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

 

2.            Consent Items

 

   3.      Interinstitutional Committee on Educational Coordination

            a.         Approval of Change from a Joint Ph.D. Program to an Independent Ph.D. Program, and a Change in Name for both the Ph.D. and Master of Science Programs to Foodservice and Lodging Management, Iowa State University

            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

 

 *20.    Board Meetings Schedule

 

 

 

* 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:

 

A-2       Approval to Award an Honorary Doctorate of Humane Letters Degree to John Ruan at Winter Commencement 2001

 

A-3       Approval to Award an Honorary Doctorate of Science Degree to Katherine Abraham at Spring Commencement 2002

 

            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

b)         Naming of the Engineering Teaching & Research Complex (ETRC) Phase II Building as the Gary and Donna Hoover Hall

c)         Naming of the New Research Building for the Plant Sciences Institute as the Roy J. Carver Co-Laboratory

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:

 

A-4       Approval of Proposal to Change the Name of the ISU Affirmative Action Office to the Office of Equal Opportunity and Diversity

 


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-4       Name the Mississippi Research Riverside Environmental Research Station the Lucille A. Carver River Research and Education Facility

 

            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-7      Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics

 

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:

 

A-6       Approval to Merge the Departments of Industrial Engineering (IE) and Mechanical Engineering (ME) to form the Department of Mechanical and Industrial Engineering (MIE) in the College of Engineering

 

B-9      Issuance of Duplicate Hospital Revenue Bond and Coupons, Series 1978