BOARD OF REGENTS, STATE OF IOWA
IOWA STATE UNIVERSITY MEMORIAL UNION
AMES, IOWA

OCTOBER 18-19, 2000

GENERAL DOCKET

 

1.        Approval of Minutes of Board Meeting of September 13-14, 2000

2.       Consent Items

3.       Approval of Criteria for ISU Presidential Search

4.        Fall Enrollment Report – Part I

                Table 1     Headcount and FTE Enrollment by Residence
                Table 2     Off Campus Headcount and FTE Enrollment
                Table 3     Comparative Enrollment
                Table 5     Ten-Year Headcount Enrollment by Residence
                Table 6     Headcount Enrollment by Race/Ethnicity
                Table 7     Enrollment by College, Race/Ethnicity, Gender and Residence
                Table SS  Special Schools          

5.       Annual Report on Libraries/Report on Scholarly Communications

6.       Annual Committee on Educational Relations Report

7.        Annual Report of Registrars and Admissions Officers

8.       Annual Distance Education Report

9.       Annual Salary Report

10.    Report of the Banking Committee

11.    Comprehensive Fiscal Report for FY 2000

12.    Final Approval of Tuition Rates and Mandatory Fees including Part-time
                 (pages 1-11)

              Attachment A     (pages 12-32)      Tuition
              Attachment B     (pages 33-42)      Mandatory Fees
              Attachment C     (pages 43-55)      Surcharges
              Attachment D-F (pages 56-64)      Estimated Revenues, Total Cost of
                                      Attendance, Detailed Tuition
                                                       
13.    Regent Legislative Program

14.    Annual Regent Merit System Report

15.     Institutional and Board Office Personnel Transactions

16.    Institutional Agreements, Leases and Easements

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

18.    Administrative Rules Review Process – Progress Report

19.    Modification of Tax Consequences for University Retirement Contributions

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

21.    Report on Meeting of Iowa College Student Aid Commission

*22.  Board Meetings Schedule

23.    Public Hearing -- University of Iowa Hospitals and Clinics Roof
          Replacement Project

24.    Student Appeal

* Consent Items

DOCKET
IOWA SCHOOL FOR THE DEAF
OCTOBER 18-19, 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 September, 2000

A-2 Fall Enrollment: Part I

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
OCTOBER 18-19, 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 September, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF NORTHERN IOWA
OCTOBER 18-19, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-2 Proposed Property Purchase

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for September, 2000

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Name Change from Office of Public Relations to Office of University Marketing and Public Relations

A-3 Proposed Hong Kong MBA Program

 

DOCKET
UNIVERSITY OF IOWA
OCTOBER 18-19, 2000

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-4 Revisions to Professional and Scientific Classification System

B-1 Register of Capital Improvement Business Transactions

B-4 Meeting of the Board of Regents 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 September, 2000

B-2 Lease of Properties

a. Selim Laboratories, Inc. (TIC)

b. SportVU, Inc. (TIC) – Renewal

c. Goldfinch Diagnostics (TIC) – Renewal

d. United Way of Central Iowa – Renewal

e. GenVentures, Inc.

B-3 FY 2001 Mandatory Fees and Tuition Surcharges

B-5 Conflict of Interest Vendors

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Creation of Department of Neurosurgery in the College of Medicine

A-3 Change in Status of Emergency Medicine

 

DOCKET
IOWA STATE UNIVERSITY
OCTOBER 18-19, 2000

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-4 Campus Master Plan Presentation

B-6 Union Drive Neighborhood Update

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for September, 2000

B-2 Leases/Easements

a. Partnership Building Lease

B-3 Conflict of Interest Vendor – D.R. Farni Enterprises

B-5 Budget Adjustments for Health Insurance Cost Increases

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Report of Closure of the Center for Rare Earths and Magnetics (CREM)

A-3 Approval of New ISU Center to be called the Information Assurance Center

A-4 Report of Closure of the Utilization Center for Agricultural Products (UCAP)