BOARD OF REGENTS, STATE OF IOWA

 

UNIVERSITY OF NORTHERN IOWA

CEDAR FALLS, IOWA

 

JULY 17-18, 2002

 

GENERAL DOCKET

 

 

 

   1.        Approval of Minutes of Board Meeting of June 19-20, 2002

 

2.                 Consent Items

 

   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

                  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.      Lakeside Laboratory

                  g.     Athletics

                  h.     Board Office

 

   7.        Executive Session

                  (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 (revised 7/16/02)

                  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

                  a.     Student Appeal

                  b.     Student Appeal

 

 *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

 

 *21.      Board Meetings Schedule

 

 *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)

                   B-7          Purchase and Lease of Property Located at 609 Melrose Avenue

 

 

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

 

            B-5         FY 2003 Detailed Budgets

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

                  None