BOARD OF REGENTS, STATE OF IOWA

 

IOWA SCHOOL FOR THE DEAF – LIED MULTIPURPOSE COMPLEX

COUNCIL BLUFFS, IOWA

 

JUNE 18-19, 2003

 

GENERAL DOCKET

 

 

   1.        Approval of Minutes of Board Meeting of May 21-22, 2003

 

2.                 Board Meetings Schedule

 

3.                 Consent Items

     a.  Affiliated Organization Reports

     b.  Institutional and Board Office Personnel Transactions

     c.  Approval of Vendors with a Potential Conflict of Interest

     d.  Establish a M.S. Degree in Athletic Training, University
               of Northern Iowa

     e.  Proposed Pay Plan for Regent Merit System

     f.   School Calendar 2003-04, Iowa Braille and Sight Saving School

     g.  P&S Reclassifications; University of Iowa and Iowa State University

     h.  Master of Arts in Teaching – Science (M.A.T.),
               Iowa State University

     i.   Interdepartmental Graduate Program in Human
              Computer Interaction, Iowa State University

     j.   Approve Course Changes, University of Iowa

     k.  Appointment to Banking Committee

 

   4.        Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2004 (revised 6/17/03)

 

   5.        Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2004

 

   6.        Preliminary FY 2004 Budgets and FY 2003 Budget Ceiling Adjustments

                  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 Office

                  g.  Athletics

                  h.  Lakeside Laboratory

 

   7.        FY 2004 Capital Improvement Plans

 

   8.        Interinstitutional Committee on Educational Coordination

     a.  Post-audit Reports – B.S. Program in Environmental Science and Ph.D. Program in Physical Therapy, University of Iowa


    9.      Report on Organizational Review Phase II and III Projects

 

  10.      Report on Legislative Sessions

 

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

 

  12.      Report of the Banking Committee

 

  13.      Proposed 2004-09 Strategic Plan Components

 

  14.      Institutional Agreements, Leases and Easements

 

  15.      Registers of Capital Improvement Business Transactions

                  a.  University of Iowa

                  b.  Iowa State University

                  c.  University of Northern Iowa

 

 

JUNE 18-19, 2003

 

INSTITUTIONAL DOCKETS

 

 

IOWA SCHOOL FOR THE DEAF

 

ISD-1     Retirement of Superintendent Johnson

 

ISD-2     Nebraska Contract

 

IOWA STATE UNIVERSITY

 

ISU-1     Policy on the Leave of the Arrival of Children

 

ISU-2     New Center to be called the Institute of Science and Society

 

UNIVERSITY OF IOWA

 

SUI-1     Report on University Apartments