September 6-7, 2017

Meeting of the Board of Regents, State of Iowa

September 6-7, 2017
 Main Lounge - Iowa Memorial Union
University of Iowa
Iowa City, Iowa

Wednesday Audio

Thursday Morning Audio

Thursday Afternoon Audio

 

Wednesday, September 6, 2017 - Committees

Academic and Student Affairs Committee (PDF)

  1. Presentation at the University of Iowa: “Accelerating to EXCEL at Iowa“ (PDF)
  2. University of Iowa
    1. Request for Program Name Change:  Master of Arts in Sport and Recreation Management (PDF)
    2. Request for Program Closure:  Master of Fine Arts in Music (PDF)
  3. Presentation on Change in Admissions Strategies for Master of Business Administration at the University of Iowa (PDF)
  4. Iowa Lakeside Laboratory Annual Report (PDF) Appendix (PDF)
  5. Other Business

Campus Safety and Security Committee (PDF)

  1. Call to Order (PDF)
  2. Committee Charge (PDF)
  3. Overview of Laws, Rules and Regulations (PDF)
  4. Update on Campus Safety and Security Summit (PDF)
  5. Committee Structure/Work Plan (PDF)

Property and Facilities Committee (PDF)

  1. Minutes of August 2, 2017, Property and Facilities Committee Meeting (PDF)
  2. Five-Year Capital Plans Including FY 2019 Request (PDF)
  3. Five-Year Institutional Roads Program (PDF)
  4. Register of University of Iowa Capital Improvement Business Transactions (PDF)
  5. University of Iowa Proposed Property Purchase (PDF)
  6. Register of Iowa State University Capital Improvement Business Transactions (PDF)
  7. Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
  8. Iowa School for the Deaf Proposed Property Sale (PDF)
  9. Discussion of Future Committee Agenda and Other Items (PDF)

Investment and Finance Committee (PDF)

  1. Minutes of June 7, 2017, Committee Meeting (PDF)
  2. Investment and Cash Management Report for the Quarter Ended June 30, 2017 (PDF) Report (PDF)
  3. Annual Review of Peer Group Comparisons for the Year Ended June 30, 2017 (PDF) Report (PDF)
  4. Other Business

Board Convenes in Open Session

  1. Call to Order for September 6, 2017 (PDF)
  2. Bond Sales
    1. Sale and Award of $6,360,000 (estimated) Athletic Facilities Revenue Refunding Bonds, Series I.S.U. 2017 (PDF)
    2. Iowa State University Facilities Corporation Revenue Bonds (Biosciences Facilities) Series 2017 (PDF)

Audit and Compliance Committee (PDF)

  1. Minutes of April 19, 2017, Committee Meeting (PDF)
  2. FY 2017 State Audit Plan (PDF)
  3. State Audit Reports (PDF)
  4. FY 2017 Audit Progress and FY 2018 Internal Audit Plans (PDF)
  5. Internal Audit Reports Issued (PDF)
  6. Internal Audit Charter (PDF)

University of Iowa Hospitals and Clinics Committee (PDF)

  1. Minutes of June 7, 2017, University of Iowa Hospitals and Clinics Committee Meeting (PDF)
  2. University of Iowa Hospitals and Clinics Presentation (PDF)

Thursday, September 7, 2017

  1. Call to Order for September 7, 2017 (PDF)
  2. Public Comments (PDF)
  3. Report from Iowa Department of Education on “Every Student Succeeds Act” (PDF)
  4. Consent Agenda (PDF)
    1. Minutes of August 2, 2017, Telephonic Board Meeting (PDF)
    2. Appointments to Committees, Boards, and Commissions (PDF)
    3. Iowa School for the Deaf Property Sale (PDF)
    4. Academic Program Review, Board Policy 3.6 – 1st Reading (PDF)
    5. Policy Manual Revisions Chapter 2.3 (PDF)
    6. Meeting of Audit/Compliance and Investment Committee - April 19, 2017 (PDF)
    7. Proposed New Iowa State University Residence System Board Plan (PDF)
  5. Board President Report (PDF)
  6. Reports from Institutional Heads (PDF)
  7. Update on the Iowa State University Presidential Search (PDF)
  8. Tuition Task Force Report (PDF)  Full Report (PDF)
  9. Five-Year Capital Plans including 2019 Capital Request (PDF)
  10. Faculty Presentation at the University of Iowa: “Advancing Health in Iowa and the Nation:  The Rural Telehealth Research Center” (PDF)
  11. Closed Session – Student Appeals (PDF)