BOARD OF REGENTS, STATE OF IOWA
 IOWA BRAILLE AND SIGHT SAVING SCHOOL
VINTON, IOWA 

APRIL 21, 2004 

GENERAL DOCKET  

   1.      Approval of Minutes of Board Meeting of March 10, 2004 
        Attachment A        Attachment B        Attachment C

   2.      Consent Items

            a.  Board Meetings Schedule

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

            c.  Approval of Vendors with a Potential Conflict of Interest

            d.  Post Audit Report: Institute for International Business, University of Iowa

            e.  Professional and Scientific Classification Revisions, University of Iowa

            f.   Adoption of Administrative Rule Regarding the Regent Merit System

            g.  Educational Leadership Program to be offered in China, University of
                 Northern Iowa

            h.  B.S. in Anthropology, University of Iowa 

   3.      Report of the Banking Committee 

   4.      Approval of Residence Rates 

   5.      Approval of Miscellaneous Fees and Charges 

   6.      Approval of Parking Rates 

   7.      Legislative Update 

   8.      Preliminary Operating Budget Issues for FY 2005

            a.    P&S Pay Plans

            b.    Special School Faculty Matrix

            c.     Merit (non-bargained) Pay Plan

            d.     Other Significant Budget Issues

·        Reallocations

·        Salary Policies

·        Unavoidable Cost Increases

·        Capital Projects/Building Repairs

   9.      Election of President, Board of Regents, State of Iowa 

  10.     Ratification of Nominee for President Pro Tem, Board of Regents, State of Iowa 

  11.     Report on Economic Development 

  12.     Policy Manual Revisions

  13.     Institutional 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 

  14.     Institutional Agreements, Leases and Easements 

  15.     Interinstitutional Committee on Educational Coordination

            a.   Curriculum Changes, University of Northern Iowa

b.    Post Audit Reports:  Master of Public Health and Bachelor of Science
       in Applied Physics, University of Iowa 

  16.     Annual Report on Competition with Private Enterprise 

  17.     Institutional and Board Office Personnel Transactions

APRIL 21, 2004
INSTITUTIONAL DOCKETS

UNIVERSITY OF NORTHERN IOWA

UNI-1     Purchase and Lease of Property at 1215 West 23^rd Street, Cedar Falls 

UNI-2     Razing of House, Garage and KUNI Tower 

IOWA SCHOOL FOR THE DEAF

ISD-1     Faculty Reduction in Force 

IOWA BRAILLE AND SIGHT SAVING SCHOOL

IBS-1     Faculty Termination of Contract 

IBS-2     Faculty Reduction in Force