BOARD OF REGENTS, STATE OF IOWA

 

IOWA BRAILLE AND SIGHT SAVING SCHOOL

UNIVERSITY OF IOWA

 

MAY 21-22, 2003

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meetings of April 5-6, 2003 and April 10, 2003

 

2.            Consent Items

a.         Board Meetings Schedule

b.         Institutional and Board Office Personnel Transactions

c.         P&S Classifications Revisions, University of Iowa

d.         Residence System Fund Transfer, Iowa State University

e.         Proposed Master of Arts Program in Rhetoric, Composition and Professional Communication, Iowa State University

f.          University Calendar, University of Iowa

g.         University Calendar Holidays for 2005, University of Northern Iowa

h.         Change Name of Department of Orthopaedic Surgery to Department of Orthopaedics and Rehabilitation, University of Iowa

i.          New Center for Excellence in the Arts and Humanities, Iowa State University

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

 

   3.      Annual Report on Faculty Activities

 

   4.      Report on Faculty Consulting Activities

 

   5.      Accreditation Report – BA/MSW Combined Programs in Social Work, University of Iowa

 

   6.      Annual Report on Child Care

 

   7.      Report on Meeting of the Iowa Coordinating Council for Post High School Education

 

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

 

   9.      Report on Legislative Session

 

  10.     Presentations on Salary and Benefits for Non-represented Faculty and Staff

 

  11.     Budget Issues for FY 2004

 

  12.     Allocation of Mandatory Student Fees and Designated Tuition for the 2003-04 Academic Year

 

  13.     Proposed 2004-09 Strategic Plan Components

 

  14.     Policy Manual Revisions

 

  15.     Report of the Banking Committee

 

  16.     Institutional Agreements, Leases and Easements

 

  17.     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

 

 

INSTITUTIONAL DOCKETS

 

 

IOWA BRAILLE AND SIGHT SAVING SCHOOL

 

IBS-1     Policy on Election of Retirement Program

 

 

IOWA STATE UNIVERSITY

 

ISU-1     Honorary Doctorate of Science Degree to Roy L. Whistler

 

ISU-2     Reorganization of the Biological Sciences – 2nd Phase

 

 

UNIVERSITY OF IOWA

 

SUI-1     Rename the Hydraulics Laboratory as the C. Maxwell Stanley Hydraulics Laboratory

 

SUI-2     Purchase and Lease of Properties – 4 Melrose Place and 8 Melrose Place

 

SUI-3     Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics