BOARD OF REGENTS, STATE OF IOWA

 

IOWA STATE UNIVERSITY SCHEMAN BUILDING

AMES, IOWA

 

JUNE 12-13, 2001

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meetings of May 15-17, 2001 and May 21, 2001

 

2.            Consent Items

 

   3.      Interinstitutional Committee on Educational Coordination

a.         Merge the Departments of Family and Consumer Sciences Education and Studies; Hotel, Restaurant and Institution Management; and Textiles and Clothing into the Department of Apparel, Educational Studies, and Hospitality Management, Iowa State University

b.        Change Name of the Division of Planning, Policy, and Leadership Studies in the College of Education to the Division of Educational Policy and Leadership Studies, University of Iowa

 

   4.      Report on Legislative Session

 

   5.      Report of the Banking Committee

 

   6.      Budget Ceilings for FY 2001 and Revised Conceptual Budgets for FY 2002

            a.            Regional Study Centers

            b.            Lakeside Laboratory

 

   7.      FY 2002 Capital Improvement Plans

 

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

 

  *9.      Institutional and Board Office Personnel Transactions

 

  10.     Early/Phased Retirement Programs

 

  11.      Institutional Agreements, Leases and Easements

 

 *12.      Affiliated Organization Reports

 

 *13.      Approval of Vendors with a Potential Conflict of Interest

 

  14.     Board Meetings Schedule

 

*   Consent Items


 

DOCKET

IOWA SCHOOL FOR THE DEAF

JUNE 12-13, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-5 Approval of Strategic Plan

 

            B-1 Register of Capital Improvement Business Transactions

 

            B-3 Agreements with the Nebraska Department of Education

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1            Register of Personnel Changes for May 2001

 

            A-2            Request for Appointment of Secretary/Treasurer

 

            A-3            Request for Appointment of Level 1 Investigator for 2001-2002

 

            A-4            Annual Report of ISD Foundation

 

            B-2            FY 2002 Capital Plan

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

JUNE 12-13, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1 Register of Capital Improvement Business Transactions

                         (revised 6/11/01)

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

            A-1            Register of Personnel Changes for April 2001

 

            A-3            Appointment of Secretary-Treasurer for 2001-2002

 

            A-4            Appointment of Level I Investigator for 2001-2002

 

            B-2            FY 2002 Capital Plan

 

            B-3            FY 2001 Budget Ceiling Increase

 

            B-4            Approval of Tenant Lease Agreements

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-2 School Calendar


DOCKET

UNIVERSITY OF NORTHERN IOWA

JUNE 12-13, 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 May 2001

 

A-2            Secretary/Treasurer Appointments

 

B-2            Capital Improvement Plan Fiscal Year 2002

 

B-3            Revised Conceptual Budget, 2001-2002

 

B-5            College Hill Neighborhood Association Lease

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None


 

DOCKET

UNIVERSITY OF IOWA

JUNE 12-13, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            A-3 Naming of New Honors Facility

 

            A-4 Professional and Scientific Classification Revisions

 

            B-1 Register of Capital Improvement Business Transactions

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1            Register of Personnel Changes for May 2001, Including                  Appointment of Secretary/Treasurer

 

B-2            Property

a.           Leases

      1.    Quad Cities Graduate Center – Amendment

      2.    Digital Teleport, Inc., a Missouri Corporation (DTI)

            b.           Easements
      1.     Permanent Easement to Digital Teleport, Inc. for

                              Telecommunications Facilities

 

            B-3            Capital Plan FY 2002

 

            B-4            Budget Ceiling Increase FY 2001 – UIHC and Oakdale

 

            B-5            FY 2002 Conceptual Budget

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            A-2 Proposed Course Changes

 


DOCKET

IOWA STATE UNIVERSITY

JUNE 12-13, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1 Register of Capital Improvement Business Transactions

 

            B-4 Demolition of Osborn Cottage

 

            B-5 Iowa State Center Contract Management Agreement with SMG

 

B-6 Professional and Scientific Classification Revisions

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1            Register of Personnel Changes for May 2001

            a.            Appointment of Secretary

b.                  Appointment of Treasurer

 

B-2            Leases/Easements

a.                  Transit Agreement

b.                  AmerUs Conference Center

c.                  Memorial Union – Memorandum of Agreement Covering the University Book Store and the University Copy Center

 

B-3            Conflict of Interest Vendors

            a.            Ronald O. Risdal

            b.            Caps and Gowns

 

B-7            FY 2002 Capital Plans

 

B-8            FY 2002 Updated Conceptual Operating Budget

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None