1.    Call to Order for October 27, 2010

2.    Tuition Workshop

3.    Call to Order for October 28, 2010

4.    Closed Session

University of Iowa Hospitals and Clinics Committee

1.    Minutes of September 16, 2010, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Epic MyChart

·         Creating a “Truly” Integrated Transplant Center

·         Bylaws Amendments

Audit/Compliance and Investment Committee

1.    Minutes of August 5, 2010, Committee Meeting

2.    Investment and Cash Management Report for the Quarter Ended June 30, 2010

3.    State Audit Reports

4.    Internal Audit Reports Issued

5.    Annual Review of Brokerage Firms and Financial Institutions

6.    Investment and Cash Management Report for the Quarter Ended September 30, 2010
(added 10/26/10)

Board Receipt of Committee Report

5.    Board President Report

6.    CONSENT AGENDA

a.     Minutes of September 16, 2010, Board Meeting

b.     Conflict of Interest Vendors

c.     Revisions to Chapter 7 of the Board of Regents Policy Manual – Vendor Appeals

d.     Revisions to Chapter 7 of the Board of Regents Policy Manual – Investment Policy

e.     Revisions to Chapter 9 of the Board of Regents Policy Manual

f.       Request to Terminate Master of Science Program in Oral and Maxillofacial Surgery at the University of Iowa

g.     Request to Terminate the Graduate Programs in Preventive Medicine and Environmental Health at the University of Iowa

h.     Request to Terminate Master of Arts Program in Russian at the University of Iowa

i.       Request to Terminate the Ph.D. Program in Statistical Genetics at the University of Iowa

j.       Request to Terminate the Master of Science Program in Stomatology at the University of Iowa

k.     Request for a Name Change at the University of Iowa:  Master of Arts and Ph.D. Programs in Counseling, Rehabilitation, and Student Development to Master of Arts and Ph.D. Programs in Rehabilitation and Counselor Education

l.       Request to Create a New Designation for the Graduate Programs in Urban and Regional Planning at the University of Iowa:  School of Urban and Regional Planning

m.    Request for a Name Change at the University of Iowa: Bachelor of Science Program in Health and Human Physiology to the Bachelor of Science Program in Human Physiology

n.     Notice of Intent to Amend Iowa Administrative Code, Chapter 8

o.     Revisions to Board Meeting Schedule

p.     Appointments – University of Iowa

q.     Comprehensive Fiscal Report for FY 2010

r.      Interagency Cooperation Plan Annual Report

s.     Reports of University of Iowa and Iowa State University Early Retirement Programs

7.    Request to Approve Strategic Plan for the Statewide System for Vision Services and Iowa Braille and Sight Saving School

8.    Register of University of Iowa Capital Improvement Business Transactions

9.    University of Iowa Proposed Property Purchase

10.  Register of Iowa State University Capital Improvement Business Transactions

11.  Iowa State University – Jack Trice Stadium Scoreboard and Sound System – Purchase and Financing

12.  Register of University of Northern Iowa Capital Improvement Business Transactions

13.  Proposed Bond Issuance Schedule for Calendar Year 2011

14.  Sale and Award of $30,000,000 Hospital Revenue Bonds, Series S.U.I. 2010

15.  Iowa State University Flood/Storm Recovery

16.  University of Iowa Update of Flood Recovery Status

·         Key Milestones/Dates

·         Flood Projects Status Report

·         Financial Report

17.  Update on Iowa School for the Deaf Symposium

18.  Fall 2010 Enrollment Report    (Enrollment Report Presentation)

19.  Federal Relations Report

20.  2010 Economic Development and Technology Transfer Report

        Reports

21.  Highlighted Technology Transfer Presentation

22.  Inter-Institutional Cooperation Task Force Progress Report

23.  Faculty Presentation at the University of Iowa – Sample Coaching of a Duet from Meredith Willson’s The Music Man, “‘Till There Was You”