CEDAR
FALLS, IOWA
JULY
18-19, 2001
GENERAL
DOCKET
1.
Approval of Minutes of Board Meeting
of June 12-13, 2001
3.
Interinstitutional Committee on Educational Coordination
a. Course
Changes, University of Iowa
4.
Annual Governance Report of the Iowa School for the Deaf
Advisory Committee
5.
Annual Governance Report of the Iowa Braille and Sight Saving
School Advisory Committee
6.
Report on Regent Organizational Review Process
7.
Report on Search for Executive Director
8.
Approval of Professional and Scientific Salary Policy
9.
Approval of Special School Faculty Pay Policy
10.
Approval of Regent Merit System Pay Plan
11.
Report of the Banking Committee
12.
Final Approval of Detailed Budgets for FY 2002
c. University of Northern Iowa
e. Iowa Braille and Sight Saving School
h. Athletics
i.
Board Office
13.
Operating Budget Requests for FY 2003
c. University of Northern Iowa
e. Iowa Braille and Sight Saving School
14.
Capital Budget Requests for FY 2003
15.
Preliminary Five-Year Capital Improvement Plans, FY 2003-FY
2007
16.
Report on Early Retirement Incentive and Phased Retirement
Programs
17.
Interim Unit Cost Study Report
18.
Institutional Roads Program
*19. Institutional and Board Office Personnel Transactions
*20.
Approval of Vendors with a Potential Conflict of Interest
21.
Institutional Agreements, Leases and Easements
* Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
JULY
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 June 2001
B-2 Lease –
Loess Hills Alliance
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
JULY
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 June 2001
B-2 FY 2002
General & Restricted Fund Operating Budgets
B-3 Five Year
Capital Plan
B-4 FY 2003
Operating Budget Request
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF IOWA
JULY
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 June 2001
B-2 Property
a) Leases
1) Optimal Electronics
Corporation (TIC) - renewal
2) AudioNet
International, LLC (TIC) - renewal
3) AMRI Biocatalysis
Division (formerly EnzyMed) -
renewal
4)
M
& L Partners - renewal
B-3 Institutional Roads
Program
B-4 Budget Request FY2003
B-5 a) FY2003
Capital Budget Request
b)
FY2003-2007
State-Funded Capital Plan
FY2003-2007 UIHC
Capital Plan
c)
FY2003-2007
All-Funds Capital Plan
B-6 Budget Summaries 2001-2002
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
DOCKET
IOWA
STATE UNIVERSITY
JULY
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 June 2001
B-2 Leases/Easements
a. Small
Business Development Center (SBDC) Lease Occupancy Extension Agreement
b. Southeast
Iowa Area Extension Office/Outreach Center
c. City
of Ames – Bicycle Path Easement – Elwood Drive
d. City
of Ames – Utility Easement – State Street and Mortenson Road
B-3 Conflict of
Interest Vendor
a. Karen
Piconi
b. Dan
Pratt/Dan Pratt Design
c. Sharon
Taylor
B-4 Institutional
Roads Report
B-5 Preliminary
Five Year Capital Plan, FY 2003-2007
B-6 FY 2002
Final All Funds Budget
B-7 FY 2003
Preliminary Appropriations Requests
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Proposal
for an Undergraduate Minor in Emerging Global Diseases
DOCKET
UNIVERSITY
OF NORTHERN IOWA
JULY
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 June 2001
B-2 Conflict of Interest Vendor
B-3 Lease of Property - ABIL
Research Facility, Waverly
B-4 Addendum to Lease - Team
Technology
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET: