BOARD OF REGENTS,
STATE OF IOWA
CEDAR
FALLS, IOWA
JULY
17-18, 2002
GENERAL
DOCKET
1.
Approval of Minutes of Board Meeting
of June 19-20, 2002
3.
Interinstitutional Committee on Educational Coordination
a. Course
Changes, University of Iowa
4.
Annual Report on Faculty Activity
5.
Report on Organizational Review
6.
Final Approval of Detailed Budgets for FY 2003
c. University
of Northern Iowa
e. Iowa
Braille and Sight Saving School
(May result in Board consideration of an agreement for labor legal counsel for
collective bargaining for biennium FY 03-05)
8.
Report of the Banking Committee
9.
Conceptual Guidelines for FY 2004 Operating Appropriations
Requests
10.
Capital Budget Requests for FY 2004
11.
Preliminary Five-Year Capital Improvement Plans, FY 2004 - FY
2008
12.
Institutional Roads Program
13.
Institutional Agreements, Leases and Easements
14.
Institutional Search Committees
a. Appointments
to Search and Screen Advisory Committee, SUI
b. Appointments
to Search and Screen Advisory Committee, ISD
15.
Revisions to Policy Manual
16.
Appeals
*17.
Annual Governance Report of the Iowa School for the Deaf
Advisory Committee
*18.
Annual Governance Report of the Iowa Braille and Sight Saving
School Advisory Committee
*19.
Board Office Table of Organization and Position Descriptions
*20.
Institutional and Board Office Personnel Transactions
*22.
Appointments to Committees, Priority Issue Study Groups and
Organizations
* Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
JULY
17-18, 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 June 2002
B-2
FY 2003 Detailed Budgets
B-3
Operating Budget Request for FY 2004
B-4
Capital Budget Request for FY 2004
B-5
Preliminary Five-year Capital Improvement Plans, FY 2004-2008
B-6
Institutional Roads Program
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
JULY
17-18, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
None
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1
Register of Personnel Changes for June 2002
B-2
FY 2003 Detailed Budgets
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF IOWA
JULY
17-18, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-5
Naming of the New Football Practice Facility
A-6
Professional and Scientific Classification System Revisions
A-7
Approval of Appointment of Director and CEO of the UIHC
B-1
Register of Capital Improvement Business Transactions
(maps)
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register
of Personnel Changes for June 2002
A-2 Faculty
Activity Report
B-2 Property
Leases
1)
Optimal
Electronics Corporation - Renewal
2)
AudioNet
International, LLC - Renewal
3)
Quad
Cities Graduate Center - Amendment
4)
530
North Clinton – New
5)
Vertex
LLC (TIC) - Renewal
B-3 Institutional
Roads Program
B-4 FY
2003 Detailed Budgets
B-5 FY
2004 Budget Request
B-6 a)
FY 2004 Capital Budget Request
b)
FY 2004-2008 State-Funded Capital Plan
FY
2004-2008 UIHC Capital Plan
c)
FY 2004-2008 All-Funds Capital Plan
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3
Convert Master of Physical Therapy to Doctor of Physical Therapy
A-4
Establish Master’s and Doctoral Degrees in Community and
Behavioral
Health
DOCKET
IOWA
STATE UNIVERSITY
JULY
17-18, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
Final Approval of Iowa State University Administrative Rules
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register
of Personnel Changes for June 2002
B-2 Leases/Easements
a.
Phytodyne Inc. Lease of Space in Molecular Biology Building
b.
Small Business Development Center (SBDC) Office Lease
c.
Qwest Corporation
Easement for Buried Cables
B-3 Institutional
Roads Program
B-4 Preliminary
Five-year Capital Plan
B-5 FY 2003
Detailed Budgets
B-6 FY 2004
Preliminary Appropriations Requests
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Proposal
for a New Interdisciplinary Graduate Program in Biorenewable Resources & Technology
DOCKET
UNIVERSITY
OF NORTHERN IOWA
JULY
17-18, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-5
Preliminary Consideration of Non-tuition Related Fee-
Price Laboratory School
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register
of Personnel Changes for June 2002
B-2 Lease of
Property – Corner of Greenhill and Hudson Road
B-3 Lease of
Property – West UNI-Dome Area Farm
B-4 Institutional
Roads Program
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET: