BOARD OF REGENTS, STATE OF IOWA
IOWA BRAILLE AND SIGHT SAVING SCHOOL
UNIVERSITY OF NORTHERN IOWA
MAY 17-18, 2000
GENERAL DOCKET
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1. Approval of Minutes of Board Meetings of April 20, 2000 and April 27, 2000
3. Interinstitutional Committee on Educational Coordination
a. Post-audit Report for the Undergraduate Major in Women’s Studies, Iowa State University
4. Accreditation Report – Bachelor and Master Degrees in Business, University of Northern Iowa
5. Report on Institutional Collaboration/Cooperation
6. Report of the Banking Committee
7. Report on Legislative Session
8. Annual Report on Regional Study Centers
10. Annual Report on Childcare
11. Appointments to Committees and Organizations
12. Annual Report on Faculty Activity
13. Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2001
14. Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2001
15. Proposed Pay Plan for Regent Merit System
16. 2010 Strategic Planning Council Preliminary Report
17. Budget Ceiling Adjustments for FY 2000 and Conceptual General Fund Operating Budgets for FY 2001
c. University of Northern Iowa
*18. Institutional and Board Office Personnel Transactions
19. Institutional Agreements, Leases and Easements
* Consent Items
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MAY 17-18, 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 April, 2000
A-3 Appointment Announcement; Education Program Coordinator
A-4 Professional and Scientific Reclassification
B-2 Conceptual FY 2001 Operating Budget
B-3 Approval of Tenant Leases
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 School Calendar; 2000-2001
DOCKET
IOWA SCHOOL FOR THE DEAF
MAY 17-18, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-3 Agreements with Nebraska Department of Education
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2000
B-2 Lease Agreement
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
MAY 17-18, 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 April, 2000
A-2 Annual Governance Report on Faculty Activity
A-4 Report on Collaboration/Cooperation
B-3 Tenant Property Rental Rates
B-4 Student Fee Distribution 2000-2001
B-5 Conceptual FY01 Operating Budgets/Budget Ceiling Increase FY00
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
DOCKET
IOWA STATE UNIVERSITY
MAY 17-18, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3 Presentation of 2000-2005 Strategic Plan for Iowa State University
A-5 Renaming of Two ISU Centers
B-1 Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2000 including Early and Phased Retirements
A-2 Report of Faculty Activity and Workload
B-2 Leases
a. Department of Residence – Munn Lumber Company
b. Iowa State Innovation System – Phytodyne, Inc.
c. Memorial Union – Memorandum of Agreement Covering the University Book Store and the University Copy Center
d. Rathbun Regional Water Association, Inc. – Water Lines – ISU Home Economics Experiment Station
B-3 Annual Report on Child Care
B-4 Designated Tuition for 2000-2001
B-5 FY 2000 Budget Ceiling Increase
B-6 P&S Classification Change
B-7 Conceptual Overview of FY 2001 Operating Budget
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
MAY 17-18, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3 University of Northern Iowa Honors Program
B-1 Register of Capital Improvement Business Transactions
B-2 Motor Vehicle and Bicycle Regulations – Final 2000-2001
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2000
A-4 Collaborative/Cooperative Interinstitutional Projects
B-3 Conceptual Operating Budgets for FY 2001
B-4 Tenant Property Rentals
B-5 Lease of Property – 1233 West 22nd Street
B-6 Budget Adjustments – Current Year
B-8 Student Activity Fee Allocations 2000-2001
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 University Calendar Holidays for 2002 and Revised Academic Calendars for 2001-2002