BOARD OF REGENTS, STATE OF IOWA

 

IOWA STATE UNIVERSITY - SCHEMAN BUILDING

AMES, IOWA

 

OCTOBER 17-18, 2001

 

GENERAL DOCKET

 

 

   1.      Approval of Minutes of Board Meeting of September 12-13, 2001

 

   2.      Consent Items

 

   3.      Report of the Banking Committee

 

   4.      Fall Enrollment Report – Part I

             Table 1        Table 2
    Table 5         Table 6

                Table 7        Table 20

                Table SS1-SS4

               

    5.      Annual Report on Libraries/Report on Scholarly Communications

 

   6.      Annual Committee on Educational Relations Report

 

   7.      Annual Report of Registrars and Admissions Officers

 

   8.      Annual Distance Education Report

 

   9.      Report on Southwest Iowa Regent Resource Center Study

 

  10.     Accreditation Reports, Iowa School for the Deaf: Conference of Educational Administrators of Schools and Programs for the Deaf, Inc. (CEASD) and the North Central Association (NCA)

 

  11.     Annual Salary Report

 

  12.     Comprehensive Fiscal Report for FY 2001

 

  13.     Phase I Organizational Review Report

 

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

 

  15.     Reaffirmation of the Knight Commission Principles
 

  16.     Annual Regent Merit System Report

 

 *17.    Institutional and Board Office Personnel Transactions

 

  18.     Institutional Agreements, Leases and Easements

 

 *19.    Approval of Vendors with a Potential Conflict of Interest

 

  20.     Administrative Code Update

 

  21.     Iowa Administrative Code Revision – Regent Merit System Rule

 

  22.     Policy on Naming Facilities

 

  23.     Lakeside Laboratory Consortium Agreement

 

  24.     Tuition Policies and Proposed Rates

 

  25.     Regent Legislative Program

 

  26.     Residency Appeal

 

  27.     a.  Employee Appeal

            b.  Employee Appeal

 

  28.     Student Appeal

 

  29.     Board Meetings Schedule

 

 

 

* Consent Items

 

 

DOCKET

IOWA SCHOOL FOR THE DEAF

OCTOBER 17-18, 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 September 2001

 

A-3      Fall Enrollment Report – Part 1

 

B-2      Conflict of Interest Vendor

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None

 

DOCKET

IOWA BRAILLE AND SIGHT SAVING SCHOOL

OCTOBER 17-18, 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 September 2001

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None

 

DOCKET

UNIVERSITY OF NORTHERN IOWA

OCTOBER 17-18, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions

 

            B-2      Proposed Property Purchase

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for September 2001

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

None

DOCKET

UNIVERSITY OF IOWA

OCTOBER 17-18, 2001

 

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

B-1      Register of Capital Improvement Business Transactions
Attachments

 

B-6      Property Sale – Lots 12 and 13 in Block 10, Manville Heights

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for September 2001

 

B-2      Property Leases

            a.         University of Iowa Community Medical Services, Inc. – Sublease

            b.         Selim Laboratories, Inc. – Renewal

            c.         Ottumwa Regional Health Center, Inc. – Renewal

 

B-3      FY 03 Mandatory Fees and Tuition Surcharges

 

B-5      Conflict of Interest Vendor

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

B-4      University of Iowa Hospitals and Clinics – Acquisition of Bi-plane Neuroradiology Special Procedures Imaging System

 

DOCKET

IOWA STATE UNIVERSITY

OCTOBER 17-18, 2001

 

 

ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:

 

            B-1      Register of Capital Improvement Business Transactions
            Attachments

 

            B-3      Iowa State University Foundation Service Agreement
                     Attachments

 

 

ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:

 

A-1      Register of Personnel Changes for September 2001

 

B-2      Leases/Easements

            a.         Lease Occupancy Extension Agreement with Determan Investments

            b.         Lease Occupancy Extension Agreement with Banner Investments

            c.         Easement with Alliant Energy (IES Utilities Inc.) – Natural Gas Pipeline Easement along South 4th Street

            d.         Xenia Rural Water District – Water Pipeline Easement – Animal Resource Station Farm

 

 

ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:

 

            None