1.    Call to Order for Thursday, December 9

University of Iowa Hospitals and Clinics Committee

1.    Minutes of October 28, 2010, Committee Meeting

·         Opening Remarks

·         Joint Commission Update

·         Operating and Financial Performance

Board Receipt of Committee Report

Audit/Compliance and Investment Committee

1.    Minutes of October 28, 2010, Committee Meeting

2.    State Audit Report

3.    Fund Manager Issues

Board Receipt of Committee Report

2.    CONSENT AGENDA

a.      Minutes of October 27-28, 2010, Board Meeting

b.     Conflict of Interest Vendors

c.       Appointment – Iowa State University

d.       Request for Proposal Issuances

e.       Revision to the Board of Regents Policy Manual – Investment Policy

f.         Annual Report on the Articulation Efforts and Activities Implemented by the
Community Colleges and the Institutions of Higher Education Governed by the Board of Regents

g.      Request for a New Program at the University of Iowa – Master of Fine Arts in the Book Arts Program

h.      Request to Establish a New Center at Iowa State University – Swine Medicine Education Center

i.        Request for New Program at Iowa State University – Master of Industrial Design Program

j.        Report on the Study of the Opportunities for Recruiting Racial and Ethnic Minority Teachers     (memo posted 12/7/10)

k.     Report on Statewide Research and Development School Transition

l.        Report of Crime Statistics at the Universities for the Quarter Ending
September 30, 2010

3.    Naming of Interim President of the University of Northern Iowa

4.    Bond Sales for University of Northern Iowa

a.    Sale and Award of $16,790,000 Dormitory Revenue Bonds, Series U.N.I. 2010A

b.    Sale and Award of $10,160,000 (Estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2010B

5.    Professional Development Assignment Requests for FY 2012     (revised 12/7/10 - changes highlighted)

6.    Register of University of Iowa Capital Improvement Business Transactions

7.    University of Iowa Proposed Property Purchases

a.    301 South Clinton Street, Iowa City, Iowa

b.    Highway 965, North Liberty, Iowa

8.    Institutional Agreements, Leases, and Easements

9.    Iowa State University Flood/Storm Recovery

10.  University of Iowa Update of Flood Recovery Status

·         Financial Report