BOARD OF REGENTS, STATE OF IOWA

 

IOWA STATE UNIVERSITY MEMORIAL UNION

AMES, IOWA

 

SEPTEMBER 16-17, 2003

 

GENERAL DOCKET

 

 

            1.         Approval of Minutes of Board Meeting of July 16-17, 2003

 

            2.         Consent Items

                  a.  Board Meetings Schedule

                        b.  Institutional and Board Office Personnel Transactions

                  c.  Approval of Vendors with a Potential Conflict of Interest

                  d.  Regent Affiliated Organization Report

                  e.  P&S Classification Revision, University of Iowa

                  f.   Center for International Peace and Security Studies, University of
     Northern Iowa

                  g.  Proposed Ph.D. in Applied Linguistics and Technology, Iowa State
      University

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

 

            3.         Interinstitutional Committee on Educational Coordination

                        a.  Approve M.S. and Ph.D. Degrees in Biomedical Sciences, ISU

 

            4.         Tuition Policies

 

            5.         FY 2005 State Funding Requests     (revised 09/16/03)

                        a.  Incremental Salary Appropriations Requests     (revised 09/16/03)

                        b.  Operating Appropriations Requests

                        c.  Tuition Replacement Appropriations Requests

                        d.  Capital Appropriations Requests

                        e.  5-Year Capital Plans

 

            6.         Regent Reallocation Policy

 

            7.         Report of the Banking Committee

 

            8.         Institutional Registers of Capital Improvement Business Transactions

 

                        a.  University of Iowa
                             Attachment A   Attachment B    Attachment C   Attachment D   Attachment E

 

                        b.  Iowa State University
                Attachment A  Attachment B  Attachment C
  

                        c.  University of Northern Iowa

 

            9.         Institutional Agreements, Leases and Easements
                Attachment A

 

            10.       Annual Report on Retirement Programs

 

            11.       Submission of Applications to the Federal Communications Commission
            (FCC) for Commercial Translator Frequencies

 

            12.       Annual Institutional Reports on Academic Program Review/Student
            Outcomes Assessment

 

            13.       Accreditation Reports, Iowa State University

·                    Bachelor in Landscape Architecture

·                    Veterinary Diagnostic Laboratory

·                    Bachelor of Science in Industrial Technology

 

            14.       Annual Report on Energy Conservation

 

            15.       Student Appeal

 

            16.       Revisions to Policy Manual

 

            17.       Update on Economic Development Activities    (revised 09/17/03)



SEPTEMBER 16-17, 2003

INSTITUTIONAL DOCKETS


UNIVERSITY OF NORTHERN IOWA

UNI-1     House Razing, 1809 West 27th Street, Cedar Falls

 

 

IOWA STATE UNIVERSITY

ISU-1     Honorary Doctorate of Humane Letters Degree for Dr. Joanne Bubolz Eicher at Fall Commencement

 

ISU-2     New Biosafety Institute for Genetically Modified Agricultural Products (BIGMAP)

 

 

IOWA SCHOOL FOR THE DEAF

ISD-1     Appointment of Principal