BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF NORTHERN IOWA - MAUCKER UNION
CEDAR FALLS, IOWA
MARCH 15-16, 2000
GENERAL DOCKET
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1. Approval of Minutes of Board Meeting of February 10, 2000
3. Interinstitutional Committee on Educational Coordination
4. Accreditation Reports
a. Journalism and Mass Communications, Iowa State University
b. Teacher Education, Iowa State University
c. College of Family and Consumer Sciences, Iowa State University
5. Annual Institutional Reports on Academic Program Review/Student Outcomes Assessment
7. Annual Report on International Agreements
8. Annual Report on Family Practice Training Program
9. Report on Meeting of the Iowa Coordinating Council for Post-high School Education
10. Des Moines Higher Education Center
11. Report of the Banking Committee
12. Report on Legislative Session
13. Residence Systems – Annual Governance Reports, Ten
Year Plans, Preliminary
FY 2001 Budgets, and
Proposed 2000-2001 Residence Rates
14. Retention/Graduation Rate Policy: Diversity Study Group Recommendations
*15. Affiliated Organization Report on University of Iowa Measurement Research Foundation
*16. Institutional and Board Office Personnel Transactions
17. Regent Merit System Classification Revisions
18. Board Strategic Plan Revision – Values Statement
19. Institutional Agreements, Leases and Easements
*20. Approval of Vendors with a Potential Conflict of Interest
* Consent Items
DOCKET
IOWA SCHOOL FOR THE DEAF
MARCH 15-16, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
None
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 Cooperative Athletic Agreement with Lewis Central
A-3 2000-01 School Calendar and Holiday Schedule
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MARCH 15-16, 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 February, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA STATE UNIVERSITY
MARCH 15-16, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-4 Proposed Parking Rates for FY 2001
B-6 Land Sale – Mortenson Road West of State Street
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2000 including Early and Phased Retirements
A-2 Annual Report on International Agreements
B-3 Conflict of Interest Vendors
a. Kars & More
b. Explore, Inc.
c. The Hope Clinic
B-5 Proposed Residence System Rates, 2000-2001
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
MARCH 15-16, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-5 Campus Video System Service – Fee Proposals
B-6 Residence System Fund Transfer
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2000, Including P&S Classification Changes
B-2 Lease of Properties
a. Phylis E. Swails – Renewal
b. Response Television Corporation (TIC) – Renewal
c. Syndeo Systems, Inc. (TIC) – New
d. Digital Artefacts, L.L.C. (TIC) – New
e. Entrepreneurial Learning Systems, Inc. (TIC) – New
f. Cost, Planning and Management International, Inc. – Sub-lease
B-3 Residence Systems
a. Annual Report FY 99
b. Ten-year Plan FY 01-10
c. Proposed Rates Academic Year 2000-01
d. Proposed Budgets FY 01
B-4 Affiliated Organizations Report – Iowa Measurement Research Foundation
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
MARCH 15-16, 2000
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-2 Residence System Fund Transfer
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2000
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET: