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 (revised 3/6/02)

 

   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

 

   5.      Spring Enrollment Report

        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

            a.         University of Iowa

            b.         Iowa State University

            c.         University of Northern Iowa

 

  11.     Proposed Miscellaneous Fees and Charges

 

  12.     Proposed Parking Rates

 

  13.     Report of the Banking Committee

 

  14.     Early Retirement Incentive Program

 

  15.     Revisions to Policy Manual
  

                Attachment 1 (1A) (1B)

                Attachment 2 (2A) (2B)

                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 (revised 3/6/02)

 

  19.     Institutional Agreements, Leases and Easements

 

 *20.    Conflict of Interest Vendors

 

 *21.    Board Meetings Schedule

 

            *  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-4      Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics

 

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