BOARD OF REGENTS, STATE OF IOWA 

IOWA STATE UNIVERSITY MEMORIAL UNION
AMES, IOWA 

MARCH 11-12, 2003 

GENERAL DOCKET

 

   1.      Approval of Minutes of Board Meetings of January 15-16, 2003 and February 19, 2003 

   2.      Consent Items

            a.            Board Meetings Schedule

            b.            Institutional and Board Office Personnel Transactions

            c.            Affiliated Organization Report – Iowa Measurement Research Foundation

            d.            Approval of School and Holiday Calendars for the Iowa School for the Deaf

            e.            New Center for Power System Engineering Research, Iowa State University

            f.              Professional and Scientific Classification System Revisions, SUI 

   3.      Interinstitutional Committee on Educational Coordination

a.         Revisions for 2003-05 General Catalog, ISU

b.         New Interdisciplinary Graduate Minor in Women’s Studies, ISU

            c.          New Interdisciplinary Major in Performing Arts Entrepreneurship, SUI

                      d.         Establish Separate Major in Athletic Training by the College of Liberal Arts
          and Sciences, SUI

                      e.         Post-audit Report of the Master of Science in Agronomy Distance Education

                       f.          Renaming of Department of Aerospace Engineering and Engineering Mechanics
           to the Department of Aerospace Engineering, ISU

                       g.         Post-audit Reports, SUI

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

                        i.          Request to Establish a Clinical Doctorate of Audiology (AuD), SUI 

   4.      Report on Collaboration between Colleges of Engineering at the University of Iowa and Iowa State University 

   5.      Spring Enrollment Report 
        Table of Contents (Click on the table you want)

   6.      Report on First Year Student Survey 
        Table of Contents (Click on the table you want)

   7.      Annual Report on International Agreements and Study Abroad 

   8.      Accreditation Reports, Iowa State University 

   9.      Report on Legislative Session 

  10.     Ratification of Collective Bargaining Agreements for 2003-05 

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

  12.     Residence Systems – Five-Year Plans, Preliminary FY 2004 Budgets, and Proposed
2003-2004  Residence Rates 

  13.      Proposed Parking Rates 

  14.      Proposed Miscellaneous Fees and Charges 

  15.      Report of the Banking Committee 

  16.      Revisions to Policy Manual 
       Attach A    Attach B    Attach C    Attach D    Attach E

  17.       Institutional Agreements, Leases and Easements 

  18.        Register of Capital Improvement Business Transactions

            a.  University of Iowa

            b.  Iowa State University  
                  (Attach A)  (Attach B)  (Attach C)  (Attach D)

            c.  University of Northern Iowa

            d.  Iowa Braille and Sight Saving School  

 

MARCH 11-12, 2003
INSTITUTIONAL DOCKETS

IOWA BRAILLE AND SIGHT SAVING SCHOOL 

IBSSS-1            Final Approval of Strategic Plan
Attach A         Attach B

UNIVERSITY OF IOWA 

SUI-1            Property Acquisition – 2421 James Street, Coralville, Iowa   
   (Attach A)

SUI-2            College of Dentistry Contingency Compensation Plan 

SUI-3             Faculty Practice Plan Self-Insurance - "28E Agreement"   (added on 3/10/03)

IOWA STATE UNIVERSITY

ISU-1            Scholarship Funding – Katheryn D. Sharp Estate 

ISU-2            New Institute for Information Infrastructure 

ISU-3            New Institute for Combinatorial Discovery