1.  Consent Agenda

a.      Minutes of September 17-18, 2008, Board Meeting

b.      Minutes of September 25, 2008, Board Meeting

c.      Institutional Personnel Transactions

d.      Conflict of Interest Vendors

e.      University of Iowa Equipment Purchase

f.        Request for a Program Name Change at the University of Iowa – Biomedical       Ethics and Medical Humanities Program to Bioethics and Humanities       Program

g.      Request to Award an Honorary Doctor of Science Degree at Iowa State       University

h.      Request to Establish New Center at Iowa State University – Biobased       Industry Center

i.         Request to Establish New Institute at the University of Northern Iowa – Iowa       Mathematics and Science Education Institute

j.       Fall 2008 Enrollment Report

2.    Board President Report 3.    Executive Director Report   4.    Institution Updates  ·         Iowa State University ·         Iowa Braille and Sight Saving School ·         Iowa School for the Deaf ·         University of Northern Iowa   ·         University of Iowa, With Flood Update 5.    Flood-Related Approvals for University of Iowa   a.     Status Report on Approved Capital Projects   b.     Flood Recovery Authorizations 6.    Collective Bargaining Strategy Session 7.    Assault Policy Update         Proposed Iowa Board of Regents Sexual         Misconduct Guiding Principles 8.    Proposed 2009-10 Tuition and Fees   9.    Register of University of Iowa Capital Improvement Business Transactions   10.  University of Iowa Proposed Property Purchase   11.      Register of Iowa State University Capital Improvement Business Transactions   12.      Iowa State University Recreation Facilities Expansion and Renovation Project   13.      University of Northern Iowa Proposed Property Purchase 14.      Resolution for the Sale and Issuance of $25,000,000 Academic Building   Revenue Bonds, Series I.S.U. 2008A 15.  Preliminary Resolution for the Sale of Hospital Revenue Bonds,  Series S.U.I. 2008 16.     Proposed Bond Issuance Schedule for Calendar Year 2009 17.   Institutional Agreements, Leases and Easements   18.   Comprehensive Fiscal Report for FY 2008   19.   2008 Economic Development and Technology Transfer Report   20.   Highlighted Technology Transfer Presentation   21.   Faculty Presentation at Iowa State University – “Global Engagement of   Undergraduate Students”

Board Meeting Schedule

2008
December 10 – 11, 2008	University of Northern Iowa	Cedar Falls
2009
February 2 – 3, 2009	To Be Determined	Des Moines
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