July 19-20, 2000
Board of Regents, State of Iowa
University of Northern Iowa
Cedar Falls, Iowa
July 19-20, 2000
General Docket
Note: Adobe Files - PDF Format - (Download Adobe Acrobat Reader)
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Approval of Minutes of Board Meeting of June 14-15, 2000 (PDF)
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Interinstitutional Committee on Educational Coordination
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Follow-up Report on Institutional Collaboration/Cooperation (PDF)
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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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Summary Report on Teacher Training Programs for Blind and Deaf (PDF)
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Preliminary Five-Year Capital Improvement Plans, FY 2002-FY 2006 (PDF)
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Iowa State University Presidential Search and Screen Advisory Committee Appointments (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)
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Appointment of a Priority Issue Study Group on Athletics (PDF)
* Consent Items
Docket
Iowa School For The Deaf
July 19-20, 2000
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 2000
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B-2 FY 2001 Final Operating Budget
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B-3 FY 2002 Preliminary Budget
Items To Be Considered On The Consent Docket:
- None
Docket
Iowa Braille and Sight Saving School
July 19-20, 2000
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 2000
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B-2 Final Operating Budget – FY 2001
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B-3 FY 2002 Operating Budget Request
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B-4 Five Year Capital Program
Items To Be Considered On The Consent Docket:
- None
Docket
University of Iowa
July 19-20, 2000
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 2000
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B-2 Lease of Properties
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First Johnson Property Management, L.L.C.
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WD, Inc.
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University of Iowa Facilities Corporation
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B-3 FY2001-2005 Institutional Roads Program
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B-4 Budget Request FY 2002
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B-5 Capital Budget Requests and Plans
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B-6 Budget Summaries
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B-7 Conflict of Interest Vendors
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Medical Imaging Applications
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Sticks on Stilts, Inc.
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B-8 Permanent Right-of-Way Easement with MidAmerican Energy Company for Pipeline Construction, Operation and Maintenance
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B-9 Permanent and Temporary Easement with the City of Coralville for Water Main Construction
Items To Be Considered On The Consent Docket:
Docket
Iowa State University
July 19-20, 2000
Items To Be Considered Individually By The Board:
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A-2 Approval to Award an Honorary Doctorate of Science Degree to Dr. Morris Soller (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
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B-3 Demolition of Buildings at Brayton Farm and ISU Bilsland Farm (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for June 2000
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B-2 Leases/Easements
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City of Ames – Domestic Water Easement – Reiman Horticulture Gardens
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City of Ames – Electric Easement – Reiman Horticulture Gardens
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B-5 Conflict of Interest Vendor – David Hein
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B-6 Institutional Road Report
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B-7 Five Year Capital Plan
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B-8 FY 2001 All Funds Budget
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B-11 FY 2002 Preliminary Budget Requests
Items To Be Considered On The Consent Docket:
- None
Docket
University of Northern Iowa
July 19-20, 2000
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 2000
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B-2 Conflict of Interest Vendor
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B-3 Final Operating Budgets for FY 2001
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B-4 Lease of Property – Gallagher/Bluedorn Performing Arts Center – Waterloo-Cedar Falls Symphony Orchestra
Items To Be Considered On The Consent Docket:
- None