BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF NORTHERN IOWA - MAUCKER UNION
CEDAR FALLS, IOWA

MARCH 21-22, 2001

GENERAL DOCKET

1.  Approval of Minutes of Board Meeting of February 21-22, 2001

2.  Consent Items

3.  Interinstitutional Committee on Educational Coordination

a. M.S. Program in Information Systems, ISU
b. Bachelor of Arts in Women's Studies, SUI
c. Craniofacial Anomalies Research Center, SUI

4.  Accreditation Reports -- University of Iowa

a. College of Public Health
b. Program in Urban and Regional Planning

5.  Spring Enrollment Report
        Tables 1 through 2A (large file)
        Map 1, Table 3 and Charts 1 and 2
        Tables 4 through 8

6.  Annual Report on International Agreements and Study Abroad

7. 
Report on Meeting of the Iowa Coordinating Council for Post-high School Education

8.  Report of the Banking Committee

9.   Report on Legislative Session

10. Ratification of Collective Bargaining Agreements

11. Residence Systems – Annual Governance Reports, Ten Year Plans, Preliminary
FY 2002 Budgets, and Proposed 2001-2002 Residence Rates

a. University of Iowa

b. Iowa State University

c. University of Northern Iowa

12.  Annual Report on Statewide Family Practice Training Program

*13. Affiliated Organization Report on University of Iowa Measurement Research Foundation

*14. Institutional and Board Office Personnel Transactions

15.  Institutional Agreements, Leases and Easements

*16. Board Meetings Schedule

* Consent Items

DOCKET
IOWA SCHOOL FOR THE DEAF
MARCH 21-22, 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 February, 2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MARCH 21-22, 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 February, 2001

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
IOWA STATE UNIVERSITY
MARCH 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-3 Approval to Award an Honorary Doctorate of Science Degree to Keith Robert Yamamoto

B-1 Register of Capital Improvement Business Transactions

B-4 Proposed Traffic and Parking Regulations and Rates

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2001

A-2 Annual Report on International Agreements/Study Abroad

A-4 Annual Spring Enrollment Report

B-2 Approval of Leases and Easements

a) Iowa State Innovation System – Biotronics, Inc.

b) Iowa State Innovation System – NewLink Genetics, Inc.

c) Northwest Iowa Area Extension Office/Outreach Center at Western Iowa Tech Community College

d) Institute for Social and Behavioral Research at Research Park

e) Amendment to Long-term Lease for Plant Introduction Station

B-3 Proposed Residence System Rates, 2001-2002; Annual Report and Ten-year Plan of the Residence Systems

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF IOWA
MARCH 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-4 Revision to the Professional and Scientific Classification System

B-1 Register of Capital Improvement Business Transactions

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2001

A-2 Annual Report for the Statewide Family Practice Training Program

A-3 International Agreements Report

B-2 Property Leases

a) Digital Artefacts, L.L.C. (TIC), Oakdale, Iowa – renewal

b) Covenant Medical Center, Waterloo, Iowa – renewal

c) Creston Greater Community Hospital, Creston, Iowa – renewal

d) University of Iowa Community Medical Services, Inc., Iowa City, Iowa -- sublease

B-3 Residence System

a) Annual Report

b) Ten-Year Plan

c) Proposed Rates Academic Year 2001-02

d) Proposed Budget FY02

B-4 Affiliated Organization Report – Iowa Measurement Research Foundation

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF NORTHERN IOWA
MARCH 21-22, 2001

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Appointment of Dean

B-1 Register of Capital Improvement Business Transactions

B-2 Property Agreement, Operations & Maintenance Agreement and an Easement Agreement, Recreation Trail, City of Cedar Falls

B-5 Proposed Multimodal Facility

B-6 Residence System Fund Transfer

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for February, 2001

B-3 Lease of Property – Waterloo Riverfront Stadium

B-4 Lease of Property – Old Chicago Great Western Depot

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None