BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY
OF NORTHERN IOWA
CEDAR
FALLS, IOWA
NOVEMBER
14-15, 2001
GENERAL
DOCKET
1.
Approval of Minutes of Board Meeting
of October 17-18, 2001
3.
Report of the Banking Committee
4.
Interinstitutional Committee on Educational Coordination
a.
Post Audit Report on Master of Engineering in Systems Engineering,
Iowa
State University
5.
Preliminary Review of Strategic Plans
c.
University
of Northern Iowa
e.
Iowa
Braille and Sight Saving School
f.
Board
of Regents
attachments
6. Fall Enrollment – Part II
8.
Governance Report on Economic Development and Technology
Transfer
10.
Regent Legislative Program
11.
Revised Budgets for FY 2002
12.
Governance Report on Fire and Environmental Safety
13.
Governance Report on Deferred Maintenance
14.
Governance Report on Purchasing
15.
Governance Report on Fringe Benefits
16.
Approval of Tuition and Fees
17.
Early Retirement Program Principles
*18.
Conflict of Interest Vendors
*19.
Institutional and Board Office Personnel Transactions
20.
Institutional Agreements, Leases and Easements
*
Consent Items
DOCKET
IOWA
SCHOOL FOR THE DEAF
NOVEMBER
14-15, 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 October 2001
B-1 Annual
Report on Fire and Environmental Safety
B-2 Annual
Report on Deferred Maintenance
B-3 Annual
Report on Purchasing
B-4 Annual
Report on Fringe Benefits
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA
BRAILLE AND SIGHT SAVING SCHOOL
NOVEMBER
14-15, 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 October 2001
B-2 Annual
Report on Deferred Maintenance
B-3 Annual
Report on Fire and Environmental Safety
B-4 Annual
Report on Purchasing
B-5 Annual
Report on Fringe Benefits
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF IOWA
NOVEMBER
14-15, 2001
ITEMS
TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3
Revisions to Professional and Scientific Classification System
A-6
Naming the New Career Building as The Pomerantz Center
B-1
Register of Capital Improvement Business Transactions
ITEMS
TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel
Changes for October 2001
B-2 Property Leases
a) Short’s
Travel Service, Inc.
b) Winebrenner
Red Carpet Travel, Inc.
c) Goldfinch
Diagnostics, Inc.
d) American
Institute of Sustainable Science and Technology, Inc.
e) Aurora
Business Park
B-4 Annual Purchasing Report
B-5 Annual Report on Fire and
Environmental Safety
B-6 Annual Report on Deferred
Maintenance
B-9 Annual Report on Fringe
Benefits
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Request to Terminate the
B.A. Degree in Social Studies
A-4 Notification of Suspension
of Admissions to M.A. Program in Russian Language and Literature
DOCKET
IOWA
STATE UNIVERSITY
NOVEMBER
14-15, 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 October 2001
B-3 Conflict of Interest Vendors
a) Veronica
Fowler
b) Tom
Maze
B-4 Annual Report on Fringe
Benefits
B-5 Annual Report on Purchasing
B-6 Annual Report on Deferred
Maintenance
B-7 Annual Report on Fire and
Environmental Safety
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY
OF NORTHERN IOWA
NOVEMBER
14-15, 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 October 2001
B-2 Annual Purchasing Report
B-3 Annual Report on Fire and
Environmental Safety
B-4 Annual Report on Deferred
Maintenance
B-5 Annual Report on Fringe
Benefits
ITEMS
TO BE CONSIDERED ON THE CONSENT DOCKET:
None