June 14-15, 2000

Board of Regents, State of Iowa
Lakeside Laboratory
Okoboji, Iowa

June 14-15, 2000

General Docket
 

Note: Adobe Files - PDF Format - (Download  Adobe Acrobat Reader)

  1. Approval of Minutes of Board Meeting of May 17-18, 2000 (PDF)

  2. Consent Items (PDF)

  3. Interinstitutional Committee on Educational Coordination

    1. Proposed Minor in Global Health Studies, University of Iowa (PDF)

  4. Appointment of Interim President and Procedures for the Selection of a President at Iowa State University (PDF)

  5. Report on Meeting of the Iowa Coordinating Council for Post High School Education (PDF)

  6. Final Report on Legislative Session (PDF)

  7. Report of the Banking Committee (PDF)

  8. Preliminary General Fund Operating and Athletics Budgets for FY 2001 (PDF)

    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. Regional Study Centers (PDF)

    7. Lakeside Laboratory (PDF)

    8. University Athletic Budgets (PDF)

    9. Board Office (PDF)

  9. Allocations of FY 2001 Capital Appropriations (PDF)

  10. FY 2001 Capital Improvement Plans (PDF)

  11. Unit Cost Study for FY 1999 (PDF)

  12. Report on Meeting of the Iowa College Student Aid Commission (PDF)

  13. Student Appeal (PDF)

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

  15. Approval of Contract for Labor Relations Services for Regent Institutions (PDF)

  16. Institutional Agreements, Leases and Easements (PDF)

  17. *Affiliated Organization Reports (PDF)

  18. Board Meetings Schedule (PDF)

* Consent Items
 

Docket
Iowa School For The Deaf
June 14-15, 2000
 

Items To Be Considered Individually By The Board:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2000

  • A-2 Request for Appointment of Secretary/Treasurer

  • A-3 Request for Appointment of Level 1 Investigator for 2000-2001

  • A-4 Request for Educational Leave of Absence

  • A-6 Annual Report of ISD Foundation

  • B-1 Preliminary FY 2001 Operating Budget

  • B-2 Preliminary FY 2001 Capital Budget

  • B-3 Preliminary FY 2001 Restricted Budget

Items To Be Considered On The Consent Docket:
  • None

Docket
Iowa Braille and Sight Saving School
June 14-15, 2000
 

Items To Be Considered Individually By The Board:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2000

  • A-3 Appointment of Secretary-Treasurer 2000-2001

  • A-4 Appointment of Level I Investigator 2000-2001

  • B-2 Preliminary FY 2001 Operating Budget

  • B-3 FY 2001 Capital Plan

Items To Be Considered On The Consent Docket:
  • None

Docket
University of Iowa
June 14-15, 2000

 

Items To Be Considered Individually By The Board:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2000

  • B-2 Lease of Properties

    1. Maxwell Development, L.C.

    2. U.S. Government, Department of Veterans Affairs Medical Center

    3. Optimal Electronics Corporation (TIC)

    4. AudioNet International, LLC (TIC)

    5. EnzyMed, a division of Albany Molecular Research, Inc. (TIC)

  • B-3 Capital Plan FY 2001

  • B-6 Preliminary Budget Summaries 2000-2001

Items To Be Considered On The Consent Docket:

Docket
University of Northern Iowa
June 14-15, 2000
 

Items To Be Considered Invidually By The Board:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2000

  • A-2 Secretary/Treasurer Appointments

  • B-2 Athletic Budget for FY 2001

  • B-3 Preliminary Operating Budgets for FY 2001

  • B-4 Capital Improvement Plan for FY 2001

Items To Be Considered On The Consent Docket:
  • None

Docket
Iowa State University
June 14-15, 2000
 

Items To Be Considered Individually By The Board:
Items To Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for May 2000

    1. Appointment of Secretary

    2. Appointment of Treasurer

  • B-2 Leases/Easements

    1. ISU Extension Central Iowa Outreach Center – Addendum

    2. Central Iowa Water Association – Water Line – ISU Rhodes Farm

    3. Fire Service Institute – 28E Agreement

  • B-5 FY 2001 Capital Plan

  • B-6 FY 2001 Preliminary Operating Budget

Items To Be Considered On The Consent Docket: