BOARD OF REGENTS, STATE OF IOWA 

UNIVERSITY OF IOWA MEMORIAL UNION

IOWA CITY, IOWA 

SEPTEMBER 18-19, 2002 

GENERAL DOCKET
 

   1.      Approval of Minutes of Board Meetings of July 17-18, 2002 and August 22, 2002 

2.            Consent Items

a.  Institutional and Board Office Personnel Transactions

      b.  Approval of Vendors with a Potential Conflict of Interest

      c.  Regent Affiliated Organization Report

      d.  Board Meetings Schedule

      e.  Regent Merit System Classification Changes

      f.   Approval of the Establishment of a New Center to be called the Center for Integrated Animal Genomics (CIAG), Iowa State University

      g.  Proposed University of Iowa Operations Manual Change 

   3.      Interinstitutional Committee on Educational Coordination

           a.  Establish Interdisciplinary Graduate Program in Biorenewable Resources Technology,
                          Iowa State University

            b.  Convert Master of Physical Therapy to Doctor of Physical Therapy,
                         University of Iowa

            c.   Establish Master’s and Doctoral Degrees in Community and
                        Behavioral Health, University of Iowa
 

   4.      Re-accreditation Reports

            a.  College of Engineering, Iowa State University

            b.  University of Iowa Hospitals and Clinics 

   5.      Annual Institutional Reports on Academic Program Review/Student Outcomes Assessment 

6.      Criteria for Institutional Head Searches

a.   University of Iowa

b.   Iowa School for the Deaf 

7.      Report on Organizational Review – Phases II and III 
            Exhibit A
            Exhibit B
            Exhibit C
            Exhibit D
            Exhibit E
            Exhibit F
            Exhibit G

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

   9.      Operating Appropriations Requests for FY 2004 

  10.     Tuition Policies and Proposed Rates

  11.     Report of the Banking Committee 

  12.     Capital Appropriations Requests for FY 2004 

  13.     Final Five-Year Capital Improvement Plan, FY 2004 – FY 2008 

14.     Annual Report on Retirement Programs  

  15.     Appeals of Institutional Decisions

            a.  Student Appeal

            b.  Student Appeal

            c.  Student Appeal

            d.  Employee Appeal 

  16.     Annual Report on Energy Conservation  

  17.     Institutional Agreements, Leases and Easements  
                           Maps
 
  18.     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

SEPTEMBER 18-19, 2002
INSTITUTIONAL DOCKETS


IOWA STATE UNIVERSITY

ISU-1     Sale of Property for Public Right-of-Way

UNIVERSITY OF IOWA

SUI-1     Professional and Scientific Classification System Revisions 

SUI-2     Approve Naming of New Facility 

SUI-3     Receive Report on Iowa Nonprofit Resource Center 

SUI-4     Purchase of City of Iowa City Water Plant Property 

SUI-5     Purchase and Lease of Properties at 5 Melrose Place, 7 Melrose Place
and 223 Lucon Drive 

SUI-6     Razing of Buildings 

SUI-7     Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics