BOARD OF REGENTS, STATE OF IOWA

 

IOWA STATE UNIVERSITY SCHEMAN BUILDING

AMES, IOWA

 

JUNE 19-20, 2002

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meeting of May 15-16, 2002

 

2.            Consent Items

 

   3.      Interinstitutional Committee on Educational Coordination

a.         Post Audit Report of the Bachelor of Science in Environmental Science Major, Iowa State University

b.         New Program: Master’s in Nursing and Healthcare Practice, University of Iowa

 

   4.      Report on Legislative Session

 

   5.      Preliminary FY 2003 General Fund Operating Budgets (Updated memo attached - 6/19 -  8:40 am )

 

   6.      Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2003

 

   7.      Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2003

 

   8.      Proposed Pay Plan for Regent Merit System

 

   9.      FY 2003 Capital Improvement Plans

 

  10.     Biennial Unit Cost Study

 

  11.     Report on Meeting of the Iowa College Student Aid Commission

 

  12.     Revisions to Policy Manual
            (Attachment 1)   (Attachment 2)  (Attachment 3)

 

  13.     Report of the Banking Committee

 

 *14.    Institutional and Board Office Personnel Transactions     (Revised memo 6/19)

 

  15.     Procedures for the Selection of a Superintendent at the Iowa School for the Deaf

 

  16.     Accreditation Report: College of Medicine, University of Iowa

 

  17.     Institutional Agreements, Leases and Easements

 

 *18.    Affiliated Organization Reports

 

 *19.    Approval of Vendors with a Potential Conflict of Interest

 

 *20.    Board Meetings Schedule

 

*   Consent Items

 

 

DOCKET

IOWA SCHOOL FOR THE DEAF

JUNE 19-20, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-3      Agreements with Nebraska Department of Education

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1      Register of Personnel Changes for May 2002

 

            A-2      Request for Appointment of Secretary/Treasurer

 

            A-3      Request for Appointment of Level 1 Investigator for 2002-2003

 

            A-4      Annual Report of ISD Foundation

 

            B-2      FY 2003 Capital Plan

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

A-5      Proposed Changes in Sign Communication Proficiency Interview (SCPI) Levels

 

 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

JUNE 19-20, 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 May 2002

 

            A-2      Appointment of Secretary-Treasurer for 2002-2003

 

            A-3      Appointment of Level I Investigator for 2002-2003

 

            B-3      Annual Capital Plan for FY 2003

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None

 

DOCKET

UNIVERSITY OF NORTHERN IOWA

JUNE 19-20, 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 May 2002, Including Secretary/Treasurer Appointments

 

A-2      Patricia Geadelmann – Change in Percent of Appointment

 

B-2      Capital Improvement Plan for FY 2003

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None

 

 

DOCKET

UNIVERSITY OF IOWA

JUNE 19-20, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-3      The Institute of Risk and Insurance

 

A-4      Procedures for the Selection of a President at the University of Iowa

 

A-5      Naming the New Athletic Learning Center the Russell A. and Ann Gerdin Athletic Learning Center

 

A-6      Appointment of CEO of the University of Iowa Hospitals and Clinics

 

            B-1      Register of Capital Improvement Business Transactions

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for May 2002, Including Appointment of Secretary/Treasurer

 

B-2      Property Leases

            a.         U.S. Bank National Association – Amendment

            b.         MVL Properties, LLC - New

 

B-3      Capital Plan FY 2003

 

B-5      Conflict of Interest Vendors

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-2      Course Changes

 

 

DOCKET

IOWA STATE UNIVERSITY

JUNE 19-20, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions
(Attachment A)  (Attachment B)  (Attachment C)  (Attachment D)

 

            B-4      Revisions to the Professional and Scientific Classification System

 

            B-6      Naming of the New Transit Station Located in the Iowa State Center Parking Lot as the Ann Campbell Transit Station

 

            B-7      Demolition of Veterinary Surgery Barn

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1       Register of Personnel Changes for May 2002

            a.         Appointment of Secretary

b.                  Appointment of Treasurer

 

B-2      Leases/Easements

            a.         Iowa State Innovation System – Ensoft Corporation

            b.         Memorial Union – Memorandum of Agreement: University Bookstore; Printing Services Document Center; International Education Services

            c.         Xenia Rural Water District – Water Pipeline Easement at Ag 450 Farm

            d.         Xenia Rural Water District – Water Pipeline Easement at Animal Science Teaching Farm

            e.         Xenia Rural Water District – Water Pipeline Easement at Brooks Farm

            f.          Xenia Rural Water District – Water Pipeline Easement at North Woodruff Farm

            g.         Muscatine Island Research Farm Association, Fruitland, Iowa – Amendment III to Memorandum of Understanding

            h.         Northwest Iowa Experimental Association Amendment to Memorandum of Understanding

 

B-3      FY 2003 Capital Improvement Plan

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

A-2       Proposal for a New Undergraduate Minor in Chinese Studies in the College of Liberal Arts and Sciences

 

            A-3       Proposal for a New Interdepartmental Undergraduate Minor in Food Safety

 

A-4       Proposal to Merge the Departments of Animal Ecology and Forestry into the Department of Natural Resource Ecology and Management