1.    Call to Order for October 24, 2012  
 

Audit/Compliance and Investment Committee
 

1.    Minutes of September 12, 2012, Committee Meeting
 

2.    State Audit Report   (Presentation)
 

3.     Internal Audit Reports Issued
 

4.    Review of Diversified Investment Pools
 

5.    Committee Calendar for 2013

Board Receipt of Committee Report
 

University of Iowa Hospitals and Clinics Committee
 

1.    Minutes of September 12, 2012, Committee Meeting

·         Opening Remarks

·         Operational and Financial Performance

·         Strategic Plan Update

     
      Presentation
 

Board Receipt of Committee Report

a.    Minutes of September 12, 2012, Board Meeting

b.    Interagency Cooperation Plan Annual Report

c.    Ratification of Equipment Purchase – University of Iowa

d.    Appointments to Committees, Boards and Commissions

e.    Master Lease Financing

f.     Awarding Emeritus Status

g.    Personnel Actions

h.    University of Northern Iowa Presidential Search and Screen Committee

i.      Revision to December 2012 Board Meeting

j.      Comprehensive Fiscal Report for FY 2012

k.    University of Iowa Update of Flood Recovery Status
 

5.    Report of the Education and Student Affairs Committee

6.    Board of Regents Student Financial Aid Committee Report    (Powerpoint Presentation)

7.    Proposed 2013-2014 Tuition and Fees

8.    Proposed Common and University/Program-Specific Fees for 2013-2014 
(Glossary of Fees: SUI    ISU    UNI )

9.    Register of University of Iowa Capital Improvement Business Transactions

10.  Proposed Property Purchases

a.      University of Iowa Proposed Property Purchase (City of Coralville, Iowa)

b.      University of Iowa Proposed Property Purchase (965 Development, Inc.)

11.  University of Iowa Naming Request

12.  Register of Iowa State University Capital Improvement Business Transactions

13.  Institutional Agreements, Leases and Easements   (revised 10/23/12)

14.  2012 Economic Development and Technology Transfer Report   Reports

15.  University of Northern Iowa Presidential Search

16.  Strategic Plan Progress Reports

a.    Universities        SUI      ISU     UNI

b.    Special Schools    ISD and IBSSS

17.  University of Iowa Apartment Housing Replacement

18.  Federal Relations Report

19.  Presentation at the University of Iowa:  “Entrepreneurship and Business Consulting”

20.  Proposed Bond Issuance Schedule for Calendar Year 2013

21.  Resolution for the Sale and Award of $27,750,000 (Estimated) Academic Building Revenue Bonds, Series S.U.I. 2012
 

22.  Closed Session