1.    Call to Order for February 6, 2012

2.    Evaluation of Institutional Heads and Executive Director (in closed session)

3.   University of Iowa Real Estate Matter (in closed session)

University of Iowa Hospitals and Clinics Committee

1.    Minutes of December 8, 2011, Committee Meeting

• Opening Remarks

• Operational and Financial Performance

• University of Iowa Health Care Master Plan and UI New Children’s Hospital

Board Receipt of Committee Report

Economic Development Committee

·         Welcome and Introductions

·         Purpose of Committee

·         Economic Development at Iowa’s Public Universities

·         “Can You Hear Me Now?” – Presentation by Dr. Iver Anderson, ISU

·         Other Business

Education and Student Affairs Committee

1.    Request for a New Program at Iowa State University:  Bachelor of Science Program in Athletic Training/ Athletic Trainer

2.    Request to Terminate Graduate Programs in Science Education at the University of Iowa

3.    Carver College of Medicine Accreditation Report at the University of Iowa

4.    Master of Arts Program in Speech-Language Pathology and Doctor of Audiology Program in Audiology Accreditation Report at the University of Iowa

5.    Other Business

5.    Board Receipt of Report of Economic Development Committee

6.    Board Receipt of Report of Education and Student Affairs Committee

Audit/Compliance and Investment Committee

1.    Minutes of December 8, 2011, Committee Meeting

2.   State Auditor Special Investigation

3.    Internal Audit Reports Issued

4.    External Audit Reports

a.    University of Iowa Hospitals and Clinics Audit Report

b.    University of Iowa Health System and subsidiaries Audit Report

5.    Investment Advisor Recommendation

6.    Fund Manager Issues

Board Receipt of Committee Report

7.    Board President Report

8.    CONSENT AGENDA 

a.    Minutes of December 8, 2011, Board Meeting

b.    Semi-Annual Claims Activity Reports: July 1, 2011 – December 31, 2011

c.    Annual Diversity Report      Full Report

d.    Selection of Master Lease Agreement Provider

e.    Appointments and Other Personnel Actions

f.     Adoption of Amendments to Iowa Administrative Code 681 – Chapters 1,2, and 9

g.    Ratification of Equipment Purchase – University of Iowa

h.    Comprehensive Human Resources Report     Full Report

i.      Facilities Governance Report

 9.   Update on the Safety of Minors on Campus

10.  Register of University of Iowa Capital Improvement Business Transactions

11.  Register of Iowa State University Capital Improvement Business Transactions

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

13.  University of Northern Iowa Demolitions

14.  Private College Grow Iowa Values Fund (GIVF) Projects

15.  Revised Addendum to FY 2013 Legislative Request

16.  Legislative Update

17.  Update on Board’s Accountability Initiative

18.  University of Iowa Update of Flood Recovery Status

·         Financial Report

·         Major Flood Recovery Project Timetable

19.  Iowa State University Flood/Storm Recovery

20.  Special Schools Storm Recovery/Restoration

a.    Iowa School for the Deaf

b.    Iowa Braille and Sight Saving School

21.  Bond Sales and Reimbursement Resolution

a.    Resolution for the Sale and Issuance of $25,845,000 (estimated) Athletic Facility Revenue Bonds, Series I.S.U. 2012

b.    University of Iowa Facilities Corporation Revenue Refunding Bonds (Roy J. and Lucille A. Carver Biomedical Research Building) Series 2012

c.    University of Iowa Reimbursement Resolution

22.  2010-2011 Distance Education Report

23.  Faculty Presentation at Iowa State University:  ISU Learning Communities

24.  Promotional Services Recommendation