1.	Call to Order
2.	CONSENT AGENDA
	a.	Minutes of June 11, 2009, Board Meeting
	b.	Institutional Personnel Transactions
	c.	Semi-Annual Claims Activity Reports – January 1, 2009 – June 30, 2009
	d	Conflict of Interest Vendors
	e.	Proposed Course Changes at the University of Iowa
	f.	Faculty Senate Constitution Revisions at the University of Iowa
	g.	Five-Year Institutional Roads Program
	h.	Adoption of Amendments to the Iowa Administrative Code - Chapter 2
	i.	Adoption of Amendments to the Iowa Administrative Code - Chapter 13
	j.	University of Iowa Equipment Purchase
	k.	Annual Governance Report on Academic Program Reviews at the University of Northern Iowa
	l.	Appointment to Iowa Public Broadcasting Board
		Accreditation Reports
	m.	North Central Association Commission on Accreditation and School Improvement at the Iowa Braille and Sight Saving School
	n.	North Central Association Higher Learning Commission Accreditation at the University of Iowa
	o.	School Psychology (PH.D.) Program Accreditation Report at the University of Iowa
	p.	Rehabilitation Counseling Program Accreditation Report at the University of Iowa
	q.	Nursing Education Program Accreditation Report at the University of Iowa
3.	Executive Director Report
4.	Evaluation of Institutional Heads and Executive Director
5.	FY 2010 Budgets – Universities, Iowa Public Radio, Board Office
6.	FY 2011 Operating Appropriations Requests
7.	Register of University of Iowa Capital Improvement Business Transactions
8.	University of Iowa Proposed Property Purchase
	a.	Proposed Property Purchase – North Airport Development Subdivision Part Two
	b.	Proposed Property Purchase – 15 Melrose Place
9.	Audit/Compliance and Investment Committee
10.	University of Iowa Hospitals and Clinics Trustees
11.	Register of Iowa State University Capital Improvement Business Transactions
12.	Iowa State University Basketball Practice Facility Financing
13.	Iowa State University Proposed Property Purchase
14.	Register of University of Northern Iowa Capital Improvement Business Transactions
15.	Institutional Agreements, Leases and Easements
16.	Sale and Issuance of Refunding Bonds
	a.	Resolution for the Sale and Issuance of $20,065,000 (Estimated) Utility System Revenue Refunding Bonds, Series S.U.I. 2009
	b.	Resolution for the Sale and Issuance of $16,115,000 (Estimated) Academic Building Revenue Refunding Bonds, Series I.S.U. 2009
17.	University of Iowa Reimbursement Resolution
18.	Grow Iowa Values Fund Proposals              SUI          ISU          UNI
19.	Special Schools Strategic Plan Progress Reports
20.	University of Iowa Update of Flood Recovery Status
21.	Biennial Faculty Activities Report
22.	Iowa Public Radio Annual Report
23.	Iowa Commission on Volunteer Service Presentation

Board Meeting Schedule

2009
September 16 – 17, 2009	Iowa School for the Deaf	Council Bluffs
October 29, 2009	University of Northern Iowa	Cedar Falls
December 10, 2009	Telephonic
2010
February 3, 2010 (Evaluations)	Iowa State University	Ames
February 4, 2010	Iowa State University	Ames
March 24 – 25, 2010	University of Northern Iowa	Cedar Falls
April 28 – 29, 2010	University of Iowa	Iowa City
June 9 or 10, 2010	Iowa Braille and Sight Saving School	Vinton
August 4, 2010 (Evaluations)	Iowa State University	Ames
August 5, 2010	Iowa State University	Ames
September 15 – 16, 2010	Iowa School for the Deaf	Council Bluffs
October 27 – 28, 2010	University of Iowa	Ames
December 9, 2010	Telephonic