1.    Call to Order for October 29, 2009
 

2.    Institutional Responses to Governor’s Executive Order for Budget Reductions

            Budget Presentations and Remarks

3.    Presentation on Governor’s Performance Review

4.    Proposed Spring FY 2010 Surcharge

5.    Proposed 2010-2011 Tuition and Fees

6.    Bond Sale Items

a.     Sale and Award of $26,000,000 Athletic Facilities Revenue Bonds, Series S.U.I. 2009

b.      University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A.
Carver Biomedical Research Building), Series 2009

c.      University of Iowa Facilities Corporation Revenue Refunding Bonds (Medical Education and Biomedical Research Facility Project), Series 2009A

University of Iowa Hospitals and Clinics Committee

1.    Approve Minutes from September 17, 2009, Committee Meeting

·         Opening Remarks

·         Enhancing Geriatric Care Across Iowa

·         Operating and Financial Performance

·         Expense Moderation Update

·         Compliance Overview

Board Receipt of Committee Report

Audit/Compliance and Investment Committee

1.    Approve Minutes from September 17, 2009, Committee Meeting

2.    Annual Review of Brokerage Firms and Financial Institutions

3.    Internal Audit Reports Issued

Board Receipt of Committee Report

7.    CONSENT AGENDA

a.     Minutes of September 16 and 17, 2009, Board Meeting

b.     Minutes of October 14, 2009, Board Meeting

c.     Revisions to Board Meeting Calendar

d.     Conflict of Interest Vendors

e.      Request for a Department Name Change at Iowa State University – Department of Music to Department of Music and Theatre

f.       Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa

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

h.      Request to Award an Honorary Doctor of Humane Letters Degree at the University of Iowa

i.       Fall 2009 Enrollment Report

8.    Approval of 2009-2014 Board of Regents Strategic Plan

9.    Register of University of Iowa Capital Improvement Business Transactions

10.  Register of Iowa State University Capital Improvement Business Transactions

11.  University of Iowa – Proposed Naming

12.  Iowa State University – Proposed Naming

13.  Institutional Leases, Easements and Agreements

14.  Proposed Bond Issuance Schedule for Calendar Year 2010

15.  University of Iowa Reimbursement Resolution

16.  University of Iowa Update of Flood Recovery Status

17.  2009 Economic Development and Technology Transfer Report

Reports