f.     Request for Program Name Changes at Iowa State University

·     Apparel, Merchandising, and Design

·     Hospitality Management

g.    Request for Program Terminations at the University of Northern Iowa

·         Master of Arts Program in Two Languages – French/German, Spanish/French, German/Spanish

·         Bachelor of Arts Program in European Studies

·         Combined Bachelor of Science/Master of Science and Bachelor of Science/Master of Science Program in Environmental Science/Technology and Health

·         Master of Arts in Art Education with Certification for Licensure Option

·         Combined Five-Year Bachelor of Arts/Master of Business Administration Program in Philosophy/Religion/Business

·         Bachelor of Science Program in Chemistry: Environmental Emphasis

·         Bachelor of Arts Program in Political Science – Teaching

·         Bachelor of Arts Program in Anthropology – Teaching

·         Bachelor of Arts Program in American Studies

·         Bachelor of Arts Program in Asian Studies

·         Bachelor of Science Program in Air Quality

·         Master of Arts Program in Art: Studio Emphasis            

·         Bachelor of Arts Program in Geology with Environmental Science Emphasis  

·         Bachelor of Arts Program in Mathematics with Computer Science Emphasis

·         Bachelor of Arts Program in Technical Education – Training

·         Bachelor of Arts Program in Computer Information Systems                            

h.    Proposed Curriculum Changes for the University of Northern Iowa

i.     Honorary Degrees at the University of Iowa

·         Request to Award an Honory Doctor of Humane Letters Degree                           

·         Request to Award an Honory Doctor of Humane Letters Degree                           

j.     Honorary Degree at Iowa State University

·         Request to Award an Honory Doctor of Humane Letters Degree                           

k.    Honorary Degrees at the University of Northern Iowa

·         Request to Award an Honory Doctor of Humane Letters Degree                           

·         Request to Award an Honory Doctor of Humane Letters Degree                           

·         Request to Award an Honory Doctor of Literature Degree                           

l.      Faculty Senate Constitution Revisions at the University of Iowa

m.   Request to Offer Off-Campus Graduate Program

n.    Annual Campus Safety and Security Report

4.    University of Iowa Flood Recovery

·         Key Milestones/Dates

·         Flood Projects Status Report

·         Financial Report

5.    Register of University of Iowa Capital Improvement Business Transactions

7.    Bond Sales

a.    $10,170,000 (estimated) Academic Building Revenue Bonds, Series S.U.I. 2010

b.    $4,320,000 (estimated) Dormitory Revenue Refunding Bonds, Series U.N.I. 2010

c.    $13,070,000 (estimated) Dormitory Revenue Refunding Bonds, Series I.S.U. 2010

8.    Institutional Agreements, Leases, and Easements

9.    Early Retirement Programs

·         Proposed University of Iowa 2010 Early Retirement Incentive Program II

·         Proposed Iowa State University Retirement Incentive Option 2 Program Extension

10.    Resolution to Conduct A One-Day Statewide Symposium

11.    Resolution on General Fund Support for Athletics

12.    Legislative Update

13.    Residence System Governance Report

·         SUI – Von Stange, Director, University Housing

·         ISU – Peter Englin, Director, Department of Residence

·         UNI – Michael Hager, Executive Director of Residence

14.    Proposed University Parking

·         SUI – Doug True

·         ISU – Warren Madden

·         UNI – Tom Schellhardt

 Board Meeting Schedule