September 9, 2015
Meeting of Board of Regents, State of Iowa
Mauker Union, Old Central Ballroom, Rooms A and B
University of Northern Iowa
Cedar Falls, Iowa
September 9, 2015
Agenda Items
Audio Files of Meeting
Property and Facilities Meeting
Part 1 of the Meeting
Part 2 of the Meeting
Wednesday September 9, 2015
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Property and Facilities Committee (PDF)
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Register of University of Iowa Capital Improvement Business Transactions (PDF)
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Discussion of Future Committee Agenda and Other Items
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Education and Student Affairs Committee (PDF)
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Report of May 27, 2015, Education and Student Affairs Committee Meeting (PDF)
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Report of June 3, 2015, Education and Student Affairs Committee Meeting (PDF)
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Presentation at the University of Northern Iowa: “Showcasing UNI Student Success” (PDF)
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Request to Terminate the Ph.D. Program in Translational Biomedicine at the University of Iowa (PDF)
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2015 Education and Student Affairs Committee Work Plan (PDF)
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Other Business
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Call to Order for September 9, 2015 (PDF)
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Audit/Compliance and Investment Committee (PDF)
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- FY 2014 Reports of Recommendation
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University of Iowa
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Iowa State University
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University of Northern Iowa
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Iowa School for the Deaf
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Iowa Braille and Sight Saving School
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Board Office
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Report of Recommendations to the State University of Iowa on a Review of Selected General and Application Controls over the University’s MAUI Student Financial Aid System (May 19, 2014 – July 31, 2014)
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Report on Special Investigation of the University of Iowa Health Care Department of Orthopaedics and Rehabilitation (July 1, 1999 – December 31, 2014)
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Report of Recommendations to Iowa State University of Science and Technology on a Review of Selected General and Application Controls over the Kuali Financial System (April 30, 2014 – May 28, 2014)
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Report of Recommendations to the University of Northern Iowa on a Review of Selected General and Application Controls over the University’s Facility Administration and Maintenance Information System (April 29, 2014 – June 5, 2014)
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Report on Special Investigation of the University of Northern Iowa College of Education – Curriculum and Instruction Department (January 1, 2012 – October 31, 2014)
- FY 2014 Reports of Recommendation
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FY 2015 Audit Progress and FY 2016 Internal Audit Plans (PDF)
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Investment and Cash Management Report for the Quarter Ended June 30, 2015 (PDF)
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Annual Review of Peer Group Comparisons (Annual Reveiw) (PDF)
Board Receipt of Committee Report
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University of Iowa Hospitals and Clinics Committee (PDF)
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Minutes of June 4, 2015, Committee Meeting (PDF)
University of Iowa Hospitals and Clinics Presentation (PDF)
- Opening Remarks
- Operating and Financial Performance
- Faculty Presentation - UI Health Care Advances in Surgical Quality & Safety
Board Receipt of Committee Report
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Reports from Institutional Heads (PDF)
- University of Iowa
- Iowa State University
- University of Northern Iowa
- Special Schools
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FY 2017 Operating and Other Fund Appropriations Requests (PDF) (amended at meeting on 9/15/15) - (PowerPoint (PDF))
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Sale and Award of $30,000,000 Dormitory Revenue Bonds, Series I.S.U. 2015A (PDF)
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Presentation at University of Northern Iowa: “FORTEPAN Iowa” (PDF)
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Board Meeting Schedule
2015
Date | Location |
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October 21-22, 2015 | University of Iowa |
December 2, 2015 | Telephonic |
2016
Date | Location |
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February 24-25, 2016 | University of Northern Iowa |
April 20-21, 2016 | Iowa School for the Deaf |
June 8-9, 2016 (Evaluations) | Iowa State University |
August 3, 2016 | Telephonic |
September 7-8, 2016 | University of Iowa |
October 19-20, 2016 | Iowa State University |
December 7, 2016 | Telephonic |
2017
Date | Location |
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February 22-23, 2017 | TBD |
April 19-20, 2017 | TBD |
June 7, 2017 (Evaluations) | TBD |
June 8, 2017 | TBD |
August 2, 201 | TBD |
September 6-7, 2017 | TBD |
October 18-19, 2017 | TBD |
December 6, 2017 | Telephonic |