BOARD OF REGENTS, STATE OF IOWA 

IOWA STATE UNIVERSITY SCHEMAN BUILDING
AMES, IOWA 

NOVEMBER 13-14, 2002 

GENERAL DOCKET

 

   1.            Approval of Minutes of Board Meeting of October 16-17, 2002 

   2.            Consent Items

            a.            Conflict of Interest Vendors

            b.            Proposed Bachelor of Arts Degree and Minor in International Studies, SUI

            c.            Post Audit Reports

            d.            Name Building Addition to Dey House as Glenn Schaeffer Library, SUI

            e.            Interdisciplinary Certificate in American Sign Language and Deaf Studies, SUI

            f.            Academic Calendars and Summer Sessions for 2005-2006 and 2006-2007, ISU

                      g.            Regent Merit System Classification Revision   (revised 11/8/02)

   3.            Preliminary Review of Strategic Plans

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.                    Board of Regents  

   4.            Institutional Registers of Capital Improvement Business Transactions

            a.            University of Iowa

            b.            Iowa State University

            c.            University of Northern Iowa

            d.            Iowa School for the Deaf  

   5.            Approval of Tuition and Fees 

   6.            Regent Legislative Program    (revised 11/08/02)

   7.            Report of the Banking Committee  

   8.            Interinstitutional Committee on Educational Coordination

a.         Establish Master’s and Doctoral Degrees in Community and Behavioral Health, SUI

b.         Regent Committee on Educational Relations Annual Report

   9.             Fall Enrollment Report – Part II  

           
Table 3          Table 4         Table 8              Table 9              Table 10-13    Table 14
            Table 15        Table 16       Table 17             Table 18-24        Table 25        Table 26
            Table 27        Table 28       
Table 29             Table 30            Table 31        Table 32
            Table 33        Table 34      
Methodolgy Pages   Appendix B
                          

 10.            Governance Report on Student Retention and Graduation Rates  (table on page 7 revised 11/12/02)

  11.            Student Appeal of Institutional Decision 

  12.            Governance Report on Deferred Maintenance 

  13.            Governance Report on Fire and Environmental Safety 

  14.            Governance Report on Purchasing 

  15.            Governance Report on Fringe Benefits 

  16.            Revisions to Policy Manual 

  17.            Institutional Agreements, Leases and Easements 

  18.            Board Meetings Schedule 

  19.            Institutional and Board Office Personnel Transactions (revised 11/08/02)


NOVEMBER 13-14, 2002
INSTITUTIONAL DOCKETS

IOWA BRAILLE AND SIGHT SAVING SCHOOL

IBS-1     Early Childhood Study 

IBS-2     Millard Trust

UNIVERSITY OF IOWA

SUI-1     Approve Center for Advanced Studies in Measurement and Assessment 

SUI-2     Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics 

UNIVERSITY OF NORTHERN IOWA

UNI-1     Purchase of Property 

IOWA STATE UNIVERSITY

ISU-1     Honorary Doctorate of Science Degree for M. Daniel Lane at Fall Commencement 

ISU-2     New Institute for Food Safety and Security 

ISU-3     New Center for Survey Statistics and Methodology 

ISU-4     Naming of the New Union Drive Suite Building I