BOARD OF REGENTS, STATE OF IOWA 

UNIVERSITY OF  IOWA MEMORIAL UNION
IOWA CITY, IOWA 

JANUARY   15-16, 2003 

Revised GENERAL DOCKET  

   1.       Governance Report on Economic Development and Technology Transfer 

   2.        Legislative Program Report 

   3.       Approval of Minutes of Board Meetings of November 13-14, 2002, December 14, 2002 and
 January 4-5, 2003 .

   4.       Consent Items

a.    Board Meetings Schedule

b.   Approval of Vendors with a Potential Conflict of Interest

c.    Purchase of Magnetic Resonance Imager (MRI) System, UIHC

d.    Professional and Scientific Classification System Revisions, SUI

e.    Major in Performing Arts Entrepreneurship, SUI

f.     Major in Athletic Training, SUI

g.     Certificate in Clinical Investigation, SUI

h.     Center for Bioinformatics and Computational Biology, SUI

i.       Post-audit Reports, SUI

j.       Iowa State Center Annual Report, ISU

k.      Rename the Department of Aerospace Engineering and Engineering Mechanics to the Department of Aerospace Engineering, ISU

l.       Establishment of an Interdisciplinary Graduate Minor in Women’s Studies, ISU

m.     Post-audit Review of the Master of Science in Agronomy Distance Education Program, ISU

n.      Proposed Revisions for 2003-2005 General Catalog, ISU

o.      Discontinue the Undergraduate Program in Engineering Science, ISU

p.      Discontinue the Undergraduate Program in Engineering Applications, ISU

            q.      New Community Vitality Center, ISU

r.              New Center for Research on Dietary Botanical Supplements, ISU

s.       Rename the Department of Civil and Construction Engineering to the Department of Civil, Construction and Environmental Engineering, ISU 

   5.      Final Approval of Strategic Plans

            a.        University of Iowa
            Attachments

            b.        Iowa State University
            Attachments

            c.        University of Northern Iowa
            Attachments

            d.        Iowa School for the Deaf
            Attachments

            e.         Iowa Braille and Sight Saving School
            Attachments

            f.          Board of Regents 
            Attachments

   6.      Annual Report on Performance Indicators (revised 1/14/03 - page 4)

   7.      Follow-up Report on Organizational Review (Recommendation III-1) 

   8.      Annual Report of Professional Development Assignments for FY 2002 

   9.      Requests for Professional Development Assignments for FY 2004 

  10.     Annual Report on Faculty Tenure 

  11.     Annual Report on Faculty Resignations 

  12.     University of Iowa Accreditation/Certification Reports 

  13.     Annual Report on Diversity  (revised 1/14/03)

  14.     Annual Salary Report, University of Northern Iowa 

  15.     Report of the Banking Committee 

  16.     Institutional Agreements, Leases and Easements  

  17.     Report on Meeting of the Iowa Coordinating Council for Post-high School Education 

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

  19.     Revisions to Policy Manual  

  20.     Institutional and Board Office Personnel Transactions  (revised on 1/14/03)

  21.     Residency Appeal 

  22.     Affiliated Organization Reports 

  23.     Institutional Registers of Capital Improvement Business Transactions

            a.         University of Iowa
            Map

            b.         Iowa State University
            Maps

            c.         University of Northern Iowa
   
      Maps

            d.         Iowa School for the Deaf

24.      Amicus Brief - Patent Infringement Case, Duke University (added 1/14/03)
             (This item will be discussed Wednesday, January 15)


INSTITUTIONAL DOCKETS

UNIVERSITY OF NORTHERN IOWA 

UNI-1     Suspension of Admissions to the M.A. Program in Political Science 

UNIVERSITY OF IOWA 

SUI-1     College of Nursing Faculty Practice Plan Progress Report 

SUI-2     Property Acquisition – 110 E. Bloomington Street 
Map

SUI-3     Easement Agreement and Historic Preservation Covenant with the City of Iowa City 
Map

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

SUI-5     Naming of Dale E. Wurster Center for Pharmaceutical Technology