BOARD OF REGENTS, STATE OF IOWA

 

IOWA BRAILLE AND SIGHT SAVING SCHOOL

 

UNIVERSITY OF IOWA

 

APRIL 18-19, 2001

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meeting of March 21-22, 2001

 

   2.      Consent Items

 

   3.      Accreditation Report for the College of Law, University of Iowa

 

   4.      Report on the Priority Issue Study Group on Distributed Education

 

   5.      Proposed Training Program for Teachers of the Deaf/Hearing Impaired

 

   6.      Report of the Banking Committee

 

   7.      Approval of 2001-02 Residence System Rates

 

   8.      Annual Report on Competition with Private Enterprise

 

   9.      Report on Legislative Session

 

  10.     Institutional and Board Office Personnel Transactions

 

  11.     Institutional Agreements, Leases and Easements

 

  12.     Approval of Vendors with a Potential Conflict of Interest

 

  13.     Report on Meeting of the Iowa College Student Aid Commission

 

 *14.    Board Meetings Schedule

 

  15.     Regent Merit System Pay Plan Public Hearing

 

            *  Consent Items

 


 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

APRIL 18-19, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-2      Certified Orientation and Mobility Specialist (COMS) Proposal

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1      Register of Personnel Changes for February, 2001

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

IOWA SCHOOL FOR THE DEAF

APRIL 18-19, 2001

 

 

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 March, 2001

 

            B-2      Lease Agreements

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-2      Revised School Calendar for Academic Year 2001-2002

 


DOCKET

IOWA STATE UNIVERSITY

APRIL 18-19, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-4      Traffic and Parking Regulations and Rates for 2001-2002

 

            B-7      Residence System Fund Transfer

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for March, 2001, Including Faculty Promotion and Tenure Recommendations

 

B-2      Leases/Easements

            a)         Town Engineering Rooftop Lease – US Cellular

 

B-3      Residence System Rates, 2001-2002

 

B-5      Annual Report on Competition with Private Enterprise

 

B-6      Conflict of Interest Vendor – Herbert Lewis Kruse Blunk Architecture (HLKB)

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

A-3      Proposal to Merge the Departments of Family and Consumer Sciences Education and Studies; Hotel, Restaurant and Institution Management; and Textiles and Clothing into the Department of Apparel, Educational Studies, and Hospitality Management


 

DOCKET

UNIVERSITY OF NORTHERN IOWA

APRIL 18-19, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-2      Institutional Personnel Transactions

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-3      Motor Vehicle and Bicycle Regulations, 2001-2002

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for March, 2001, Including Faculty Promotion and Tenure Recommendations

 

A-4      Articulation Agreement with the University of Nebraska-Lincoln Teacher of the Deaf and Hard of Hearing Program

 

B-2      Conflict of Interest Vendor

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

None


DOCKET

UNIVERSITY OF IOWA

APRIL 18-19, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-2      Approve the Department of Radiation Oncology in the College of Medicine

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-6      Residence System Fund Transfer

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for March, 2001, Including Faculty Promotion and Tenure Recommendations

 

B-2      Property

            a)         Leases

                        1)         Essential Sciences, Inc. (TIC)

            b)         Easements

1)         Permanent Easement to Mid-American Energy for Electric Line Construction

2)         Temporary Easement to the City of Iowa City for Mormon Trek Boulevard

3)         One Permanent and Two Temporary Easements to City of Coralville for Clear Creek Trail

 

            B-3      Residence System - Proposed Rates Academic Year 2001-02

 

            B-4      Annual Report on Private Competition

 

            B-5      Conflict of Interest Vendors

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

A-3      Proposal to Change the Name of the Iowa Institute of Hydraulic Research to IIHR – Hydroscience and Engineering

 

            B-7      Issuance of Duplicate Dormitory Revenue Bond and Coupons, Series 1966