BOARD OF REGENTS, STATE OF IOWA
UNIVERSITY OF NORTHERN IOWA - MAUCKER UNION
CEDAR FALLS, IOWA
MARCH 21-22, 2001
GENERAL DOCKET
1.
Approval of Minutes of Board Meeting of February 21-22, 20012.
Consent Items3. Interinstitutional Committee on Educational Coordination
a. M.S. Program in Information Systems, ISU
b. Bachelor of Arts in Women's Studies, SUI
c. Craniofacial Anomalies Research Center, SUI
4. Accreditation Reports -- University of Iowa
a. College of Public Health
b. Program in Urban and Regional Planning
5.
Spring Enrollment Report6.
Annual Report on International Agreements and Study Abroad8.
Report of the Banking Committee9.
Report on Legislative Session10.
Ratification of Collective Bargaining Agreements11.
Residence Systems – Annual Governance Reports, Ten Year Plans, Preliminary12. Annual Report on Statewide Family Practice Training Program
*13.
Affiliated Organization Report on University of Iowa Measurement Research Foundation*14.
Institutional and Board Office Personnel Transactions15.
Institutional Agreements, Leases and Easements* Consent Items
DOCKET
IOWA SCHOOL FOR THE DEAF
MARCH 21-22, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2001
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MARCH 21-22, 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 February, 2001
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
IOWA STATE UNIVERSITY
MARCH 21-22, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3 Approval to Award an Honorary Doctorate of Science Degree to Keith Robert Yamamoto
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2001
A-2 Annual Report on International Agreements/Study Abroad
A-4 Annual Spring Enrollment Report
B-2 Approval of Leases and Easements
a) Iowa State Innovation System – Biotronics, Inc.
b) Iowa State Innovation System – NewLink Genetics, Inc.
c) Northwest Iowa Area Extension Office/Outreach Center at Western Iowa Tech Community College
d) Institute for Social and Behavioral Research at Research Park
e) Amendment to Long-term Lease for Plant Introduction Station
B-3 Proposed Residence System Rates, 2001-2002; Annual Report and Ten-year Plan of the Residence Systems
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
MARCH 21-22, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-4 Revision to the Professional and Scientific Classification System
B-1 Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for February, 2001
A-2 Annual Report for the Statewide Family Practice Training Program
A-3 International Agreements Report
B-2 Property Leases
a) Digital Artefacts, L.L.C. (TIC), Oakdale, Iowa – renewal
b) Covenant Medical Center, Waterloo, Iowa – renewal
c) Creston Greater Community Hospital, Creston, Iowa – renewal
d) University of Iowa Community Medical Services, Inc., Iowa City, Iowa -- sublease
B-3 Residence System
a) Annual Report
b) Ten-Year Plan
c) Proposed Rates Academic Year 2001-02
d) Proposed Budget FY02
B-4 Affiliated Organization Report – Iowa Measurement Research Foundation
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
MARCH 21-22, 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 February, 2001
B-3 Lease of Property – Waterloo Riverfront Stadium
B-4 Lease of Property – Old Chicago Great Western Depot
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None