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
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
g. Proposed
University of Iowa Operations Manual Change
3.
Interinstitutional Committee on Educational Coordination
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
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
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
c. University
of Northern Iowa
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