BOARD
OF REGENTS, STATE OF IOWA
IOWA BRAILLE
AND SIGHT SAVING SCHOOL
UNIVERSITY OF
IOWA
MAY
15-16, 2002
1.
Approval of Minutes of Board
Meeting of April 17, 2002
2. Consent Items (revised 5/14/02
3.
Interinstitutional Committee on Educational Coordination
a. Proposal for a M.S. Program in
Veterinary Diagnostic and Production Animal Medicine, ISU
b. Post Audit Report of the Bachelor of Arts in Performing Arts Major,
ISU
4.
Report of the Banking Committee
5.
Biennial Report on Cooperation/Collaboration
6.
Report on Meeting of the Iowa Coordinating Council for Post
High School Education
7.
Report on Legislative Session
8.
Annual Report on Regional Study Centers
9.
Allocation of Mandatory Student Fees and Designated Tuition
for the 2002-03 Academic Year
10.
Annual Report on Child Care
11.
Revised Budgets for FY 2002
12.
Policy Manual Revisions
Attachment 1
Attachment 2
Attachment 3
Attachment 4a
Attachment 4b
Attachment 5a
Attachment 5b
13.
a. Appeal of
Institutional Decision
b. Appeal of
Institutional Decision
c. Appeal of
Institutional Decision
*14.
Institutional and Board Office Personnel Transactions
15.
Institutional Agreements, Leases and Easements
*16.
Board Meetings Schedule
17.
Approval of Vendors with a Potential Conflict of Interest
18.
Adoption of Administrative Rules Governing the Regent Merit
System
* Consent Items
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2 Collaborative Model TEACCH Program
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for April 2002
B-2 Lease
Agreements
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
B-1 Register of Capital Improvement Business Transactions
DOCKET
IOWA
SCHOOL FOR THE DEAF
MAY
15-16, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
2002-2003 School and Holiday Calendar
A-4
Early Retirement of Superintendent Johnson
A-5
Faculty Reduction in Force
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for April 2002
B-3 Lease
Agreements
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF NORTHERN IOWA
MAY
15-16, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3 Presentation
of Petition regarding Price Lab School at the Request of President Koob
B-1 Register of Capital Improvement Business Transactions
(maps)
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for April 2002
B-2 Tenant
Property Rentals 2002-2003
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
DOCKET
IOWA
STATE UNIVERSITY
MAY
15-16, 2002
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
(maps)
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for April 2002 including Early and Phased Retirements
B-2 Leases/Easements
a. Master of
Business Administration Amerus Conference Center Use – Hub Tower, Des Moines
B-3 Annual Report on Child Care
B-4 Designated Tuition for
2002-2003
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3 Report
of a New Center to be Called the Center for Catalysis
A-4 Report
of a New Center to be Called the Center for Food Security and Public Health
A-5 Report
of a New Center to be Called the Agricultural Marketing Resource Center (AgMRC)
A-6 Report
of a New Center to be Called the Midwest Forensics Resource Center (MFRC)
A-8 Post
Audit Report of the Bachelor of Science in Environmental Science Major
DOCKET
IOWA
STATE UNIVERSITY (Continued)
MAY
15-16, 2002
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET (Continued):
A-9 Request
to Discontinue the Bachelor of Science in Professional Agriculture
A-10 Request
to Discontinue the Secondary Major in Agricultural Extension Education
A-11 Request
to Discontinue the Minor in Health Studies
A-12 Request
to Discontinue the B.S. in Community Health Education
UNIVERSITY
OF IOWA
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-5 Proposed Roy J. Carver Center for Comparative Genomics
B-1 Register of Capital Improvement Business Transactions
b) Acquisitions
1) 6 Melrose Place, Iowa City
2) 320 Melrose Avenue, Iowa City
3) 2 Melrose Place, Iowa City
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for April 2002 including an Additional Faculty Promotion and Tenure Action
A-5 Regent Report on
Collaborative/Cooperative Interinstitutional Projects
B-2 Property
a) Leases
1) Essential Science, Inc. (TIC)
– Renewal
2) The Human Capital Company (TIC)
– Renewal
3) Digital Artefacts, LLC (TIC) –
Renewal
B-3 Tenant
Property Rental Rates
B-4 Student Fee Distribution
2002-2003
B-5 Conflict of Interest Vendors
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-3 Master’s in Nursing and Healthcare Practice