capital Improvement Business Transactions (PDF)
7. Institutional Agreements, Leases and Easements (PDF)

11:30 a.m. – Governance, Evaluation and Human Resources Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. Personnel Appointments (PDF)
3. Health and Dental Insurance Rates (PDF)
4. Naming of Bargaining Teams and Appointment of Chief Negotiator and Spokesperson (PDF)

11:45 a.m. – Investment and Finance Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. Quarterly Investment Report (PDF)  Report (PDF)
3. Annual Review of Peer Group Comparisons (PDF)  Report (PDF)

Noon – Break for Lunch

1 p.m. – Academic Affairs Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. SUI New Center: Center for Social Science Innovation (PDF)
3. SUI Administrative Restructure: Division of World Languages, Literatures and Cultures (PDF)
4. SUI Program Termination: Bachelor of Arts in Portuguese (PDF)
5. SUI Administrative Restructure: School of Earth, Environment, and Sustainability (PDF)
6. SUI Program Terminations
   1. Bachelor of Arts/Bachelor of Science in Geoscience (PDF)
   2. Bachelor of Arts/Bachelor of Science in Geography (PDF)
   3. Bachelor of Science in Sustainability Science (PDF)
   4. Bachelor of Science in Environmental Policy and Planning (PDF)
7. SUI New Program: Bachelor of Arts and Bachelor of Science in Geographical and Sustainability Sciences (PDF)
8. ISU New Programs:
   1. Bachelor of Science in Game Design (PDF)
   2. Bachelor of Science in Education Studies (PDF)
9. ISU College Name Change: College of Human Sciences (PDF)
10. ISU Program Merger Request: Food Science and Culinary Food Science (PDF)
11. UNI New Center Request: Center for Civic Education (PDF)
12. Iowa Lakeside Laboratory Annual Report (PDF)  Report (PDF)
13. Presentation: Update on Admissions and FAFSA  (PDF)

2 p.m. – Free Speech and Student Affairs Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. First Amendment Training Update (PDF)
3. Student Organization Advising Presentation (PDF)

3 p.m. – Board Convenes in Open Session

1. Call to Order for September 18, 2024 (PDF)  VIDEO

3 p.m. – Audit and Compliance Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. State Audit Plan (PDF)
3. State Audit Reports (PDF)
4. FY 2024 Audit Progress and FY 2025 Internal Audit Plans (PDF)
5. Internal Audit Reports Issued (PDF)
6. Internal Audit Charter (PDF)

3:35 p.m. – University of Iowa Health Care Committee (PDF)  VIDEO

1. Minutes of June 12, 2024 Committee Meeting (PDF)
2. UIHC Presentation (PDF)

 

2. Public Comment (PDF)

5:10 p.m. – Anticipated Adjournment

 

Thursday, September 19, 2024

9:15 a.m. – Board Convenes in Open Session

3. Call to Order for September 19, 2024 (PDF)  VIDEO
4. Consent Agenda (PDF)  VIDEO
   1. Minutes of July 31, 2024 Meeting (PDF)
   2. Meeting of September 18, 2024 Property and Facilities Committee (PDF)
   3. Meeting of September 18, 2024 Governance, Evaluation and Human Resources Committee (PDF)
   4. Meeting of September 18, 2024 Academic Affairs Committee (PDF)
   5. Meeting of September 18, 2024 Free Speech and Student Affairs Committee (PDF)
   6. Meeting of September 18, 2024 Investment and Finance Committee (PDF)
   7. Meeting of September 18, 2024 Audit and Compliance Committee (PDF)
   8. Meeting of September 18, 2024 UI Health Care Committee (PDF)
   9. Personnel Action (PDF)
   10. University of Iowa Parameters Resolution (PDF)
5. Board President Report (PDF)  VIDEO
6. Reports from Institutional Heads (PDF)  VIDEO
7. FY 2026 State Appropriations Request (PDF)  VIDEO
8. Faculty Presentation: Digital Innovation Powers the Future of Iowa Farming (PDF)  VIDEO
9. Sexual Harassment and Discrimination Prevention Training (PDF)  VIDEO
10. Closed Session (PDF)  VIDEO

Noon – Anticipated Adjournment