BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF IOWA MEMORIAL UNION
IOWA CITY, IOWA

FEBRUARY 9-10, 2000

GENERAL DOCKET

 

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1. Approval of Minutes of Board Meeting of January 19, 2000

2. Consent Items

3. Interinstitutional Committee on Educational Coordination

a. Post-audit of B.S. in Early Childhood Education, Iowa State University

b. Post-audit of Masters in Family and Consumer Sciences, Iowa State University

c. Name Change of Comparative Literature Program, University of Iowa

d. Approval of Master of Accounting, Iowa State University

e. Approval of B.A. Program in Communication Studies, Iowa State University

4. Accreditation Reports, University of Iowa

a. Graduate Program in Hospital and Health Administration

b. College of Education

c. College of Nursing

d. Athletic Training

e. Anesthesia Nursing Program

5. Change in Iowa Lakeside Laboratory Coordinating Committee

6. Approval of Revised Policy and Follow-up Report on Distance Education

7. Progress Report on Teacher Training Programs for the Blind and Deaf

8. Report on Legislative Session

9. Revised FY 2000 Budgets

10. Report of the Banking Committee

*11. Institutional and Board Office Personnel Transactions

12. Award of Eisenhower Professional Development Grants

13. Institutional Agreements, Leases and Easements

*14. Approval of Vendor with a Potential Conflict of Interest

15. Employee Appeal

16. Report on Meeting of the Iowa College Student Aid Commission

*17. Board Meetings Schedule

* Consent Items

 

DOCKET
IOWA STATE UNIVERSITY
FEBRUARY 9-10, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-4 WOI Radio Construct Repeater Stations in Spirit Lake and Carroll

B-5 Razing of Buildings

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2000

B-2 Leases

a. Iowa State Innovation System N8 Digital

B-3 Conflict of Interest Vendor

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF NORTHERN IOWA
FEBRUARY 9-10, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2000

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA SCHOOL FOR THE DEAF
FEBRUARY 9-10, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Approval of Revised Employee Handbook

B-1 Register of Capital Improvement Business Transactions

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2000

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
FEBRUARY 9-10, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Reorganization of the Structure of the Iowa Braille School

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2000

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF IOWA
FEBRUARY 9-10, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-3 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 January, 2000, Including P&S Classification Change

B-2 Lease of Properties

a. Farm Leases (Hawkeye Area Farm and Oakdale Farm) Renewal

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None