November 2000 Docket

BOARD OF REGENTS, STATE OF IOWA

UNIVERSITY OF IOWA MEMORIAL UNION
IOWA CITY, IOWA

NOVEMBER 15-16, 2000

GENERAL DOCKET

1. Approval of Minutes of Board Meeting of October 18-19, 2000

2. Consent Items

3. Interinstitutional Committee on Educational Coordination

        a.    Approval of Creation of Department of Neurosurgery in the College of
               Medicine, University of Iowa
         b.   Approval of Change in Status of Emergency Medicine, University of Iowa
         c.   Approval of New ISU Center to be called the Information Assurance
               Center, Iowa State University

4. Preliminary Review of Strategic Plans

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.     Board of Regents (attachments)

5.   Fall Enrollment – Part II
                Table        3
                Table        4
                Table        8
                Table      9-17
                Tables 18-23
                Tables 25-34

6. Governance Report on Student Retention and Graduation Rates

7. Regent Legislative Program

8. Report of the Banking Committee

9. Governance Report on Fire and Environmental Safety

10. Governance Report on Deferred Maintenance

11. Governance Report on Purchasing

12. Governance Report on Fringe Benefits

13. Governance Report on Technology Transfer
            Attachment I
            Attachment II
            Attachment III

*14. Institutional and Board Office Personnel Transactions

15. Institutional Agreements, Leases and Easements

16. Faculty Appeal

*17. Board Meetings Schedule

* Consent Items

DOCKET
IOWA SCHOOL FOR THE DEAF
NOVEMBER 15-16, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Revision to the Professional and Scientific Classification System

B-1 Register of Capital Improvement Business Transactions

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for October, 2000

B-2 Annual Report on Fire and Environmental Safety

B-3 Annual Report on Deferred Maintenance

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
NOVEMBER 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 October, 2000

A-2 Iowa Braille School 1998-2002 Strategic Plan Update

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF NORTHERN IOWA
NOVEMBER 15-16, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-3 Proposed Property Purchase

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for October, 2000

A-3 Approval of UNI Strategic Plan 2001-2006 "Focused on Excellence"

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

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Master of Accounting (MAcc) to be Offered in Des Moines

DOCKET
IOWA STATE UNIVERSITY
NOVEMBER 15-16, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-4 Approval to Award an Honorary Doctorate of Science Degree
to Jean Dubois

B-1 Register of Capital Improvement Business Transactions

B-7 Union Drive Neighborhood Authorization to Proceed with Phase I

B-8 Residence System Capital Improvement Business Transactions

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for October, 2000

B-2 Leases/Easements

a. Iowa State Innovation System (ISIS) – Program Lease

B-3 Annual Report on Fringe Benefits

B-4 Annual Report on Purchasing

B-5 Annual Report on Deferred Maintenance

B-6 Annual Report on Fire and Environmental Safety

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Proposal for a New B.A. Program in Classical Studies

A-3 Proposal for a New B.S. Program in Technical Communication

DOCKET
UNIVERSITY OF IOWA
NOVEMBER 15-16, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-7 Property Acquisition – Cedar Rapids and Iowa City Railway (CRANDIC)

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for October, 2000

A-2 Strategic Planning Progress Report

A-3 Fall Enrollment Report, Part II

A-4 Persistence Report

A-5 Report on Technology Transfer

B-2 Lease of Properties

a)    Quad Cities Graduate Center - Amendment

b)    CompuTerra, Inc.(TIC) - Renewal

c)    Solltech/Caviforce (TIC) - Renewal

d)    The Patient Education Institute (TIC) – Renewal

e)    Global Search Network (TIC) – New

f)     MCIWorldCom, Inc. – Amendment

g)    Spencer Municipal Hospital – Renewal

h)    Gene Kroeger and David Tigges – New

i)    Machinist Union, Burlington, Iowa – New