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
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
10.
Annual Report on Competition with Private Enterprise
11.
Report on Legislative Session
12.
Institutional and Board Office Personnel Transactions
13.
Regent Policy Manual Revisions
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
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:
DOCKET
UNIVERSITY
OF NORTHERN IOWA
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, 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
A-5 Revision of
Performance Indicators
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