BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY
OF IOWA MEMORIAL UNION
IOWA
CITY, IOWA
SEPTEMBER
12-13, 2001
GENERAL
DOCKET
1.
Approval of Minutes of Board
Meeting of July 18-19, 2001
3.
Interinstitutional Committee on Educational Coordination
b. Approval of Undergraduate Minor in Emerging Global Diseases, Iowa
State University
4. Report
on Meeting of the Iowa College Student Aid Commission
5.
Report on Meeting of Governor’s Education Roundtable
6.
Annual Student Financial Aid Report
Glossary
Tables (large document)
7.
Annual Institutional Reports on Academic Program
Review/Student Outcomes Assessment
Attachment A-C (large document)
8.
Operating Appropriations Requests for FY 2003
9.
Capital Appropriations Requests for FY 2003
10.
Final Five-Year Capital Improvement Plan, FY 2003 – FY
2007
11.
Report of the Banking Committee
12.
Tuition Policies and Proposed Rates (REVISED)
13.
Annual Report on Retirement Programs
14.
Annual Report on Energy Conservation
*15.
Institutional and Board Office Personnel Transactions
16.
[This item has been deferred until the October meeting]
17.
Institutional Agreements, Leases and Easements
*18.
Approval of Vendors with a Potential Conflict of Interest
*19.
Regent Affiliated Organization Report
*
Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
SEPTEMBER
12-13, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
Approval of Technology/Internet Policy
Attachment A (large document)
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for July and August, 2001
B-4 Approval of
Business Property Leases
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
B-2
Approval of ISD/AEA 13 2001-02 Interpreter/Integration Contract
B-3
Approval of ISD/AEA 13 Amendment to Umbrella Agreement
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
SEPTEMBER
12-13, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for July and August, 2001
B-3 Five Year
Capital Plan
B-4 FY 03
Operating Budget Requests
B-5 FY 01 Energy
Conservation Report
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA
STATE UNIVERSITY
SEPTEMBER
12-13, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-5 Naming of
Buildings
a) Naming of
Building for the College of Business as the Gerdin Business Building
d) Naming of
the Student Health Center as the Thomas B. Thielen Student Health Center
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for July and August, 2001
B-3 Conflict of Interest Vendors
a) The
Kroeschell Desktop
b) Persuade
and Publish
B-6 Final Five Year Capital
Plan, FY 03-07
B-7 Annual Report on Energy
Conversation
B-8 Final FY 03 Appropriations
Request
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
UNIVERSITY
OF NORTHERN IOWA
SEPTEMBER
12-13, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for July and August, 2001
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF IOWA
SEPTEMBER
12-13, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-5
College of Nursing Faculty Practice Plan Progress Report
A-7 Professional and
Scientific Classification Revisions
B-1
Register of Capital Improvement Business Transactions
B-8 Property
Acquisition and Lease - 3 Oak Park Court
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register
of Personnel Changes for July and August, 2001
A-3 Report
on Academic Program Review/Student Outcomes Assessment
B-2 Property
Leases
a) Grandview
Court Partnership
b) 701
Melrose Avenue
B-3 FY 02
Mandatory Fees and Tuition Surcharge
B-4 Budget
Request FY 03
B-5 FY 03
Capital Budget Request and FY 03-07 State-funded Capital Plan
B-6 Energy
Conservation Report
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
B-9 Issuance of Duplicate
Hospital Revenue Bond and Coupons, Series 1978