October 2011 Docket

· Opening Remarks

· Impact of Medicare and GME Cuts

· Operational and Financial Performance

· UIHC Salary and Benefit Costs-Benchmark Performance

· Faculty Presentation – The Treatment of Children with Spinal Deformity

· Extension of Carver College of Medicine Basic Sciences Incentive Compensation Plan

Board Receipt of Committee Report

Board Receipt of Committee Report

Thursday, October 27, 2011

2. Call to Order for October 27, 2011
3. Board President Report
4. CONSENT AGENDA
a.	Minutes of September 20, 2011, Board Meeting

b.	Minutes of September 27, 2011, Board Meeting

c.	Appointments to Board Committees, Boards, and Commissions

d.	Revisions to the Board of Regents Policy Manual – Chapters 7 and 9

e.	Notice of Intended Action to Amend Iowa Administrative Code 681 – Chapters 1, 2 and 9

f.	Request for a New Program at the University of Iowa – Master of Fine Arts Program in Spanish Creative Writing

g.	Comprehensive Fiscal Report for FY 2011

h.	Engineering Programs Accreditation Report at the University of Iowa

i.	Employment Contract with Dr. Steven Leath

5. Presentation at the University of Northern Iowa: “Mentors in Violence Prevention Institute – Education in Influencing Your Peers and Colleagues to Make a Difference” by Dr. Jackson Katz
6. Proposed 2012-2013 Tuition and Fees
7. Proposed Academic and Administrative Fees for 2012-2013 (Glossary of Fees: SUI ISU UNI )
8. Establishment of the University of Iowa Health Care Board of Advisors
9. Iowa Braille and Sight Saving School Storm Recovery
10. Iowa State University Building Namings
a. Small Animal Hospital

b. Agricultural and Biosystems Engineering
11. Register of University of Northern Iowa Capital Improvement Business Transactions
12. Register of University of Iowa Capital Improvement Business Transactions
13. University of Iowa Proposed Property Sale