BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF IOWA
MEMORIAL UNION
IOWA CITY, IOWA
JANUARY 16, 2002
GENERAL DOCKET
1. Approval of Minutes of Board Meetings of November 14-15, 2001 and
December 7-8, 2001 (November Minutes) (Charts from November minutes: pages 190-203; pages 207-210; pages 214-225) (December Minutes)
3. Interinstitutional Committee on Educational Coordination
a.
Southwest Iowa Regents Resource Center Study
b.
Teacher Preparation Program for Teachers of the Visually Impaired
4. Final Approval of Strategic Plans
c. University of Northern Iowa
e. Iowa Braille and Sight Saving School
5. Annual Report on Performance Indicators
6. Annual Report of Professional Development Assignments for FY 2001
7. Request for Professional Development Assignments for FY 2003
8. Annual Report on Faculty Tenure
9. Annual Report on Faculty Resignations
10. Report from Priority Issue Study Group on K-12 Teacher and Administrator Shortage
11.
Annual Report on Diversity
12. Report on Employment Upon Graduation
13. Biennial Report on Public Radio Stations (Maps)
14. Report on Governor’s Budget and Legislative Actions
15. Selected Federal Legislative Actions
16. Report of the Banking Committee
*17. Institutional and Board Office Personnel Transactions
18. Regent Merit System Classification Revisions
19. Award of Eisenhower Professional Development Grants
20. NCA Reaccreditation, University of Northern Iowa
21. Institutional Agreements, Leases and Easements
*22. Approval of Vendors with a Potential Conflict of Interest
23. Report on Meeting of the Iowa Coordinating Council for Post-high School Education
24. Report on Meeting of the Iowa College Student Aid Commission
25. Review of Regent Procedural Guide
26. Revisions -- University Public Safety Departments
27. Report on Organizational Review Phase I (revised)
* Consent Items
DOCKET
IOWA SCHOOL FOR
THE DEAF
JANUARY 16, 2002
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
None
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes
B-2 Lease
Agreement with University of Iowa – Iowa Child Health Specialty Clinics
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA BRAILLE AND
SIGHT SAVING SCHOOL
JANUARY 16, 2002
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
None
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA STATE
UNIVERSITY
JANUARY 16, 2002
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2
ISU Policy on Use of University Facilities
B-1
Register of Capital Improvement Business Transactions
B-5
Renaming of Hawthorn Court as the Charles F. Frederiksen Court
B-6
Iowa State Center Annual Report
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1
Register of Personnel Changes
B-2
Leases/Easements
a.
Iowa State Innovation System – Global Reach Internet Productions
b.
Iowa State Innovation System – PROPLANNER.COM
c.
McLeod USA – Fiber Optic Cable – Thirteenth Street Easement
d.
Farm Lease Cash Rent with Newell Post #193, American Legion and Iowa State
University Allee Research Farm
B-3 Conflict of
Interest Vendors
a. WinningProposal.com
b. Cherise
Oleson
c. CombiSep,
Inc.
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF
NORTHERN IOWA
JANUARY 16, 2002
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-4
Proposed Property Purchase – 3205 Panther Lane
B-5 Sale of Property
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1
Register of Personnel Changes
A-4 NCA
Reaccreditation
B-2
Lease of Property – DL Olson L.C. – Baseball Practice Facility
B-3
Lease of Property – Ken Caines – Iowa Waste Reduction Center
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2
Suspension of Admissions to the M.A. Program in Audiology
A-3
Name Change for General Education Program
DOCKET
UNIVERSITY OF
IOWA
JANUARY 16, 2002
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-1
Register of Personnel Changes
A-6
Terminate Quality Management and Productivity Program
A-8
Proposed Changes to Professional & Scientific Grievance Policy
B-1
Register of Capital Improvement Business Transactions
Maps
B-4
Property Acquisition - 7 Triangle Place
B-5
Property Acquisition - 601 and 605 Melrose Avenue
B-6
Property Acquisition - Crandic (West fractional half of Block 14)
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
B-2
Property Leases
a. Redwood
Square – Renewal
b. United
States of America (V.A. Medical Center) – Renewal
c. City
of Des Moines – Amendment
d. Applied
Fullerene - New
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-10
Add a Minor in the Department of Exercise Science
A-11 Change
Name of the University of Iowa School of Religion to the Department of Religious Studies
B-7 University of Iowa Hospitals and Clinics – Equipment Acquisition