1.    Call to Order for September 16, 2010 

  2.    Closed Session  (revised 09/14/10)

  University of Iowa Hospitals and Clinics Committee

1.    Minutes of August 5, 2010, Committee Meeting

2.    University of Iowa Hospitals and Clinics - Children's Hospital (added 09/14/10)

·         Opening Remarks

·         Health Care Reform: Implications for UI Health Care

·         UI Health Care Strategic Plan

·         Operational and Financial Performance Update

 Board Receipt of Committee Report

  3.    Board President Report

  4.    CONSENT AGENDA

 a.    Minutes of August 4-5, 2010, Board Meeting

 b.    Conflict of Interest Vendors

 c.    University of Iowa Equipment Purchase

 d.    Revisions to Chapter 4 of the Board of Regents Policy Manual

 e.    Revisions to Chapter 7 of the Board of Regents Policy Manual

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

 g.    Request to Create A New Division at the University of Iowa – Division of World Languages, Literatures, and Cultures

 h.    Iowa Lakeside Laboratory Regents Resource Center 2009-10 Annual Report and Budget Request for 2010-11

 i.      Report of Crime Statistics at the Universities for the Quarter Ending June 30,2010

  5.    Flood Recovery Authorizations (ISU)

  6.    University of Iowa Update of Flood Recovery Status

·         Key Milestones/Dates

·         Flood Projects Status Report

·         Financial Report

  7.    Presentation on Okoboji Entrepreneurial Institute

  8.    Report of the Coordinating Council for Hearing Services

  9.    Request to Approve Universities’ Strategic Plans

10.  FY 2012 Operating Appropriations Requests

11.  Proposals to Reduce General University Support for Athletics 

12.  Five-Year Capital Plans, Including FY 2012 Capital Request

13.  Sale and Award of $19,775,000 Athletic Facilities Revenue Bonds, Series SUI 2010

14.  Register of Iowa State University Capital Improvement Business Transactions

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

16.  University of Northern Iowa Proposed Property Exchange

a.    Proposed Property Exchange Agreement

b.    Proposed Property Exchange Agreement

17.  Institutional Agreements, Leases, and Easements

18.  Interim Report of Post-Tenure Review Policies at the Universities

19.  Inter-institutional Cooperation Task Force Progress Report

20.  Iowa Public Radio Annual Report

21.  Update on Iowa School for the Deaf Symposium