BOARD OF REGENTS, STATE OF IOWA
IOWA
STATE UNIVERSITY MEMORIAL UNION
AMES,
IOWA
MARCH
13-14, 2002
GENERAL
DOCKET
1.
Approval of Minutes of Board Meetings of January 16, 2002, February 19, 2002, February 20, 2002 (revised), and February
23, 2002
2.
Consent Items
3.
Interinstitutional Committee on Educational Coordination
a. Changes to
Department of Health, Leisure and Sports, SUI
4.
Accreditations, University of Iowa
a.
School Psychology Program (Ph.D.), College of Education
b.
Substance Abuse Counseling Program, College of Education
c.
Industrial Hygiene Program (M.S.), College of Public Health
d.
Intensive English Program (English as a Second Language), College of Liberal Arts
Table of Contents for Tables (Click on the table you want)
6.
Annual Report on International Agreements and Study Abroad
7.
Report on Meeting of the Iowa Coordinating Council for
Post-high School Education
8.
Annual Report on Statewide Family Practice Training Program
Attachment
9.
Report on Legislative Session
10.
Residence Systems – Annual Governance Reports, Ten
Year Plans, Preliminary
FY 2003 Budgets, and Proposed 2002-2003 Residence Rates
c.
University of Northern Iowa
11.
Proposed Miscellaneous Fees and Charges
13.
Report of the Banking Committee
14.
Early Retirement Incentive Program
15.
Revisions to Policy Manual
Attachment 3 (3A) (3B)
Attachment 4 (4A) (4B)
16.
Revisions to Merit System Administrative Rules
Attachment
17.
Student Appeal
*18.
Institutional and Board Office Personnel Transactions
19.
Institutional Agreements, Leases and Easements
*20.
Conflict of Interest Vendors
* Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
MARCH
13-14, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-4 Revision to P&S
Classification System
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for January and February 2002
B-3 Farm Lease
Renewal
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3 Cooperative
Athletic Agreement with Lewis Central
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
MARCH
13-14, 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 February 2002
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF NORTHERN IOWA
MARCH
13-14, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
Map
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for February 2002
B-2 Lease of Property – UNI
Regional Business Center in Waterloo
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Proposed Curriculum Changes
for the University of Northern Iowa
B-3
Residence System Fund Transfer
DOCKET
UNIVERSITY
OF IOWA
MARCH
13-14, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-4
Teacher Preparation Report for the Hearing Impaired
A-6
Name
Change - College of Medicine
B-1
Register of Capital Improvement Business Transactions
Map
B-9 Property
Acquisition – 125 Grand Avenue Court, Iowa City, Iowa
Map
B-10 Raze Buildings – 125, 127, 129, 141
Grand Avenue Court, 322 Melrose Avenue
Map
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for February 2002
B-2 Property Leases and
Easements
1) Farm Leases (Hawkeye and Oakdale) –
Renewal
2) Market Technology System L.L.C. (MarTek)
– New
3) Solltech/Caviforce – Renewal
4) The Patient Education Institute – Renewal
5) Permanent Easement to CRANDIC to Maintain
Signal House
B-3 Residence System Annual
Report, Ten-year Plan, and Proposed Rates and Proposed Budget for FY 2003
B-6 Parking Rates
B-7 Miscellaneous Fees
B-8 Conflict of Interest Vendor
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-5 Proposed New Center
for Improving Medication Use in the Community
DOCKET
IOWA
STATE UNIVERSITY
MARCH
13-14, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2
Revision in the Iowa State University Faculty Conduct Policy
B-1
Register of Capital Improvement Business Transactions
Map
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for January and February 2002
B-3 Proposed Parking Rates and
Parking Manual Revisions – FY 2003
B-4 Parking and Traffic Rules of
Iowa State University
B-5 Proposed Residence System
Rates, 2002-2003
B-6 Proposed Non-tuition Related
Fees and Miscellaneous Charges, 2002-2003
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3
Request to Discontinue the Undergraduate Minor in Athletic Training