June 19-20, 2002

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 (PDF)

  2. Consent Items (PDF)

  3. Interinstitutional Committee on Educational Coordination

    1. Post Audit Report of the Bachelor of Science in Environmental Science Major, Iowa State University (PDF)

    2. New Program:Master's in Nursing and Healthcare Practice, University of Iowa (PDF)

  4. Report on Legislative Session (PDF)

  5. Preliminary FY 2003 General Fund Operating Budgets (PDF) (Updated memo attached - 6/19 - 8:40 am )

  6. Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2003 (PDF)

  7. Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2003 (PDF)

  8. Proposed Pay Plan for Regent Merit System (PDF)

  9. FY 2003 Capital Improvement Plans (PDF)

  10. Biennial Unit Cost Study (PDF)

  11. Report on Meeting of the Iowa College Student Aid Commission (PDF)

  12. Revisions to Policy Manual (PDF)

    (Attachment 1) (PDF), (Attachment 2) (PDF), (Attachment 3) (PDF),

  13. Report of the Banking Committee (PDF)

  14. *Institutional and Board Office Personnel Transactions (PDF) (Revised memo 6/19)

  15. Procedures for the Selection of a Superintendent at the Iowa School for the Deaf (PDF)

  16. Accreditation Report: College of Medicine, University of Iowa (PDF)

  17. Institutional Agreements, Leases and Easements (PDF)

  18. *Affiliated Organization Reports (PDF)

  19. *Approval of Vendors with a Potential Conflict of Interest (PDF)

  20. *Board Meetings Schedule (PDF)

*Consent Items

 

Docket

Iowa School for the Deaf

June 19-20, 2002

Items To Be Considered Individually By The Board:
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:

 

Docket

Iowa Braille and Sight Saving School

June 19-20, 2002

Items To Be Considered Individually By The Board:
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:
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:
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

    1. U.S. Bank National Association - Amendment

    2. 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:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2002

    1. Appointment of Secretary

    2. Appointment of Treasurer

  • B-2 Leases/Easements

    1. Iowa State Innovation System - Ensoft Corporation

    2. Memorial Union - Memorandum of Agreement: University Bookstore; Printing Services Document Center; International Education Services

    3. Xenia Rural Water District - Water Pipeline Easement at Ag 450 Farm

    4. Xenia Rural Water District - Water Pipeline Easement at Animal Science Teaching Farm

    5. Xenia Rural Water District - Water Pipeline Easement at Brooks Farm

    6. Xenia Rural Water District - Water Pipeline Easement at North Woodruff Farm

    7. Muscatine Island Research Farm Association, Fruitland, Iowa - Amendment III to Memorandum of Understanding

    8. Northwest Iowa Experimental Association Amendment to Memorandum of Understanding

  • B-3 FY 2003 Capital Improvement Plan

Items To Be Considered On The Consent Docket: