BOARD OF REGENTS, STATE OF IOWA
IOWA SCHOOL FOR THE DEAF
MAY 16-17, 2001
GENERAL DOCKET
1. Approval of Minutes of Board Meeting of April 18-19, 2001
3. Interinstitutional Committee on Educational Coordination
4. Report on Meeting of the Iowa Coordinating Council for Post High School Education
5. Report on Legislative Session
6. Annual Report on Regional Study Centers
7.
Allocation of Mandatory Student Fees and Designated Tuition for the 2001-02 Academic Year8.
Annual Report on Child Care9. Appointments to Committees, Study Groups and Organizations
10. Report of the Banking Committee
11. Annual Report on Faculty Activity
12. Biennial Report on Faculty Consulting Activities
13. Proposed Salary Policies for Professional and Scientific Staff for Fiscal Year 2002
14. Proposed Salary Policies for Faculty at the Special Schools for Fiscal Year 2002
15. Proposed Pay Plan for Regent Merit System
16. Conceptual General Fund Operating Budgets for FY 2002
*17. Institutional and Board Office Personnel Transactions
18. Employee Appeal
19. Faculty Appeal
20. Policy Regarding Placement of Student Teachers in Non-public Schools
21. Institutional Agreements, Leases and Easements
* Consent Items
DOCKET
IOWA STATE UNIVERSITY
MAY 16-17, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-5 Demolition of Maintenance Building at Reiman Gardens
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2001 including Early and Phased Retirements
A-2 Report of Faculty Consulting Activities
A-3 Report of Faculty Activity and Workload
B-2 Leases/Easements
a. Technical Services, Inc.
b. H.L. Munn Lumber Co.
c. Tower Lease with Carroll Broadcasting Company
d. Lakeside Laboratory Conservation Easement
B-3 Annual Report on Child Care
B-4 Designated Tuition for 2001-2002
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF NORTHERN IOWA
MAY 16-17, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-2 South Campus Development/Planned Retirement Community
B-3 Motor Vehicle and Bicycle Regulations, 2001-2002
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2001
B-4 Faculty and Staff Property Rental
B-5 Tenant Property Rental
B-7 Easement Agreement – Sanitary Sewer Extension
B-8 Lease of Property – Iowa Department of Transportation
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
A-2 University Calendar Holidays for 2003
DOCKET
IOWA BRAILLE AND SIGHT SAVING SCHOOL
MAY 16-17, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-2 Faculty Reduction in Force
B-1 Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for March, 2001
B-3 Conceptual FY 02 Operating Budget
B-4 Approval of Tenant Lease Agreement
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None
DOCKET
UNIVERSITY OF IOWA
MAY 16-17, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
B-1 Register of Capital Improvement Business Transactions
B-7 Property Acquisition and Lease – 511 South Madison Street
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2001
A-2 Annual Governance Report on Faculty Activity
A-3 Biennial Governance Report on Faculty Consulting Activities
B-2 Property
a) Leases
1. Entrepreneurial Learning Systems, Inc. (TIC)
2. The Human Capital Company (TIC)
3. Methodist Medical Plaza II Limited Partnership
B-3 Tenant Property Rental Rates
B-4 Student Fee Distribution 2001-2002
B-5 Conceptual FY 02 Operating Budgets
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
DOCKET
IOWA SCHOOL FOR THE DEAF
MAY 16-17, 2001
ITEMS TO BE CONSIDERED INDIVIDUALLY BY THE BOARD:
A-3 Faculty Reduction in Force
B-1 Register of Capital Improvement Business Transactions
ITEMS TO BE CONSIDERED ON THE GENERAL DOCKET:
A-1 Register of Personnel Changes for April, 2001
B-2 Preliminary FY 2002 Conceptual Operating Budget
ITEMS TO BE CONSIDERED ON THE CONSENT DOCKET:
None