BOARD OF REGENTS, STATE OF IOWA
IOWA SCHOOL FOR THE DEAF

MAY 16-17, 2001

GENERAL DOCKET

1. Approval of Minutes of Board Meeting of April 18-19, 2001

2. Consent Items

3. Interinstitutional Committee on Educational Coordination

a. Change Name of the Iowa Institute of Hydraulic Research to IIHR – Hydroscience and Engineering, University of Iowa

4. Report on Meeting of the Iowa Coordinating Council for Post High School Education

5. Report on Legislative Session

6. Annual Report on Regional Study Centers

7. Allocation of Mandatory Student Fees and Designated Tuition for the 2001-02 Academic Year

8. Annual Report on Child Care

9. Appointments to Committees, Study Groups and Organizations

10. Report of the Banking Committee

11. Annual Report on Faculty Activity

12. Biennial Report on Faculty Consulting Activities

13. Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2002

14. Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2002

15. Proposed Pay Plan for Regent Merit System

16. Conceptual General Fund Operating Budgets for FY 2002

*17. Institutional and Board Office Personnel Transactions

18. Employee Appeal

19. Faculty Appeal

20. Policy Regarding Placement of Student Teachers in Non-public Schools

21. Institutional Agreements, Leases and Easements

*22. Board Meetings Schedule

* Consent Items

DOCKET
IOWA STATE UNIVERSITY
MAY 16-17, 2001

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-5 Demolition of Maintenance Building at Reiman Gardens

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for April, 2001 including Early and Phased Retirements

A-2 Report of Faculty Consulting Activities

A-3 Report of Faculty Activity and Workload

B-2 Leases/Easements

a. Technical Services, Inc.

b. H.L. Munn Lumber Co.

c. Tower Lease with Carroll Broadcasting Company

d. Lakeside Laboratory Conservation Easement

B-3 Annual Report on Child Care

B-4 Designated Tuition for 2001-2002

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

 

DOCKET
UNIVERSITY OF NORTHERN IOWA
MAY 16-17, 2001

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

B-1 Register of Capital Improvement Business Transactions

B-2 South Campus Development/Planned Retirement Community

B-3 Motor Vehicle and Bicycle Regulations, 2001-2002

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for April, 2001

B-4 Faculty and Staff Property Rental

B-5 Tenant Property Rental

B-7 Easement Agreement – Sanitary Sewer Extension

B-8 Lease of Property – Iowa Department of Transportation

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-2 University Calendar Holidays for 2003

 

DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MAY 16-17, 2001

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Faculty Reduction in Force

B-1 Register of Capital Improvement Business Transactions

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for March, 2001

B-3 Conceptual FY 02 Operating Budget

B-4 Approval of Tenant Lease Agreement

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None

DOCKET
UNIVERSITY OF IOWA
MAY 16-17, 2001

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-6 Naming a Facility

B-1 Register of Capital Improvement Business Transactions

B-6 Meeting of the Board of Regents, State of Iowa as the Board of Trustees of the University of Iowa Hospitals and Clinics

B-7 Property Acquisition and Lease – 511 South Madison Street

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

A-1 Register of Personnel Changes for April, 2001

A-2 Annual Governance Report on Faculty Activity

A-3 Biennial Governance Report on Faculty Consulting Activities

B-2 Property

a) Leases

1. Entrepreneurial Learning Systems, Inc. (TIC)

2. The Human Capital Company (TIC)

3. Methodist Medical Plaza II Limited Partnership

B-3 Tenant Property Rental Rates

B-4 Student Fee Distribution 2001-2002

B-5 Conceptual FY 02 Operating Budgets

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

A-4 Proposed University of Iowa Academic Year and Summer Session Calendars for 2001-2002 through 2005-2006

A-5 Request to Change the Name of the Division of Planning, Policy, and Leadership Studies in the College of Education to the Division of Educational Policy and Leadership Studies

DOCKET
IOWA SCHOOL FOR THE DEAF
MAY 16-17, 2001

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

A-2 Strategic Plan

A-3 Faculty Reduction in Force

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

B-2 Preliminary FY 2002 Conceptual Operating Budget

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

None