BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF IOWA MEMORIAL UNION
IOWA CITY, IOWA
FEBRUARY 9-10, 2000
GENERAL DOCKET
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1. Approval of Minutes of Board Meeting of January 19, 2000
3. Interinstitutional Committee on Educational Coordination
a. Post-audit of B.S. in Early Childhood Education, Iowa State University
b. Post-audit of Masters in Family and Consumer Sciences, Iowa State University
c. Name Change of Comparative Literature Program, University of Iowa
e. Approval of B.A. Program in Communication Studies, Iowa State University
4. Accreditation Reports, University of Iowa
5. Change in Iowa Lakeside Laboratory Coordinating Committee
6. Approval of Revised Policy and Follow-up Report on Distance Education
7. Progress Report on Teacher Training Programs for the Blind and Deaf
8. Report on Legislative Session
10. Report of the Banking Committee
*11. Institutional and Board Office Personnel Transactions
12. Award of Eisenhower Professional Development Grants
13. Institutional Agreements, Leases and Easements
*14. Approval of Vendor with a Potential Conflict of Interest
15. Employee Appeal
16. Report on Meeting of the Iowa College Student Aid Commission
*17. Board Meetings Schedule
* Consent Items
DOCKET
IOWA STATE UNIVERSITY
FEBRUARY 9-10, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-4 WOI Radio – Construct Repeater Stations in Spirit Lake and Carroll
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for January, 2000
B-2 Leases
a. Iowa State Innovation System – N8 Digital
B-3 Conflict of Interest Vendor
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
FEBRUARY 9-10, 2000
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 January, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA SCHOOL FOR THE DEAF
FEBRUARY 9-10, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2 Approval of Revised Employee Handbook
B-1 Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for January, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
FEBRUARY 9-10, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2 Reorganization of the Structure of the Iowa Braille School
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for January, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
FEBRUARY 9-10, 2000
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 January, 2000, Including P&S Classification Change
B-2 Lease of Properties
a. Farm Leases (Hawkeye Area Farm and Oakdale Farm) – Renewal
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None