Human Resources Committee
Board of Regents, State of Iowa
Agenda
September 14, 2004 – 2:45 p.m.

 

University of Iowa Memorial Union
Richey Ballroom (376)
Iowa City, Iowa

Members:

Sue Ellen Nieland, Chair

 

Amir Arbisser

 

Robert Downer

 

David Neil

 

Jenny Rokes

 

President John Forsyth (ex officio)

 

 

Anticipated Action

 

 

Call to Order and Introductory Comments (Chair)

Information

 

 

HR 1.   Approval of Minutes

Approval

 

 

HR 2.   Draft Committee Work Plan (Chair)

 

Discussion and Approval  

HR 3.   Annual Governance Report on the Operation of
             the Regent Merit System

Information

 

 

HR 4.   Annual Governance Report on Fringe Benefits -
            FY 2004		 Information
HR 5.   Annual Governance Report on Retirements -
             FY 2004 and Faculty Resignations - FY 2003		 Information
HR 6.    Annual Governance Report on Salaries - FY 2005 Information
HR 7.    Faculty and Staff Salary Survey Comparisons Information and Discussion
HR 8.   Executive Session Collective Bargaining** Information

Anticipated Issues for Next Committee Meeting (Chair)

  Discussion

December 15-16, Iowa State University

 

 

 

Adjournment

 

  **September 15, 2004, 8:15 a.m.