September 20, 2011

Meeting of Board of Regents, State of Iowa

September 20, 2011

Sheraton Hotel

1800 - 50th Street

West Des Moines, Iowa

Agenda Items

Audio of the Meeting

Click Here to Listen to Audio from Morning 1:

Click Here to Listen to Audio from Morning 2:

Click Here to Listen to Audio from Afternoon:

 

1. Call to Order for September 20, 2011 (PDF)
   1. University of Iowa Hospitals and Clinics Committee (PDF)
      1. Minutes of June 8, 2011, Committee Meeting (PDF)
         • Opening Remarks
         • Operational and Financial Performance
         • Strategic Plan Update
      2. Presentation (PDF)
      3. Board Receipt of Committee Report
2. Board President Report (PDF)
3. Consent Agenda (PDF)
   1. Minutes of August 3-4, 2011, Board Meeting (PDF)
   2. Malcolm Price Laboratory School Student Transfer and Boundary Line Agreement (PDF)
   3. University of Northern Iowa – Notification of Retirement, Interim Appointment and Initiation of Search Process (PDF)
   4. Allocation of $2 Million Capital Appropriation for Fire Safety Needs and ADA Compliance (PDF)
   5. Adoption of Amendments to Iowa Administrative Code 681- Chapter 3 (PDF)
   6. Notice of Intended Action to Amend Iowa Administrative Code 681 - Chapters 5, 12, 14, and 16 (PDF)
   7. Grow Iowa Values Fund Proposed Awards (PDF) (Proposals) (PDF)
   8. Equipment Purchase – University of Iowa (PDF)
   9. Iowa State University Recreation Fee Deferral (PDF)
   10. Iowa Lakeside Laboratory Regents Resource Center 2010-2011 Annual Report and Budget Request for 2011-2012 (PDF)
   11. Request to Terminate Master’s Program in Nursing and Healthcare Practice at the University of Iowa (PDF)
   12. Report of Crime Statistics at the Universities for the Quarter Ending June 30, 2011 (PDF)
4. FY 2013 Operating and Other Fund Appropriations Request (PDF)
5. Five-Year Capital Plans, Including FY 2013 Capital Request (PDF)
6. Register of University of Iowa Capital Improvement Business Transactions (PDF)
7. Register of Iowa State University Capital Improvement Business Transactions (PDF)
8. Institutional Agreements, Leases, and Easements (PDF)
9. Iowa School for the Deaf Property Transfer (PDF)
10. Emergency Storm Recovery Authorizations – Iowa School for the Deaf (PDF)
11. University of Iowa Naming (PDF)
12. Iowa State University Presidential Search (PDF)
13. Iowa Braille and Sight Saving School Storm Recovery (PDF)
14. Iowa State University Flood/Storm Recovery (PDF)
    1. Financial Report
15. University of Iowa Update of Flood Recovery Status (PDF)
    1. Financial Report
    2. Timetables for Major Projects
16. Accreditation Report for the Iowa School for the Deaf (PDF)
17. Iowa Public Radio Annual Report (PDF)
18. Regent Admission Index (RAI) Evaluation Study Report (PDF)
19. Audit/Compliance and Investment Committee (PDF)
    1. Minutes of August 4, 2011, Committee Meeting (PDF)
    2. Investment and Cash Management Report for the Quarter Ended June 30, 2011 (PDF)
       1. Executive Summary (PDF)
       2. Updated Summary (PDF)
    3. Fund Manager Issue (PDF)
    4. Committee Calendar – 2011 and 2012 (PDF)
    5. Board Receipt of Committee Report
20. Bond Sales
    1. Sale and Award of $26,800,000 Hospital Revenue Bonds, Series SUI 2011 (PDF)
    2.  University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical Education and Biomedical Research Facility Project), Series 2011 (PDF)
21. Closed Session (PDF)

Board Meeting Schedule

2011

Date	Venue	Location
October 26-27, 2011	University of Northern Iowa	Cedar Falls
December 8, 2011	Telephonic	Ames

2012

Date	Venue	Location
February 6, 2012 (Evaluations)	Iowa State University	Ames
February 7, 2012	Iowa State University	Ames
March 21, 2012	Telephonic
April 25-26, 2012	University of Northern Iowa	Cedar Falls
June 6, 2012	University of Iowa	Iowa City
August 2, 2012 (Evaluations)	University of Northern Iowa	Cedar Falls
August 3, 2012	University of Northern Iowa	Cedar Falls
September 12, 2012	Iowa State University	Ames
October 24-25, 2012	University of Iowa	Iowa City
December 5, 2012	Telephonic