BOARD OF REGENTS, STATE OF IOWA  

TELEPHONIC BOARD MEETING  

TUESDAY, AUGUST 24, 2004

10:30 a.m.  

AGENDA

 

10:30 A.M.

Board Meeting Convenes

 

 

 

 

Agenda Items to be Considered

Anticipated Action

 

 

 

 

    1.   Initial Report from the Public Policy Task Force

Endorsement

 

 

 

 

 

   2.   Revisions to Policy, Procedure, Budget and Personnel Necessary to Implement Public Policy Task Force Recommendations

 

 

 

         a.   Job Description and Classification – Director of Public Affairs/Deputy Executive Director

 

Decision

 

         b.   Job Description Revision – Executive Director

 

Decision

 

         c.   Revisions to Regent Policy Manual; Chapters 1 and 3

 

Decision

 

         d.   Board Office Personnel Transactions

 

Decision

 

         e.   Board Office Table of Organization

 

Information

 

         f.    Board Office FY 05 Budget Revisions

Decision

 

LOCATION FOR THE PRESS AND PUBLIC TO AUDIT THE MEETING  

Aurora Business Park Conference Room, 11224 Aurora Avenue, Urbandale  

University of Iowa,  Danner Conference Room, Gilmore Hall, Iowa City  

Iowa State University, 1750 Beardshear Hall Conference Room, Ames  

University of Northern Iowa,  Presidential Room,  Lower Level of Maucker Union, Cedar Falls

Iowa School for the Deaf, Administrative Assistant to the Superintendent’s Office,
Administration
Building, Council Bluffs

Iowa Braille and Sight Saving School, Room 102, Old Main, Vinton