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
3. Interinstitutional
Committee on Educational Coordination
4.
Report on Legislative Session
5.
Report of the Banking Committee
6.
Budget Ceilings for FY 2001 and Revised Conceptual Budgets
for FY 2002
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
* 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
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:
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:
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