May 15-16, 2002
Board of Regents, State of Iowa
Iowa Braille and Sight Saving School
University of Iowa
May 15-16, 2002
General Docket
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Approval of Minutes of Board Meeting of April 17, 2002 (PDF)
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Interinstitutional Committee on Educational Coordination
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Report on Meeting of the Iowa Coordinating Council for Post High School Education (PDF)
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Allocation of Mandatory Student Fees and Designated Tuition for the 2002-03 Academic Year (PDF)
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*Institutional and Board Office Personnel Transactions (PDF)
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Approval of Vendors with a Potential Conflict of Interest (PDF)
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Adoption of Administrative Rules Governing the Regent Merit System (PDF)
*Consent Items
Docket
Iowa Braille and Sight Saving School
May 15-16, 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 April 2002
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B-2 Lease Agreements
Items To Be Considered On The Consent Docket:
Docket
Iowa School for the Deaf
May 15-16, 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 April 2002
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B-3 Lease Agreements
Items To Be Considered On The Consent Docket:
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None
Docket
University of Northern Iowa
May 15-16, 2002
Items To Be Considered Individually By The Board:
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A-3 Presentation of Petition regarding Price Lab School at the Request of President Koob (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
- (maps (PDF))
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for April 2002
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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:
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for April 2002 including Early and Phased Retirements
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B-2 Leases/Easements
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Master of Business Administration Amerus Conference Center Use - Hub Tower, Des Moines
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B-3 Annual Report on Child Care
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B-4 Designated Tuition for 2002-2003
Items To Be Considered On The Consent Docket:
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A-3 Report of a New Center to be Called the Center for Catalysis (PDF)
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A-4 Report of a New Center to be Called the Center for Food Security and Public Health (PDF)
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A-5 Report of a New Center to be Called the Agricultural Marketing Resource Center (AgMRC) (PDF)
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A-6 Report of a New Center to be Called the Midwest Forensics Resource Center (MFRC) (PDF)
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A-8 Post Audit Report of the Bachelor of Science in Environmental Science Major (PDF)
Docket
Iowa State University (continued)
May 15-16, 2002
Items To Be Considered On The Consent Docket (Continued):
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A-9 Request to Discontinue the Bachelor of Science in Professional Agriculture (PDF)
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A-10 Request to Discontinue the Secondary Major in Agricultural Extension Education (PDF)
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A-11 Request to Discontinue the Minor in Health Studies (PDF)
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A-12 Request to Discontinue the B.S. in Community Health Education (PDF)
Docket
University of Iowa
May 15-16, 2002
Items To Be Considered Individually By The Board:
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A-5 Proposed Roy J. Carver Center for Comparative Genomics (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
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B-2 Property (PDF) (map (PDF))
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Acquisitions
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6 Melrose Place, Iowa City
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320 Melrose Avenue, Iowa City
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2 Melrose Place, Iowa City
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Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for April 2002 including an Additional Faculty Promotion and Tenure Action
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A-5 Regent Report on Collaborative/Cooperative Interinstitutional Projects
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B-2 Property
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Leases
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Essential Science, Inc. (TIC) - Renewal
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The Human Capital Company (TIC) - Renewal
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Digital Artefacts, LLC (TIC) - Renewal
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B-3 Tenant Property Rental Rates
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B-4 Student Fee Distribution 2002-2003
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B-5 Conflict of Interest Vendors