1.     Call to Order - President Miles

     2.     Attendance and Establishment of Quorum

     3.     Board Convenes in Open Session

     4.     Agenda Item 1 – Response of the University of Iowa to the Advisory
       Committee’s Report on the University’s Compliance with Policy and
       Procedures While Investigating a Sexual Assault Complaint

       Resolution

     5.     Agenda Item 2 – Evaluation of Institutional Head

     6.     Board Convenes in Closed Session

     7.     Board Convenes in Open Session

               8.     Other Business, if any