1.  Call to Order 2.  Collective Bargaining Update 3.  Call to Order 4.  Consent Agenda a.      Minutes of October 29, 2008, Board Meeting b.       Institutional Personnel Transactions c.     Conflict of Interest Vendors d.      University of Iowa Equipment Purchase e.      Request to Establish New Center at University of Iowa – Fraternal Order       of Eagles Diabetes Center f.        Professional Development Assignments Requests for FY 2010 g.      Revision to Board Meeting Calendar for February 2009 h.      2010 Meeting Dates 5.    Board President Report 6.    Executive Director Report   7.    Institution Updates  ·         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 9.    Audit/Compliance and Investment Committee   10.   University of Iowa Hospitals and Clinics Trustees   11.      Institutional Sexual Assault Policies           Draft Policies:  SUI   ISU   UNI   Special Schools  (posted 12/5/08)   12.       Update on Campus Safety and Security   13.       Access and Affordability – Part II – A Board of Regents Initiative 14.       Approval of 2009-2010 Tuition and Fees 15.   Resolution for the Sale and Issuance of $33,750,000 (Estimated) Hospital    Revenue Bonds, Series S.U.I. 2009 16.      Register of University of Iowa Capital Improvement Business Transactions 17.   Proposed Lease of University Athletic Club Property   18.   Proposed Acceptance of Land Gift for Iowa State University   19.   Board of Regents Communication Plan – Phase 1   20.   Private College Grow Iowa Values Fund (GIVF) Projects   21.   Mathematics and Sciences Collaborative Study of Women and Minorities   in STEM Programs 22.   Update on Investigation of Expanding Price Laboratory School as a Research,   Development, Demonstration, and Dissemination School 23.   Liaison Advisory Committee on Transfer Students Report  (revised 12/9/08) 24.   Campus Sustainability - Part I - A Board of Regents Initiative 25.   Comprehensive Human Resources Report            Complete Report 26.   Annual Diversity Report 27.   2007-08 Distance Education Report 28.   Faculty Presentation at the University of Northern Iowa – Early Developmental   Education 29.   Highlighted Technology Transfer Presentation

Board Meeting Schedule

2009
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.