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, September 6, 2017 - Committees
Academic and Student Affairs Committee (PDF)
- Presentation at the University of Iowa: “Accelerating to EXCEL at Iowa“ (PDF)
- University of Iowa
- Presentation on Change in Admissions Strategies for Master of Business Administration at the University of Iowa (PDF)
- Iowa Lakeside Laboratory Annual Report (PDF) Appendix (PDF)
- Other Business
Campus Safety and Security Committee (PDF)
- Call to Order (PDF)
- Committee Charge (PDF)
- Overview of Laws, Rules and Regulations (PDF)
- Update on Campus Safety and Security Summit (PDF)
- Committee Structure/Work Plan (PDF)
Property and Facilities Committee (PDF)
- Minutes of August 2, 2017, Property and Facilities Committee Meeting (PDF)
- Five-Year Capital Plans Including FY 2019 Request (PDF)
- Five-Year Institutional Roads Program (PDF)
- Register of University of Iowa Capital Improvement Business Transactions (PDF)
- University of Iowa Proposed Property Purchase (PDF)
- Register of Iowa State University Capital Improvement Business Transactions (PDF)
- Register of University of Northern Iowa Capital Improvement Business Transactions (PDF)
- Iowa School for the Deaf Proposed Property Sale (PDF)
- Discussion of Future Committee Agenda and Other Items (PDF)
Investment and Finance Committee (PDF)
- Minutes of June 7, 2017, Committee Meeting (PDF)
- Investment and Cash Management Report for the Quarter Ended June 30, 2017 (PDF) Report (PDF)
- Annual Review of Peer Group Comparisons for the Year Ended June 30, 2017 (PDF) Report (PDF)
- Other Business
Board Convenes in Open Session
- Call to Order for September 6, 2017 (PDF)
- Bond Sales
Audit and Compliance Committee (PDF)
- Minutes of April 19, 2017, Committee Meeting (PDF)
- FY 2017 State Audit Plan (PDF)
- State Audit Reports (PDF)
- FY 2017 Audit Progress and FY 2018 Internal Audit Plans (PDF)
- Internal Audit Reports Issued (PDF)
- Internal Audit Charter (PDF)
University of Iowa Hospitals and Clinics Committee (PDF)
- Minutes of June 7, 2017, University of Iowa Hospitals and Clinics Committee Meeting (PDF)
- University of Iowa Hospitals and Clinics Presentation (PDF)
Thursday, September 7, 2017
- Call to Order for September 7, 2017 (PDF)
- Public Comments (PDF)
- Report from Iowa Department of Education on “Every Student Succeeds Act” (PDF)
- Consent Agenda (PDF)
- Minutes of August 2, 2017, Telephonic Board Meeting (PDF)
- Appointments to Committees, Boards, and Commissions (PDF)
- Iowa School for the Deaf Property Sale (PDF)
- Academic Program Review, Board Policy 3.6 – 1st Reading (PDF)
- Policy Manual Revisions Chapter 2.3 (PDF)
- Meeting of Audit/Compliance and Investment Committee - April 19, 2017 (PDF)
- Proposed New Iowa State University Residence System Board Plan (PDF)
- Board President Report (PDF)
- Reports from Institutional Heads (PDF)
- Update on the Iowa State University Presidential Search (PDF)
- Tuition Task Force Report (PDF) Full Report (PDF)
- Five-Year Capital Plans including 2019 Capital Request (PDF)
- Faculty Presentation at the University of Iowa: “Advancing Health in Iowa and the Nation: The Rural Telehealth Research Center” (PDF)
- Closed Session – Student Appeals (PDF)