BOARD OF REGENTS, STATE OF IOWA
IOWA
STATE UNIVERSITY SCHEMAN BUILDING
AMES,
IOWA
JUNE
19-20, 2002
GENERAL
DOCKET
1.
Approval of Minutes of Board Meeting
of May 15-16, 2002
3.
Interinstitutional Committee on Educational Coordination
a.
Post Audit Report of the Bachelor of Science in
Environmental Science Major, Iowa State University
b.
New Program: Master’s
in Nursing and Healthcare Practice, University of Iowa
4. Report on
Legislative Session
5.
Preliminary FY 2003 General Fund Operating Budgets
6.
Proposed Salary Policies for Professional and Scientific
Staff for Fiscal Year 2003
7.
Proposed Salary Policies for Faculty at the Special Schools
for Fiscal Year 2003
8.
Proposed Pay Plan for Regent Merit System
9.
FY 2003 Capital Improvement Plans
11.
Report on Meeting of the Iowa College Student Aid Commission
12.
Revisions to Policy Manual
(Attachment 1) (Attachment 2)
(Attachment 3)
13.
Report of the Banking Committee
*14.
Institutional and Board Office Personnel Transactions
15.
Procedures for the Selection of a Superintendent at the Iowa
School for the Deaf
16.
Accreditation Report: College of Medicine, University of Iowa
17.
Institutional Agreements, Leases and Easements
*18.
Affiliated Organization Reports
*19.
Approval of Vendors with a Potential Conflict of Interest
* Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
JUNE
19-20, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-3
Agreements with Nebraska Department of Education
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for May 2002
A-2 Request for
Appointment of Secretary/Treasurer
A-3 Request for
Appointment of Level 1 Investigator for 2002-2003
A-4 Annual
Report of ISD Foundation
B-2 FY 2003
Capital Plan
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-5 Proposed Changes in Sign
Communication Proficiency Interview (SCPI) Levels
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
JUNE
19-20, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for May 2002
A-2 Appointment
of Secretary-Treasurer for 2002-2003
A-3 Appointment
of Level I Investigator for 2002-2003
B-3 Annual
Capital Plan for FY 2003
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF NORTHERN IOWA
JUNE
19-20, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for May 2002, Including Secretary/Treasurer Appointments
A-2 Patricia Geadelmann –
Change in Percent of Appointment
B-2 Capital Improvement Plan for
FY 2003
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF IOWA
JUNE
19-20, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
The Institute of Risk and Insurance
A-4 Procedures for the Selection
of a President at the University of Iowa
A-5 Naming the New Athletic
Learning Center the Russell A. and Ann Gerdin Athletic Learning Center
A-6 Appointment
of CEO of the University of Iowa Hospitals and Clinics
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for May 2002, Including Appointment of Secretary/Treasurer
B-2 Property Leases
a. U.S.
Bank National Association – Amendment
b. MVL
Properties, LLC - New
B-3 Capital Plan FY 2003
B-5 Conflict of Interest Vendors
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
DOCKET
IOWA
STATE UNIVERSITY
JUNE
19-20, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
(Attachment A) (Attachment B) (Attachment C) (Attachment D)
B-4
Revisions to the Professional and Scientific Classification System
B-7
Demolition of Veterinary Surgery Barn
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for May 2002
a. Appointment
of Secretary
b.
Appointment
of Treasurer
B-2 Leases/Easements
a. Iowa
State Innovation System – Ensoft Corporation
b. Memorial
Union – Memorandum of Agreement: University Bookstore; Printing Services Document
Center; International Education Services
c. Xenia
Rural Water District – Water Pipeline Easement at Ag 450 Farm
d. Xenia
Rural Water District – Water Pipeline Easement at Animal Science Teaching Farm
e. Xenia
Rural Water District – Water Pipeline Easement at Brooks Farm
f.
Xenia Rural Water District – Water Pipeline Easement at North Woodruff Farm
g. Muscatine
Island Research Farm Association, Fruitland, Iowa – Amendment III to Memorandum of
Understanding
h. Northwest
Iowa Experimental Association Amendment to Memorandum of Understanding
B-3 FY 2003 Capital Improvement
Plan
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3
Proposal for a New Interdepartmental Undergraduate Minor in Food Safety