Fiscal Committee (J)

DRAFT

Agenda

December 19, 2014, 9:30 a.m.

State Capitol Building

Room 22

Call to Order and Roll Call

Approval of Minutes

State Employee Health Insurance

• Janet Phipps, Director, Dept. of Administrative Services
• Karin Gregor, COO, DAS Human Resources Enterprise
• Ed Holland, DAS

Update on Revenue Estimating Conference

• Holly Lyons, LSA
• Jeff Robinson, LSA

General Fund Balance Sheet Update

• Dave Reynolds, LSA

Five-Year General Fund Budget Projection

• Dave Reynolds, LSA
• Jeff Robinson, LSA

Commercial Property Tax Update

• Jeff Robinson, LSA

Medicaid Update

• Jess Benson, LSA

Collective Bargaining Process - Issue Review

• Dave Heuton, LSA

Department Organizational Dues

• Dave Reynolds, LSA

Board of Regents TIER Report Update

• Mark Braun, TIER Transformation Project Manager

Board of Regents Tuition Freeze Update

• Patrice Sayre, Chief Business Officer

Other Business

Adjournment

Updated Agenda

Agenda

October 20, 2014, 10:00 a.m.

LOCATION

Center for the Advancement of Laboratory Science

State Hygienic Laboratory

University of Iowa Research Park on the Oakdale Campus

Call to Order and Roll Call

Approval of Minutes

Review of State Audit Report on Reporting of Cash and Cash Equivalents by Regents’ Universities

• Mary Mosiman, Auditor of State
• Andrew Nielsen, Deputy Auditor of State

Update on Revenue Estimating Conference

• Holly Lyons, LSA
• Jeff Robinson, LSA

General Fund Balance Sheet Update

• Dave Reynolds, LSA

Medicaid Update

• Jess Benson, LSA

Update on funding of the Poison Control Center

• Kent Ohms, LSA

Review of the initial findings of the Board of Regents TIER Report

• Mark Braun, Transformation Project Manager

Update on proposed funding formula for Regents institutions

• David Miles, Former Board of Regents President and Chair of the Performance Based Funding Taskforce

Other Business

Adjournment

Tour of University of Iowa Research Park

Reports Submitted for Information Only

• FY 2014 Performance of Duty Expenditures – Fiscal Topic
• FY 2014 State Appeal Board Expenditures – Fiscal Topic