July 18-19, 2001
University of Northern Iowa
Cedar Falls, Iowa
July 18-19, 2001
General Docket
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Approval of Minutes of Board Meeting of June 12-13, 2001 (PDF)
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Interinstitutional Committee on Educational Coordination
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Annual Governance Report of the Iowa School for the Deaf Advisory Committee (PDF)
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Annual Governance Report of the Iowa Braille and Sight Saving School Advisory Committee (PDF)
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Preliminary Five-Year Capital Improvement Plans, FY 2003-FY 2007 (PDF)
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Report on Early Retirement Incentive and Phased Retirement Programs (PDF)
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*Institutional and Board Office Personnel Transactions (PDF)
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*Approval of Vendors with a Potential Conflict of Interest (PDF)
*Consent Items
Docket
Iowa School for the Deaf
July 18-19, 2001
Items to be Considered Individually by the Board:
Items to be Considered on the General Docket:
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A-1 Register of Personnel Changes for June 2001
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B-2 Lease – Loess Hills Alliance
Items to be Considered on the Consent Docket:
- None
Docket
Iowa Braille and Sight Saving School
July 18-19, 2001
Items to be Considered Individually by the Board:
Items to be Considered on the General Docket:
-
A-1 Register of Personnel Changes for June 2001
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B-2 FY 2002 General & Restricted Fund Operating Budgets
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B-3 Five Year Capital Plan
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B-4 FY 2003 Operating Budget Request
Items to be Considered on the Consent Docket:
- None
Docket
University of Iowa
July 18-19, 2001
Items to be Considered Individually by the Board:
Items to be Considered on the General Docket
-
A-1 Register of Personnel Changes for June 2001
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B-2 Property
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Leases
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Optimal Electronics Corporation (TIC) - renewal
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AudioNet International, LLC (TIC) - renewal
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AMRI Biocatalysis Division (formerly EnzyMed) - renewal
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M & L Partners - renewal
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B-3 Institutional Roads Program
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B-4 Budget Request FY2003
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B-5
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FY2003 Capital Budget Request
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FY2003-2007 State-Funded Capital Plan
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FY2003-2007 UIHC Capital Plan
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FY2003-2007 All-Funds Capital Plan
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B-6 Budget Summaries 2001-2002
Items to be Considered on the Consent Docket
Docket
Iowa State University
July 18-19, 2001
Items to be Considered Individually By The Board:
Items to Be Considered on The General Docket:
-
A-1 Register of Personnel Changes for June 2001
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B-2 Leases/Easements
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Small Business Development Center (SBDC) Lease Occupancy Extension Agreement
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Southeast Iowa Area Extension Office/Outreach Center
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City of Ames – Bicycle Path Easement – Elwood Drive
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City of Ames – Utility Easement – State Street and Mortenson Road
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B-3 Conflict of Interest Vendor
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Karen Piconi
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Dan Pratt/Dan Pratt Design
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Sharon Taylor
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B-4 Institutional Roads Report
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B-5 Preliminary Five Year Capital Plan, FY 2003-2007
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B-6 FY 2002 Final All Funds Budget
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B-7 FY 2003 Preliminary Appropriations Requests
Items To Be Considered on The Consent Docket:
Docket
University of Northern Iowa
July 18-19, 2001
Items To Be Considered Individually By The Board:
Items To Be Considered on The General Docket:
-
A-1 Register of Personnel Changes for June 2001
-
B-2 Conflict of Interest Vendor
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B-3 Lease of Property - ABIL Research Facility, Waverly
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B-4 Addendum to Lease - Team Technology
Items To Be Considered on the Consent Docket:
- None