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)

 

2.            Consent Items

 

   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

            a.         University of Iowa

            b.         Iowa State University

            c.         University of Northern Iowa

            d.         Iowa School for the Deaf

            e.         Iowa Braille and Sight Saving School

            f.          Board of Regents

 

   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)

 

 *28.    Board Meetings Schedule

 

 

* 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