BOARD OF REGENTS, STATE OF IOWA

IOWA SCHOOL FOR THE DEAF

COUNCIL BLUFFS, IOWA

 

APRIL 17, 2002

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meetings of February 20, 2002 (corrected) and March 13-14, 2002

 

   2.      Consent Items

 

   3.      Election of President of the Board of Regents, State of Iowa

 

   4.      Report of the Banking Committee

 

   5.      Interinstitutional Committee on Educational Coordination

            a.         Proposed Curriculum Changes, UNI

            b.         Proposed Minor in Exercise Science, SUI

            c.         Proposed Name Changes for the School of Religion, SUI

            d.         Proposed Consolidation of Regent Committees

            e.         Proposed New Program Locations, SUI

 

   6.      Regent Merit System Pay Plan Public Hearing

 

   7.      Approval of 2002-03 Residence System Rates

 

   8.      Approval of Miscellaneous Fees and Charges

 

   9.      Approval of Parking Rates

 

  10.     Annual Report on Competition with Private Enterprise

 

  11.     Report on Legislative Session (Revised 4/16/02)

 

  12.     Institutional and Board Office Personnel Transactions

 

  13.     Regent Policy Manual Revisions

                Attachment    (1A) (1B)

                Attachment 2 (2)

                Attachment 3 (3)
    Attachment 4 (4)

 

  14.     Institutional Agreements, Leases and Easements

 

  15.     Report on Affiliated Organizations

 

  16.     Appointments to Committees, Study Groups and Organizations

 

 *17.    Approval of Vendors with a Potential Conflict of Interest

 

  18.     Report on Meeting of the Iowa College Student Aid Commission

 

  19.     Board Meetings Schedule

 

  20.     Appeal of Final Institutional Decision

 

            *  Consent Items

 

 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

APRIL 17, 2002

 

 

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 March 2002

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None

 

 

DOCKET

UNIVERSITY OF NORTHERN IOWA

APRIL 17, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions

               (Map)

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for March 2002, Including Faculty Promotion and Tenure Recommendations

 

A-2      Search Process for Dean of the Library

 

A-3      Appointment of Vice President for Administration and Finance

 

B-2      Lease of Property – 2604 College Street, Cedar Falls

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

None

 

DOCKET

UNIVERSITY OF IOWA

APRIL 17, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions
            (Attachment)
 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for March 2002, Including Faculty Promotion and Tenure Recommendations and Update on UIHC Search

 

B-2      Property

            a.         Leases - Grinnell Regional Medical Center – New

            b.         Easements - Permanent and Temporary Easements to the City of Coralville for the Clear Creek Recreational Trail

 

B-3      Residence System – Proposed Rates for Academic Year 2002-03

 

B-4      Parking Rates

 

B-5      Miscellaneous Fees

 

B-6      Annual Report on Private Competition

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

B-7      Issuance of Duplicate Hospital Revenue Bond and Coupons,
             Series 1978

 

B-8      Issuance of Duplicate Hospital Revenue Coupons, Series 1978

 

 

DOCKET

IOWA STATE UNIVERSITY

APRIL 17, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

A-4       Draft Revision of Chapter 681-13 of Iowa Administrative Code -- Iowa State University Organization and General Rules and Publication of Notice of Intended Rule-making (Attachment)

 

A-5       Revision of Performance Indicators (Attachment A) (Attachment B)

 

A-6      Presentation of  Resolution by ISU Faculty Senate President at the Request of President Geoffroy 

            B-1      Register of Capital Improvement Business Transactions
            (Attachment A)  (Attachment B)

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1       Register of Personnel Changes for March 2002, Including Faculty Promotion and Tenure Recommendations

 

B-2      Leases/Easements – Addendum Number Two to Lease Agreement Between NYT Broadcast Holdings, LLC and Iowa State University

 

B-3      Conflict of Interest Vendors

            a.  William B. Robertson/Bio Devices Corporation

            b.  Dawson

 

B-4      Parking Rates and Parking Manual Revisions – FY 03

 

B-5      Residence System Rates, 2002-03

 

B-6      Proposed Non-tuition Related Fees and Miscellaneous Charges, 2002-03

 

B-7      Annual Privatization Report

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

A-2       Proposal for a M.S. Program in Veterinary Diagnostic and Production Animal Medicine

 

A-3       Post Audit Report of the Bachelor of Arts in Performing Arts Major

 

            B-8      Dormitory Improvement Fund Transfer

 

 

DOCKET

IOWA SCHOOL FOR THE DEAF

APRIL 17, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions
               (B-1 Supplemental- posted 4/12/02)

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1      Register of Personnel Changes for March 2002

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None