BOARD OF REGENTS, STATE OF IOWA

 

TELEPHONIC BOARD MEETING

JANUARY 17, 2001

 

GENERAL DOCKET

 

 

 

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

 

   2.      Interinstitutional Committee on Educational Coordination

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

            b.   Approval of Revisions for the 2001-2003 General Catalog, Iowa State University

 

   3.      Report on Governor’s Budget and Legislative Activities

 

   4.      Final Approval of Miscellaneous Fees and Charges

 

   5.      Institutional and Board Office Personnel Transactions

 

   6.      Institutional Leases and Easements

 

   7.      Board Meetings Schedule

 

 

DOCKET

UNIVERSITY OF NORTHERN IOWA

JANUARY 17, 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 December, 2000

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

UNIVERSITY OF IOWA

JANUARY 17, 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 December, 2000

 

B-2      Lease of Properties

            a.         University of Iowa Facilities Corporation (Plaza Centre One)

 

B-3      Miscellaneous Fees

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

None


 

DOCKET

IOWA STATE UNIVERSITY

JANUARY 17, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-5      Sale and Award of Dormitory Revenue Bonds, Series, ISU 2001A

 

            B-6      Resolution for Abandonment of Helser Residence Hall – North Wing

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for December, 2000

 

B-2      Leases/Easements

            a.         Iowa State Innovation System – Atanasoft

 

B-3      Final Miscellaneous Student Fees, 2001-2002

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

None


 

DOCKET

IOWA SCHOOL FOR THE DEAF

JANUARY 17, 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 December, 2000

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

JANUARY 17, 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 December, 2000

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None