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

 

   2.      Consent Items

 

   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

 

 *22.    Board Meetings Schedule

 

 

* 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


DOCKET 
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

 

A-7       Change the Name of University Hospital School to University of Iowa Hospitals and Clinics, Center for Disabilities and Development

 

            B-1      Register of Capital Improvement Business Transactions

 

B-5      Meeting of the Board of Regents as the Board of Trustees of the University of Iowa Hospitals and Clinics

 

 

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-6      ISU Center Annual Report

 

            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

 

A-5      Proposed Revisions for the 2001-2003 General Catalog