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

 

   2.      Consent Items

 

   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

a.                  University of Iowa

b.                  Iowa State University

c.                  University of Northern Iowa

d.                  Iowa School for the Deaf

e.                  Iowa Braille and Sight Saving School

f.                    Board of Regents
attachments

   6.      Fall Enrollment – Part II
               (Please call Board Office for copies of the attachments)

   7.      Governance Report on Student Retention and Graduation Rates

 

   8.      Governance Report on Economic Development and Technology Transfer

        University of Iowa

        Iowa State University

        University of Northern Iowa

 

  *9.     Board Meetings Schedule

 

  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

 

  21.     a.  Student Appeal

            b.  Student Appeal

 

 

 

* 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-5      Naming the College of Medicine Proposed Building B as the Roy J. and Lucille A. Carver Biomedical Research Building

 

            A-6      Naming the New Career Building as The Pomerantz Center

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-8      Meeting of the Board of Regents, State of Iowa, as the Board of Trustees of the University of Iowa Hospitals and Clinics

 

 

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