December 10-11, 2008

Board Of Regents
Maucker Union, Old Central Ballroom, A And B
University Of Northern Iowa
Cedar Falls, Iowa

December 10-11, 2008

Full Schedule

Agenda Items

 

University of Iowa Hospitals and Clinics Committee Agenda (PDF)

• Approve Minutes from October 29, 2008, Committee Meeting (PDF)
• Opening Remarks
• Carver College of Medicine Report
• UIHC Volume and Financial Performance
• UIHC Expense Moderation Strategy
• UIHC Length of Stay Reduction Plan
• Clinical Information Systems Update
• Dance Marathon
• UIHC Presentation (PDF)

Audit/Compliance and Investment Committee Agenda (PDF)

1. Approve Minutes from October 29, 2008, Committee Meeting (PDF)

2. Investment and Cash Management Report for the Quarter Ended September 30, 2008 (PDF)

3. Recommendations on Fund Managers (PDF)

Board of Regents Meeting Agenda

1. Call to Order (PDF)

2. Collective Bargaining Update (PDF)

3. Call to Order (PDF)

4. Consent Agenda

   1. Minutes of October 29, 2008, Board Meeting (PDF)

   2. Institutional Personnel Transactions (PDF)

   3. Conflict of Interest Vendors (PDF)

   4. University of Iowa Equipment Purchase (PDF)

   5. Request to Establish New Center at University of Iowa - Fraternal Order of Eagles Diabetes Center (PDF)

   6. Professional Development Assignments Requests for FY 2010 (PDF)

   7. Revision to Board Meeting Calendar for February 2009 (PDF)

   8. 2010 Meeting Dates (PDF)

5. Board President Report (PDF)

6. Executive Director Report (PDF)

7. Institution Updates (PDF)

   • Iowa Braille and Sight Saving School

   • Iowa School for the Deaf

   • University of Northern Iowa

   • Iowa State University

   • University of Iowa, With Flood Update

8. Status Report on University of Iowa Approved Flood-Related Capital Projects (PDF)

9. Audit/Compliance and Investment Committee (PDF)

10. University of Iowa Hospitals and Clinics Trustees (PDF)

11. Institutional Sexual Assault Policies (PDF)

    • Draft Policies: SUI (PDF) ISU (PDF) UNI (PDF) Special Schools (PDF) (posted 12/5/08)

12. Update on Campus Safety and Security (PDF)

13. Access and Affordability - Part II - A Board of Regents Initiative (PDF)

14. Approval of 2009-2010 Tuition and Fees (PDF)

15. Resolution for the Sale and Issuance of $33,750,000 (Estimated) Hospital Revenue Bonds, Series S.U.I. 2009 (PDF)

16. Register of University of Iowa Capital Improvement Business Transactions (PDF)

17. Proposed Lease of University Athletic Club Property (PDF)

18. Proposed Acceptance of Land Gift for Iowa State University (PDF)

19. Board of Regents Communication Plan - Phase 1 (PDF)

20. Private College Grow Iowa Values Fund (GIVF) Projects (PDF)

21. Mathematics and Sciences Collaborative Study of Women and Minorities in STEM Programs (PDF)

22. Update on Investigation of Expanding Price Laboratory School as a Research, Development, Demonstration, and Dissemination School (PDF)

23. Liaison Advisory Committee on Transfer Students Report (PDF) (revised 12/9/08)

24. Campus Sustainability - Part I - A Board of Regents Initiative (PDF)

25. Comprehensive Human Resources Report

    Complete Report (PDF)

26. Annual Diversity Report (PDF)

27. 2007-08 Distance Education Report (PDF)

28. Faculty Presentation at the University of Northern Iowa - Early Developmental Education (PDF)

29. Highlighted Technology Transfer Presentation (PDF)

 

Board Meeting Schedule

2009

Date	Venue	Location
February 2 - 3, 2009	Courtyard by Marriott*	Ankeny*
March 18 - 19, 2009	Iowa State University	Ames
April 29 - 30, 2009	University of Northern Iowa	Cedar Falls
June 10 - 11, 2009	University of Iowa	Iowa City
August 5 - 6, 2009	University of Northern Iowa	Cedar Falls
September 16 - 17, 2009	Iowa Lakeside Laboratory	Milford
October 28 - 29, 2009	Iowa School for the Deaf	Council Bluffs
December 9 - 10, 2009	University of Iowa	Iowa City

* Subject to Board approval in Agenda Item 4g.