March 24, 2010

Agenda

Telephonic Meeting

Board of Regents, State of Iowa

March 24, 2010

1:00 - 3:00 P.M.

Board of Regents Conference Room
11260 Aurora Avenue
Urbandale, Ia

Click Here for the Audio of the March 24, 2010 Meeting

Agenda Items

 

1. Call to Order (PDF)
   1. University of Iowa Hospitals and Clinics Committee (PDF)
      1. Minutes of February 4, 2010, Committee Meeting (PDF)
         • Opening Remarks
         • Volume and Financial Performance
         • UIHC Presentation (PDF)
   2. Audit/Compliance and Investment Committee (PDF)
      1. Minutes of February 4, 2010, Committee Meeting (PDF)
      2. Investment and Cash Management Report for the Quarter Ended December 31, 2009 (PDF)
      3. Recommendation on Fund Manager (PDF)
      4. Calendar (PDF)
2. Board President Report (PDF)
3. Consent Agenda (PDF)
   1. Minutes of February 3-4, 2010, Board Meeting (PDF)
   2. Equipment Purchases (PDF)
   3. Conflict of Interest Vendors (PDF)
   4. Request for New Programs at the University of Northern Iowa (PDF)
      • Bachelor of Arts Program in Global Studies
      • Bachelor of Science Program in Geographic Information Science
   5. Request for Program Name Changes at the University of Northern Iowa (PDF)
      • Bachelor of Arts Program in Russian to Bachelor of Arts Program in World Languages and Cultures – Russian
      • Bachelor of Arts Program in German to Bachelor of Arts Program in World Languages and Cultures – German
      • Bachelor of Arts Program in German – Teaching to Bachelor of Arts Program in World Languages and Cultures – German Teaching
      • Bachelor of Arts Program in French Studies to Bachelor of Arts Program in World Languages and Cultures – French
      • Bachelor of Arts Program in French Studies – Teaching to Bachelor of Arts Program in World Languages and Cultures – French Teaching
      • Bachelor of Arts Program in Modern Languages Dual – Teaching to Bachelor of Arts Program in World Languages and Cultures – Dual Teaching
      • Bachelor of Arts Program in Modern Languages Dual to Bachelor of Arts Program in World Languages and Cultures – Dual
      • Bachelor of Arts Program in Geography with Environmental Emphasis to Bachelor of Arts Program in Geography with Environmental Systems Emphasis
      • Bachelor of Arts Program in Graphic Communications to Bachelor of Arts Program in Graphic Technologies
      • Master of Science Program in Environmental Science/Technology and Health to Master of Science Program in Environmental Science and Health
      • Bachelor of Arts Program in Mathematics - Statistics and Actuarial Science to Bachelor of Arts Program in Mathematics - Statistics/Actuarial Science
      • Master of Arts Program in Curriculum and Instruction: Middle Level Education to Master of Arts Program in Middle Level Education: Content Specialization
      • Bachelor of Arts Program in Technology Education and Training – Teaching to Bachelor of Arts Program in Technology Education – Teaching
   6. Request for Program Name Changes at Iowa State University (PDF)
      • Apparel, Merchandising, and Design
      • Hospitality Management
   7. Request for Program Terminations at the University of Northern Iowa (PDF)
      • Master of Arts Program in Two Languages – French/German, Spanish/French, German/Spanish
      • Bachelor of Arts Program in European Studies
      • Combined Bachelor of Science/Master of Science and Bachelor of Science/Master of Science Program in Environmental Science/Technology and Health
      • Master of Arts in Art Education with Certification for Licensure Option
      • Combined Five-Year Bachelor of Arts/Master of Business Administration Program in Philosophy/Religion/Business
      • Bachelor of Science Program in Chemistry: Environmental Emphasis
      • Bachelor of Arts Program in Political Science – Teaching
      • Bachelor of Arts Program in Anthropology – Teaching
      • Bachelor of Arts Program in American Studies
      • Bachelor of Arts Program in Asian Studies
      • Bachelor of Science Program in Air Quality
      • Master of Arts Program in Art: Studio Emphasis
      • Bachelor of Arts Program in Geology with Environmental Science Emphasis
      • Bachelor of Arts Program in Mathematics with Computer Science Emphasis
      • Bachelor of Arts Program in Technical Education – Training
      • Bachelor of Arts Program in Computer Information Systems
   8. Proposed Curriculum Changes for the University of Northern Iowa (PDF)
   9. Honorary Degrees at the University of Iowa (PDF)
      • Request to Award an Honory Doctor of Humane Letters Degree
      • Request to Award an Honory Doctor of Humane Letters Degree
   10. Honorary Degree at Iowa State University (PDF)
       • Request to Award an Honory Doctor of Humane Letters Degree
   11. Honorary Degrees at the University of Northern Iowa (PDF)
       • Request to Award an Honory Doctor of Humane Letters Degree
       • Request to Award an Honory Doctor of Humane Letters Degree
       • Request to Award an Honory Doctor of Literature Degree
   12. Faculty Senate Constitution Revisions at the University of Iowa (PDF)
   13. Request to Offer Off-Campus Graduate Program (PDF)
   14. Annual Campus Safety and Security Report (PDF)
4. University of Iowa Flood Recovery (PDF)
   • Key Milestones/Dates
   • Flood Projects Status Report
   • Financial Report
5. Register of University of Iowa Capital Improvement Business Transactions (PDF)
6. Register of Iowa State University Capital Improvement Business Transactions (PDF)
7. Bond Sales
   1. $10,170,000 (estimated) Academic Building Revenue Bonds, Series S.U.I. 2010 (PDF)
   2. $4,320,000 (estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2010 (PDF)
   3. $13,070,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2010 (PDF)
8. Institutional Agreements, Leases, and Easements (PDF)
9. Early Retirement Programs (PDF)
   • Proposed University of Iowa 2010 Early Retirement Incentive Program II
   • Proposed Iowa State University Retirement Incentive Option 2 Program Extension
10. Resolution to Conduct A One-Day Statewide Symposium (PDF)
11. Resolution on General Fund Support for Athletics (PDF)
12. Legislative Update (PDF)
13. Residence System Governance Report (PDF)
    • SUI – Von Stange, Director, University Housing
    • ISU – Peter Englin, Director, Department of Residence
    • UNI – Michael Hager, Executive Director of Residence
14. Proposed University Parking (PDF)
    • SUI – Doug True
    • ISU – Warren Madden
    • UNI – Tom Schellhardt

Board Meeting Schedule

2010

Date	Location	City
April 28 – 29, 2010	University of Iowa	Iowa City
June 9, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Iowa State University	Ames
August 5, 2010	Iowa State University	Ames
September 16, 2010	University of Northern Iowa	Cedar Falls
October 27 – 28, 2010	University of Iowa	Iowa City
December 9, 2010	Telephonic	Iowa City

2011

Date	Location	City
February 2, 2011 (Evaluations)	University of Iowa	Iowa City
February 3, 2011	University of Iowa	Iowa City
March 23, 2011	Telephonic	Board Office
April 27-28, 2011	Iowa State University	Ames
June 8, 2011	University of Iowa	Iowa City
August 3, 2011 (Evaluations)	University of Northern Iowa	Cedar Falls
August 4, 2011	University of Northern Iowa	Cedar Falls
September 15, 2011	Iowa School for the Deaf	Council Bluffs
October 26-27, 2011	University of Northern Iowa	Cedar Falls
December 8, 2011	Telephonic	Ames