BOARD OF REGENTS, STATE OF IOWA

TELEPHONIC BOARD MEETING

JANUARY 19, 2000

GENERAL DOCKET

 

NOTE:    Adobe Files - PDF Format - (Download  Adobe Acrobat Reader) 

1. Approval of Minutes of Board Meeting of December 15-16, 1999

2. Consent Items

3. Report on Governor’s Budget and Legislative Activities

4. Final Approval of Fees and Miscellaneous Charges

                   *5. Institutional and Board Office Personnel Transactions

6.  Institutional Leases and Easements

*7. Approval of Vendors with Potential Conflict of Interest

*8. Board Meetings Schedule

 

DOCKET
UNIVERSITY OF NORTHERN IOWA
JANUARY 19, 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 December, 1999

B-2 Lease of Property – Tower Space at Walker, Iowa

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
IOWA STATE UNIVERSITY
JANUARY 19, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-4 Sale and Award of $9,525,000 Dormitory Revenue Bonds, Series ISU 2000A

B-5 Sale and Award of $1,735,000 Ice Arena Facility Revenue Note,  Series ISU 2000

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for December, 1999

B-2 Conflict of Interest Vendor – Global Geo Services

B-3 Miscellaneous Student Fees, 2000-2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Approval of Proposal for a New Master of Accounting Program

A-3 Acceptance of Post-audit Report for the Undergraduate Major in Early Child Education in the College of Family and Consumer Sciences

DOCKET
UNIVERSITY OF IOWA
JANUARY 19, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-4 Permission to Raze Buildings

a) Facilities Services Building (103 W. Burlington Street)

b) Miscellaneous Services Building (29 W. Court Street)

c) Seashore Hall Southwest Wing

B-5 Preliminary Resolution for Sale of up to $16,000,000 Telecommunications Facilities Revenue Bonds, Series SUI 2000

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for December, 1999

B-2 Lease of Properties

a) George McDowell – New

b) Short’s Travel Service, Inc. – Renewal

B-3 Miscellaneous Fees

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 New Degree: B.S. in Radiation Sciences

 

DOCKET
IOWA SCHOOL FOR THE DEAF
JANUARY 19, 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 December, 1999

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
JANUARY 19, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

None

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for December, 1999

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None