BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF NORTHERN IOWA - MAUCKER UNION
CEDAR FALLS, IOWA

MARCH 15-16, 2000

GENERAL DOCKET

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1. Approval of Minutes of Board Meeting of February 10, 2000

2. Consent Items       

3. Interinstitutional Committee on Educational Coordination

a. Approval of B.S. in Radiation, University of Iowa

4. Accreditation Reports            

a.  Journalism and Mass Communications, Iowa State University

b.  Teacher Education, Iowa State University

c.  College of Family and Consumer Sciences, Iowa State University

d.  Social Work, University of Northern Iowa

5. Annual Institutional Reports on Academic Program Review/Student Outcomes Assessment

6. Spring Enrollment Report

7. Annual Report on International Agreements

8. Annual Report on Family Practice Training Program

9. Report on Meeting of the Iowa Coordinating Council for Post-high School Education

10. Des Moines Higher Education Center

11. Report of the Banking Committee

12. Report on Legislative Session

13. Residence Systems Annual Governance Reports, Ten Year Plans, Preliminary
      FY 2001 Budgets, and Proposed 2000-2001 Residence Rates

a. University of Iowa

b. Iowa State University

c. University of Northern Iowa

14. Retention/Graduation Rate Policy: Diversity Study Group Recommendations

*15. Affiliated Organization Report on University of Iowa Measurement Research Foundation

*16. Institutional and Board Office Personnel Transactions

17. Regent Merit System Classification Revisions

18. Board Strategic Plan Revision Values Statement

19. Institutional Agreements, Leases and Easements

*20. Approval of Vendors with a Potential Conflict of Interest

*21. Board Meetings Schedule

* Consent Items

 

DOCKET
IOWA SCHOOL FOR THE DEAF
MARCH 15-16, 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 February, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Cooperative Athletic Agreement with Lewis Central

A-3 2000-01 School Calendar and Holiday Schedule

 

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MARCH 15-16, 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 February, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA STATE UNIVERSITY
MARCH 15-16, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-4 Proposed Parking Rates for FY 2001

B-6 Land Sale Mortenson Road West of State Street

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2000 including Early and Phased Retirements

A-2 Annual Report on International Agreements

B-3 Conflict of Interest Vendors

a. Kars & More

b. Explore, Inc.

c. The Hope Clinic

B-5 Proposed Residence System Rates, 2000-2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF IOWA
MARCH 15-16, 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

B-6 Residence System Fund Transfer

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2000, Including P&S Classification Changes

B-2 Lease of Properties

a. Phylis E. Swails Renewal

b. Response Television Corporation (TIC) Renewal

c. Syndeo Systems, Inc. (TIC) New

d. Digital Artefacts, L.L.C. (TIC) New

e. Entrepreneurial Learning Systems, Inc. (TIC) New

f. Cost, Planning and Management International, Inc. Sub-lease

B-3 Residence Systems

a. Annual Report FY 99

b. Ten-year Plan FY 01-10

c. Proposed Rates Academic Year 2000-01

d. Proposed Budgets FY 01

B-4 Affiliated Organizations Report Iowa Measurement Research Foundation

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF NORTHERN IOWA
MARCH 15-16, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-2 Residence System Fund Transfer

B-3 UNI-Dome Litigation Award

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Proposed Curricular Changes