Iowa Board of Regents

November 14-15, 2001

Board of Regents, State of Iowa
University of Northern Iowa
Cedar Falls, Iowa

November 14-15, 2001

General Docket

 

(Please call Board Office for copies of the attachments)

  1. Approval of Minutes of Board Meeting of October 17-18, 2001 (PDF)

  2. Consent Items (PDF)

  3. Report of the Banking Committee (PDF)

  4. Interinstitutional Committee on Educational Coordination

    1. Post Audit Report on Master of Engineering in Systems Engineering, (PDF)

    1. Iowa State University (PDF)

  5. Preliminary Review of Strategic Plans

    1. University of Iowa (PDF)

    2. Iowa State University (PDF)

    3. University of Northern Iowa (PDF)

    4. Iowa School for the Deaf (PDF)

    5. Iowa Braille and Sight Saving School (PDF)

    6. Board of Regents (PDF)
    1. attachments (PDF)

  6. Fall Enrollment – Part II (PDF)

  7. Governance Report on Student Retention and Graduation Rates (PDF) 

  8. Governance Report on Economic Development and Technology Transfer (PDF)

    1. University of Iowa (PDF)

    2. Iowa State University (PDF)

    3. University of Northern Iowa (PDF) 

  9. *Board Meetings Schedule (PDF)

  10. Regent Legislative Program (PDF)

  11. Revised Budgets for FY 2002 (PDF) 

  12. Governance Report on Fire and Environmental Safety (PDF) 

  13. Governance Report on Deferred Maintenance (PDF) 

  14. Governance Report on Purchasing (PDF)

  15. Governance Report on Fringe Benefits (PDF) 

  16. Approval of Tuition and Fees (PDF) 

  17. Early Retirement Program Principles (PDF)

  18. *Conflict of Interest Vendors (PDF)

  19. *Institutional and Board Office Personnel Transactions (PDF)

  20. Institutional Agreements, Leases and Easements (PDF)

    1. Student Appeal (PDF)

    2. Student Appeal (PDF)

* Consent Items

 

Docket
Iowa School for the Deaf
November 14-15, 2001

Items To Be Considered Individually By The Board:

  1. None

 

Items To Be Considered On The General Docket:

  1. A-1 Register of Personnel Changes for October 2001 

  2. B-1 Annual Report on Fire and Environmental Safety 

  3. B-2 Annual Report on Deferred Maintenance

  4. B-3 Annual Report on Purchasing

  5. B-4 Annual Report on Fringe Benefits

 

Items To Be Considered On The Consent Docket:

  1. None

 

Docket
Iowa Braille and Sight Saving School
November 14-15, 2001

 

Items To Be Considered Individually By The Board:

  1. B-1 Register of Capital Improvement Business Transactions (PDF)

 

Items To Be Considered On The General Docket:

  1. A-1 Register of Personnel Changes for October 2001

  2. B-2 Annual Report on Deferred Maintenance

  3. B-3 Annual Report on Fire and Environmental Safety

  4. B-4 Annual Report on Purchasing

  5. B-5 Annual Report on Fringe Benefits

 

Items To Be Considered On The Consent Docket:

  1. None

 

Docket
University of Iowa
November 14-15, 2001

Items To Be Considered Individually By The Board:

  1. A-3 Revisions to Professional and Scientific Classification System (PDF)

  2. A-5 Naming the College of Medicine Proposed Building B as the Roy J. and Lucille A. Carver Biomedical Research Building (PDF)

  3. A-6 Naming the New Career Building as The Pomerantz Center (PDF)

  4. B-1 Register of Capital Improvement Business Transactions (PDF)

  5. B-8 Meeting of the Board of Regents, State of Iowa, as the Board of Trustees of the University of Iowa Hospitals and Clinics (PDF)

 

Items To Be Considered On The General Docket:

  1. A-1 Register of Personnel Changes for October 2001

  2. B-2 Property Leases

    1. Short’s Travel Service, Inc.

    2. Winebrenner Red Carpet Travel, Inc.

    3. Goldfinch Diagnostics, Inc.

    4. American Institute of Sustainable Science and Technology, Inc.

    5. Aurora Business Park

  3. B-4 Annual Purchasing Report

  4. B-5 Annual Report on Fire and Environmental Safety

  5. B-6 Annual Report on Deferred Maintenance

  6. B-9 Annual Report on Fringe Benefits

  7.  

Items To Be Considered On The Consent Docket:

  1. A-2 Request to Terminate the B.A. Degree in Social Studies (PDF)

  2. A-4 Notification of Suspension of Admissions to M.A. Program in Russian Language and Literature (PDF)

 

Docket
Iowa State University
November 14-15, 2001

Items To Be Considered Individually By The Board:

  1. B-1 Register of Capital Improvement Business Transactions (PDF)

 

Items To Be Considered On The General Docket:

  1. A-1 Register of Personnel Changes for October 2001

  2. B-3 Conflict of Interest Vendors

    1. Veronica Fowler

    2. Tom Maze

  3. B-4 Annual Report on Fringe Benefits

  4. B-5 Annual Report on Purchasing

  5. B-6 Annual Report on Deferred Maintenance

  6. B-7 Annual Report on Fire and Environmental Safety

 

Items To Be Considered On The Consent Docket:

  1. None

 

Docket
University of Northern Iowa
November 14-15, 2001

Items To Be Considered Individually By The Board:

  1. B-1 Register of Capital Improvement Business Transactions (PDF)

  2.  

Items To Be Considered On The General Docket:

  1. A-1 Register of Personnel Changes for October 2001

  2. B-2 Annual Purchasing Report

  3. B-3 Annual Report on Fire and Environmental Safety

  4. B-4 Annual Report on Deferred Maintenance

  5. B-5 Annual Report on Fringe Benefits

  6.  

Items To Be Considered On The Consent Docket:

  1. None

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