BOARD
OF REGENTS, STATE OF IOWA
MARRIOTT
HOTEL
WEST
DES MOINES, IOWA
DECEMBER
13-14, 2000
GENERAL
DOCKET
1.
Approval of Minutes of Board Meeting
of November 15-16, 2000
3.
Interinstitutional Committee on Educational Coordination
a.
Approval of a New B.A. Program in Classical Studies, Iowa State University
b.
Approval of a New B.S. Program in Technical Communication, Iowa State
University
4.
Final Approval of Strategic Plans
a.
University
of Iowa
Attachment
A - Strategic Plan
b.
Iowa
State University
Attachment
A - Strategic Plan
c.
University
of Northern Iowa
Attachment
A - Strategic Plan
d.
Iowa
School for the Deaf
Attachment
A - Strategic Plan
e.
Iowa
Braille and Sight Saving School
Attachment
A - Strategic Plan
f.
Board
of Regents
Attachment
A - Strategic Plan
5.
Annual Report on Performance Indicators
Attachment A
Attachment B (4.0, 5.0, 6.0,
7.0, 8.0,9.0)
Attachment C
6.
Annual Report of Professional Development
Assignments for FY 2000
7.
Request for Professional Development
Assignments for FY 2002
8.
Annual Report on Faculty Tenure
9.
Annual Report on Faculty Resignations
10.
Annual Report on Diversity
11.
Report on Meeting of the Iowa
Coordinating Council for Post-high School Education
12.
National
Report Card on Higher Education
13.
Legislative Program, 2001 Session
14. Preliminary Consideration of Miscellaneous
Fees and Charges
15. Report of the Banking Committee
16. Faculty Appeal
17. Report on Affiliated Organizations
*18. Institutional and Board Office Personnel
Transactions
19. Institutional Agreements, Leases and Easements
20. Sale of Farmland
*21.
Approval of Vendors with a Potential
Conflict of Interest
*
Consent Items
DOCKET
IOWA SCHOOL FOR THE DEAF
DECEMBER
13-14, 2000
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2
Transition Alliance Program (TAP)
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for November, 2000
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
DECEMBER
13-14, 2000
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
Approval of Special Assignment for Superintendent
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of
Personnel Changes for November, 2000
A-2 Iowa Braille
School 1998-2002 Progress Report
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
DECEMBER
13-14, 2000
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-2
South Campus Development/Planned Retirement Community
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for November, 2000
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
UNIVERSITY
OF IOWA
DECEMBER
13-14, 2000
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-6 Change the Name of the
College of Liberal Arts to the College of Liberal Arts and Sciences
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for November, 2000
A-2 Report of Professional
Development Assignments for the 1999-00 Academic Year
A-3 Requests for
Professional Development Assignments for the 2001-02 Academic Year
A-4 Annual Report of
Faculty Resignations
A-5 Operation of Tenure
Policies
B-2 Lease of Properties
a. Riverwalk
Centre – New
b. Quorum
Sciences, Inc. (TIC) – Renewal
c. Redwood
Square – new
B-3 Miscellaneous Fees
B-4 Affiliated Organizations
Reports
B-6 Property Sale –
Pocahontas County Farm
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA STATE UNIVERSITY
DECEMBER
13-14, 2000
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1
Register of Capital Improvement Business Transactions
B-3
Razing of Wood Frame Wing of Insectary Building
B-7
Union Drive Neighborhood Authorization to Proceed with Phase I
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for November, 2000
B-2 Leases/Easements
a. Iowa
State Innovation System – Atlas Technologies
b. Department
of Human Development & Family Studies, Child Welfare Project Lease with Banner
Investments
c. Iowa
State Innovation System – Program Lease
B-4 Conflict of Interest Vendors
a. Jody
A. Graden
b. Leading
Change, Inc. (LCI)
B-5 Proposed Miscellaneous
Student Fees, 2001-02
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Post-audit Report of the
Master of Engineering in Systems Engineering
A-3 Discontinuation of the
Interdepartmental Graduate Minor in Housing
A-4 Discontinuation of the
Specialist Degree Program in School Psychology