June 19-20, 2002
Board Of Regents, State Of Iowa
Iowa State University, Scheman Building
Ames, Iowa
June 19-20, 2002
General Docket
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Approval of Minutes of Board Meeting of May 15-16, 2002 (PDF)
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Interinstitutional Committee on Educational Coordination
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Preliminary FY 2003 General Fund Operating Budgets (PDF) (Updated memo attached - 6/19 - 8:40 am )
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Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2003 (PDF)
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Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2003 (PDF)
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Report on Meeting of the Iowa College Student Aid Commission (PDF)
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Revisions to Policy Manual (PDF)
(Attachment 1) (PDF), (Attachment 2) (PDF), (Attachment 3) (PDF),
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*Institutional and Board Office Personnel Transactions (PDF) (Revised memo 6/19)
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Procedures for the Selection of a Superintendent at the Iowa School for the Deaf (PDF)
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Accreditation Report: College of Medicine, University of Iowa (PDF)
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*Approval of Vendors with a Potential Conflict of Interest (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
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A-2 Request for Appointment of Secretary/Treasurer
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A-3 Request for Appointment of Level 1 Investigator for 2002-2003
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A-4 Annual Report of ISD Foundation
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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:
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A-1 Register of Personnel Changes for May 2002
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A-2 Appointment of Secretary-Treasurer for 2002-2003
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A-3 Appointment of Level I Investigator for 2002-2003
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B-3 Annual Capital Plan for FY 2003
Items To Be Considered On The Consent Docket:
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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:
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A-1 Register of Personnel Changes for May 2002, Including Secretary/Treasurer Appointments
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A-2 Patricia Geadelmann - Change in Percent of Appointment
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B-2 Capital Improvement Plan for FY 2003
Items To Be Considered On The Consent Docket:
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None
Docket
University of Iowa
June 19-20, 2002
Items To Be Considered Individually By The Board:
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A-4 Procedures for the Selection of a President at the University of Iowa (PDF)
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A-6 Appointment of CEO of the University of Iowa Hospitals and Clinics (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for May 2002, Including Appointment of Secretary/Treasurer
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B-2 Property Leases
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U.S. Bank National Association - Amendment
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MVL Properties, LLC - New
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B-3 Capital Plan FY 2003
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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:
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B-1 Register of Capital Improvement Business Transactions (PDF)
(Attachment A (PDF)), (Attachment B (PDF)), (Attachment C (PDF)), (Attachment D (PDF)) -
B-4 Revisions to the Professional and Scientific Classification System (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for May 2002
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Appointment of Secretary
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Appointment of Treasurer
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B-2 Leases/Easements
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Iowa State Innovation System - Ensoft Corporation
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Memorial Union - Memorandum of Agreement: University Bookstore; Printing Services Document Center; International Education Services
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Xenia Rural Water District - Water Pipeline Easement at Ag 450 Farm
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Xenia Rural Water District - Water Pipeline Easement at Animal Science Teaching Farm
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Xenia Rural Water District - Water Pipeline Easement at Brooks Farm
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Xenia Rural Water District - Water Pipeline Easement at North Woodruff Farm
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Muscatine Island Research Farm Association, Fruitland, Iowa - Amendment III to Memorandum of Understanding
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Northwest Iowa Experimental Association Amendment to Memorandum of Understanding
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B-3 FY 2003 Capital Improvement Plan