Wednesday, February 6, 2013   1.    Call to Order for February 6, 2013     University of Iowa Hospitals and Clinics Committee   1.    Minutes of December 5, 2012, Committee Meeting   ·         Opening Remarks   ·         Carver College of Medicine:  A New Era   ·         Compliance Overview   ·         Operational and Financial Performance   University Hospitals and Clinics Presentation   Board Receipt of Committee Report   Audit/Compliance and Investment Committee 1.    Minutes of December 5, 2012, Committee Meeting   2.    Quality Assurance Review of Regents Internal Audit Function   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.    Money Market Mutual Fund Recommendation   Board Receipt of Committee Report   2.    Board President Report     3.    CONSENT AGENDA     a.     Minutes of December 5, 2012, Board Telephonic Meeting     b.     Semi-Annual Claims Activity Reports:  July 1, 2012 – December 31, 2012     c.       Revisions to the Board of Regents Policy Manual – Chapter 2     d.     Revisions to the Board of Regents Policy Manual – Chapter 8     e.     Adoption of Amendments to Iowa Administrative Code 681 – Chapter 1     f.      Annual Diversity Report     g.     Annual Report on Span of Control     h.     University of Iowa Equipment Purchase     i.       Request for a Program Name Change at the University of Iowa: Bachelor of Business Administration Program in Management Information Systems to Bachelor of Business Administration Program in Business Analytics and Information Systems       j.       Comprehensive Human Resources Report     k.     University of Iowa Update of Flood Recovery Status     4.    Resolution for the Sale and Issuance of $25,000,000 Parking System Revenue Bonds, Series S.U.I. 2013A   5.    Register of University of Iowa Capital Improvement Business Transactions   6.    Iowa State University Proposed Property Purchases   7.    Institutional Agreements, Leases and Easements   8.    Feasibility Study and Planning Committee Recommendations   9.    Facilities Governance Report     10.  University of Iowa Economic Development Presentation     (Powerpoint)   11.  Legislative Update   12.  Closed Session ·         Employee Appeal ·         Bargaining Update ·         Superintendent Clancy Evaluation   Thursday, February 7, 2013   13.  Call to Order for February 7, 2013       14.  Closed Session ·   Interviews of Finalists for UNI President and Board Deliberation       15.  Selection of the President of the University of Northern Iowa