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
3.
Report of the Banking Committee
4.
Fall Enrollment Report – Part I
Table 1 Table 2
Table 5
Table 6
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
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
28.
Student Appeal
*
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:
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