BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF IOWA MEMORIAL UNION
IOWA CITY, IOWA
SEPTEMBER 13-14, 2000
GENERAL DOCKET
1. Approval of Minutes of Board Meeting of July 19-20, 2000
*3. Interinstitutional Committee on Educational Coordination
4. Accreditation Reports, University of Iowa
a. Predoctoral Internship Program in Professional Psychology
b. Reaccreditation of the Oral and Maxillofacial Surgery Program
c. Reaccreditation of Physician Assistant Program, College of Medicine
d. Reaccreditation of Doctoral Program in Counseling Psychology, College of Education
5. Annual Student Financial Aid Report (LARGE FILE - ALLOW EXTRA TIME TO LOAD)
6. Status Report on Teacher Training Programs for Hearing and Visually Impaired
7. Tuition Policies and Proposed Rates (LARGE FILE - ALLOW EXTRA TIME TO LOAD - OR DOWNLOAD SMALLER FILES BELOW)
G.D. 7 Tuition Policies and Proposed Rates
Attachment A Tuition
Attachment B Mandatory Fees
Attachment C Surcharges
Attachment D-F Estimated Revenues, Total Cost of Attendance, Detailed Tuition Table
8. Operating Appropriations Requests for FY 2002 and FY 2003
9. Capital Appropriations Requests
10. Final Five-Year Capital Improvement Plan, FY 2002 – FY 2006
11. Report of the Banking Committee
12. Annual Report on Retirement Programs
13. Annual Report on Energy Conservation
*14. Institutional and Board Office Personnel Transactions
15. Revised Special School Policy on Educational Reimbursements
16. Appointments to Committees and Institutional Appointments
17. Institutional Agreements, Leases and Easements
*18. Approval of Vendor with a Potential Conflict of Interest
*19. Regent Affiliated Organization Report
* Consent Items
DOCKET
IOWA SCHOOL FOR THE DEAF
SEPTEMBER 13-14, 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 July and August, 2000
B-5 Lease Renewal with Iowa Western Community College
B-6 FY 2002/03 Budget Requests
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
SEPTEMBER 13-14, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-6 FY 2001 Unrestricted Endowment Fund Budget
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for July and August, 2000
A-2 Modification to Educational Assistance Program
B-2 Report of Early and Phased Retirement Programs, FY 2000
B-3 Final Operating Budget Requests – FY 2002 and FY 2003
B-4 Five Year Capital Program, FY 2002-2006
B-5 Annual Report on Energy Conservation
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA STATE UNIVERSITY
SEPTEMBER 13-14, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-3 Entry to Judge Farm – Purchase of Right-of-Way
B-8 Amendment to Iowa State University 1993 Trust Agreement
B-9 Update on Union Drive Association (UDA) Neighborhood Projects
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for July and August, 2000
B-2 Leases/Easements
a. Department of Human Development and Family Studies Child Welfare Research and Training Project Agreement with Determan Investments
b. Small Business Development Center
c. Washington, D.C. Office Space
B-4 Conflict of Interest Vendor
B-5 Final Five Year Capital Plan, FY 2002-2006
B-6 Annual Energy Conservation Report
B-7 Iowa State University Equities Corporation – Appointment of Directors
B-10 FY2002-FY2003 Operating Budget Request
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
SEPTEMBER 13-14, 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 July and August, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
SEPTEMBER 13-14, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
a. 414-416 South Madison Street
B-9 Report on Nursing Faculty Practice Plan
B-11 Mississippi River Environmental Research Station
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for July and August, 2000
A-2 Report on Phased and Early Retirement
B-2 Lease of Properties
a. American Institute of Sustainable Science and Technology, Inc (AISST) – Renewal
B-3 FY 2001 Mandatory Fees and Tuition Surcharges
B-4 Budget Request FY 2002
B-5 Capital Requests and Five Year Plan
B-6 Energy Conservation Report
B-7 Permanent and Temporary Easement with the City of Coralville for Street Improvements
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None