BOARD OF REGENTS, STATE OF IOWA

 

IOWA BRAILLE AND SIGHT SAVING SCHOOL

UNIVERSITY OF IOWA

 

MAY 15-16, 2002

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meeting of April 17, 2002

 

2.            Consent Items   (revised 5/14/02

 

   3.      Interinstitutional Committee on Educational Coordination

a.         Proposal for a M.S. Program in Veterinary Diagnostic and Production Animal Medicine, ISU

b.         Post Audit Report of the Bachelor of Arts in Performing Arts Major, ISU

c.         Copyright Procedures

 

   4.      Report of the Banking Committee

 

   5.      Biennial Report on Cooperation/Collaboration

 

   6.      Report on Meeting of the Iowa Coordinating Council for Post High School Education

 

   7.      Report on Legislative Session

 

   8.      Annual Report on Regional Study Centers   (map)

 

   9.      Allocation of Mandatory Student Fees and Designated Tuition for the 2002-03 Academic Year

 

  10.     Annual Report on Child Care  (maps)

 

  11.     Revised Budgets for FY 2002

 

  12.     Policy Manual Revisions
Attachment 1
Attachment 2
Attachment 3
Attachment 4a
Attachment 4b
Attachment 5a
Attachment 5b

 

  13.     a.  Appeal of Institutional Decision

            b.  Appeal of Institutional Decision

            c.  Appeal of Institutional Decision

 

 *14.     Institutional and Board Office Personnel Transactions

 

  15.     Institutional Agreements, Leases and Easements

 

 *16.     Board Meetings Schedule   (revised 5/14/02

 

  17.     Approval of Vendors with a Potential Conflict of Interest

 

  18.     Adoption of Administrative Rules Governing the Regent Merit System

 

            *   Consent Items

 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

MAY 15-16, 2002

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-2      Collaborative Model TEACCH Program

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1      Register of Personnel Changes for April 2002

 

            B-2      Lease Agreements

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-3      School Calendar 2002-2003

 

            B-1      Register of Capital Improvement Business Transactions

 


DOCKET

IOWA SCHOOL FOR THE DEAF

MAY 15-16, 2002

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-3      2002-2003 School and Holiday Calendar

 

            A-4      Early Retirement of Superintendent Johnson

 

            A-5      Faculty Reduction in Force

 

            B-1      Register of Capital Improvement Business Transactions

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1      Register of Personnel Changes for April 2002

 

            B-3      Lease Agreements

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

UNIVERSITY OF NORTHERN IOWA

MAY 15-16, 2002

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

A-3      Presentation of Petition regarding Price Lab School at the Request of President Koob

 

            B-1      Register of Capital Improvement Business Transactions
                        (maps)


ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for April 2002

 

            B-2      Tenant Property Rentals 2002-2003


ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

             A-2      University Calendar Holidays for 2004 and Academic Calendars for 2002-2004

 

           

 

 

 

DOCKET

IOWA STATE UNIVERSITY

MAY 15-16, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions
                        (maps)

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for April 2002 including Early and Phased Retirements

 

B-2      Leases/Easements

a.         Master of Business Administration Amerus Conference Center Use – Hub Tower, Des Moines

 

B-3      Annual Report on Child Care

 

B-4      Designated Tuition for 2002-2003

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-3      Report of a New Center to be Called the Center for Catalysis

 

A-4      Report of a New Center to be Called the Center for Food Security and Public Health

 

A-5      Report of a New Center to be Called the Agricultural Marketing Resource Center (AgMRC)

 

A-6      Report of a New Center to be Called the Midwest Forensics Resource Center (MFRC)

 

A-7      Proposal for a New Institute to be Called the Interdisciplinary Research Institute for Survey Science (IRISS)

 

A-8      Post Audit Report of the Bachelor of Science in Environmental Science Major


 

DOCKET

IOWA STATE UNIVERSITY (Continued)

MAY 15-16, 2002

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET (Continued):

 

A-9      Request to Discontinue the Bachelor of Science in Professional Agriculture

 

A-10    Request to Discontinue the Secondary Major in Agricultural Extension Education

 

            A-11    Request to Discontinue the Minor in Health Studies

 

            A-12    Request to Discontinue the B.S. in Community Health Education

 

A-13    Request to Change the Name of the Major in Child and Family Services to Child, Adult, and Family Services

 

A-14    Request to Change the Name of the Undergraduate Major in Exercise and Sport Science to Health and Human Performance

 


DOCKET

UNIVERSITY OF IOWA

MAY 15-16, 2002

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

A-5       Proposed Roy J. Carver Center for Comparative Genomics

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-2      Property  (map)

                        b)         Acquisitions

                                    1)  6 Melrose Place, Iowa City

                                    2)  320 Melrose Avenue, Iowa City

                                    3)  2 Melrose Place, Iowa City

 

            B-6      Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1       Register of Personnel Changes for April 2002 including an Additional Faculty Promotion and Tenure Action

 

A-5       Regent Report on Collaborative/Cooperative Interinstitutional Projects

 

B-2      Property

            a)         Leases

                        1)  Essential Science, Inc. (TIC) – Renewal

                        2)  The Human Capital Company (TIC) – Renewal

                        3)  Digital Artefacts, LLC (TIC) – Renewal

 

            B-3      Tenant Property Rental Rates

 

B-4      Student Fee Distribution 2002-2003

 

B-5      Conflict of Interest Vendors

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-3       Master’s in Nursing and Healthcare Practice

 

            A-4       University Calendar

 

A-6       Suspension of Graduate Admission to the M.A. Degree Concentration Management Information Systems (MIS) in Management Science