BOARD OF REGENTS, STATE OF IOWA

IOWA STATE UNIVERSITY SCHEMAN BUILDING
AMES, IOWA

FEBRUARY 21-22, 2001

GENERAL DOCKET

1.        Approval of Minutes of Board Meeting of January 17, 2001

2.        Consent Items

3.         Interinstitutional Committee on Educational Coordination

            a. Approval of a New B.A. Program in Classical Studies,
               
Iowa State University

4.        Accreditation Reports, Iowa State University

            a. College of Business
            b. Doctoral Specialization in Marriage and Family Therapy
            c. Hotel, Restaurant and Institutional Management

5.        Drake University Comments on UNI Master of Accounting Program in
            Des Moines

6.        Report on Legislative Session

7.        Report of the Banking Committee

                    *8.       Institutional and Board Office Personnel Transactions

9.         Award of Eisenhower Professional Development Grants

                    10.       Institutional Agreements, Leases and Easements

                    11.       Approval of Vendor with a Potential Conflict of Interest

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

*13.      Board Meetings Schedule

* Consent Items

DOCKET
IOWA SCHOOL FOR THE DEAF
FEBRUARY 21-22, 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 January, 2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 2001-2002 School and Holiday Calendar

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
FEBRUARY 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

None

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF NORTHERN IOWA
FEBRUARY 21-22, 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 January, 2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF IOWA
FEBRUARY 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Termination of BA/BS Degree Programs in Health Occupations Education

A-5 Revision to Professional and Scientific Classification System

A-6 Organizational Change – Finance and University Services

B-1 Register of Capital Improvement Business Transactions

B-3 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 January, 2001

B-2 Lease of Properties

a.  Farm Leases

b.  101 West Mississippi, LLC, Muscatine, Iowa

c.  Ecumenical Community Center Foundation, Cedar Rapids, Iowa

d.  Firstar Bank, N.A., Iowa City, Iowa

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-3 New Center: Craniofacial Anomalies Research Center

A-4 New Degree Program: Bachelor of Arts in Women’s Studies

 

DOCKET
IOWA STATE UNIVERSITY
FEBRUARY 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-3 Iowa Department of Transportation Transfer of Jurisdiction and Right of Way (Rhodes Farm)

B-4 South 16th Street Land Lease for Proposed Golf Course

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for January, 2001

B-2 Leases/Easements

a. City of Ames – Electrical Service Agreement

b. Xenia Rural Water District – Water Pipeline Easement – Swine Nutrition Farm

B-5 Conflict of Interest Vendor – Terry Pickett and Associates

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 Approval of Proposal for M.S. Program in Information Systems