UNIVERSITY OF NORTHERN IOWA

CEDAR FALLS, IOWA

 

JULY 18-19, 2001

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meeting of June 12-13, 2001

 

2.            Consent Items

 

   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

            a.         University of Iowa

            b.         Iowa State University

            c.         University of Northern Iowa

            d.         Iowa School for the Deaf

            e.         Iowa Braille and Sight Saving School

            f.          Regional Study Centers

            g.         Lakeside Laboratory

            h.         Athletics

            i.          Board Office

 

  13.     Operating Budget Requests for FY 2003

            a.         University of Iowa

            b.         Iowa State University

            c.         University of Northern Iowa

            d.         Iowa School for the Deaf

            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

 

 *22.    Board Meetings Schedule

 

*   Consent Items


 

DOCKET

IOWA SCHOOL FOR THE DEAF

JULY 18-19, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-2      Approval of ISD Strategic Plan
                       
ISD Strategic Plan

 

            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

 

B-7      Property Acquisitions

 

 

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:

 

A-2      Change Name of Physical Therapy Graduate Program to the Graduate Program in Physical Therapy and Rehabilitation Science

 


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

 

A-3       Proposal for Change in the Name of the Master’s Program in English with a Specialization to the Master of Arts in Teaching English as a Second Language/Applied Linguistics

 

A-4       Proposal for Change from a Joint Ph.D. Program to an Independent Ph.D. Program, and a Change in Name for both the Ph.D. and Master of Science Programs to Foodservice and Lodging Management


 

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:

 

            None