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
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
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