BOARD OF REGENTS, STATE OF IOWA
IOWA SCHOOL FOR THE DEAF
COUNCIL BLUFFS, IOWA

APRIL 19-20, 2000

GENERAL DOCKET

 

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1. Approval of Minutes of Board Meeting of March 16, 2000

2. Consent Items

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

4. Interinstitutional Committee on Educational Coordination

a.   Curricular Changes, University of Northern Iowa

5. Report of the Banking Committee

6. Year 2000 Final Report

7. Final Approval of 2000-01 Residence Rates

8. Annual Report on Competition with Private Enterprise

9. Report on Legislative Session

10. Institutional and Board Office Personnel Transactions

11. Institutional Agreements, Leases and Easements

12. Board Strategic Plan Revision – Values Statement

*13. Board Meetings Schedule

* Consent Items

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
APRIL 19-20, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Faculty Reorganization

A-3 Iowa Department of Education Compliance Review

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF IOWA
APRIL 19-20, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-5 Campus Video System Service – Fee Proposals

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2000, Including Faculty Promotion and Tenure Recommendations

B-2 Lease of Property – Veridical, LLC (TIC) -- Renewal

B-3 Residence System Rates 2000-01

B-4 Annual Report on Private Competition

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Proposed Institute of Neurological Diseases

A-3 Proposed Minor in Global Health Studies

DOCKET
IOWA STATE UNIVERSITY
APRIL 19-20, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-6 Revised Faculty Senate Constitution

A-7 Proposed Honorary Doctorate of Science Degree to John Vincent Atanasoff

B-1 Register of Capital Improvement Business Transactions

B-4 Approval of Parking Rates for FY 2001

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2000

A-5 Acceptance of Faculty Promotion and Tenure Actions

B-2 Leases

a. ISU Extension Central Iowa Outreach Center

b. AmerUs Conference Center

B-3 Annual Report on Competition with Private Enterprise

B-5 Final Residence System Rates, 2000-2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Post-audit Report for the Undergraduate Major in Women’s Studies in the College of Liberal Arts and Sciences

A-3 Report on New ISU Center to be Called The Center for Portland Cement Concrete (PCC) Pavement Technology

A-4 Proposed Calendars for the 2003-2004 and 2004-2005 Academic Years and Summer Sessions

 

DOCKET
UNIVERSITY OF NORTHERN IOWA
APRIL 19-20, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-2 Motor Vehicle and Bicycle Regulations, 2000-2001

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2000

A-2 Faculty Promotion and Tenure Recommendations for Calendar Year 2000-2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA SCHOOL FOR THE DEAF
APRIL 19-20, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Administrative Reorganization and Two New Administrative Positions

A-3 Presentation on ISD School Programs

B-1 Register of Capital Improvement Business Transactions

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2000

B-2 Approval of Leases

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None