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

2. Consent Items

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

9. Allocation of SUI Mandatory Student Fees and Allocation of Designated Tuition for the 2000-01 Academic Year

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

a. University of Iowa

b. Iowa State University

c. University of Northern Iowa

d. Iowa School for the Deaf

e. Iowa Braille and Sight Saving School

f. Regional Study Centers

g. Lakeside Laboratory

h. Board Office

*18. Institutional and Board Office Personnel Transactions

19. Institutional Agreements, Leases and Easements

*20. Board Meetings Schedule

* 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

B-6 Meeting of the Board of Regents, State of Iowa 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 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:

A-3 Proposed University of Iowa Academic Year and Summer Session Calendars for 2000-2001 through 2004-2005

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

B-7 Campus Master Plan Update

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