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)
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Approval of Minutes of Board Meeting of May 17-18, 2000 (PDF)
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Interinstitutional Committee on Educational Coordination
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Report on Meeting of the Iowa Coordinating Council for Post High School Education (PDF)
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Preliminary General Fund Operating and Athletics Budgets for FY 2001 (PDF)
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Report on Meeting of the Iowa College Student Aid Commission (PDF)
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*Institutional and Board Office Personnel Transactions (PDF)
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Approval of Contract for Labor Relations Services for Regent Institutions (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:
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A-1 Register of Personnel Changes for May 2000
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A-2 Request for Appointment of Secretary/Treasurer
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A-3 Request for Appointment of Level 1 Investigator for 2000-2001
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A-4 Request for Educational Leave of Absence
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A-6 Annual Report of ISD Foundation
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B-1 Preliminary FY 2001 Operating Budget
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B-2 Preliminary FY 2001 Capital Budget
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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:
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A-1 Register of Personnel Changes for May 2000
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A-3 Appointment of Secretary-Treasurer 2000-2001
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A-4 Appointment of Level I Investigator 2000-2001
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B-2 Preliminary FY 2001 Operating Budget
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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:
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A-3 Naming of the Hall of Fame and Visitors Center the Roy G. Karro Athletics Hall of Fame (PDF)
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A-4 Naming the University of Iowa Baseball Stadium the Duane Banks Baseball Stadium (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
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B-4 Property Purchase and Lease – 322 N. Clinton Street (PDF)
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B-5 Financing and Construction of Addition to Multi-Tenant Research Facility (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for May 2000
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B-2 Lease of Properties
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Maxwell Development, L.C.
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U.S. Government, Department of Veterans Affairs Medical Center
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Optimal Electronics Corporation (TIC)
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AudioNet International, LLC (TIC)
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EnzyMed, a division of Albany Molecular Research, Inc. (TIC)
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B-3 Capital Plan FY 2001
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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:
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A-3 Request to Change the Office from Placement and Career Services to The Career Center (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for May 2000
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A-2 Secretary/Treasurer Appointments
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B-2 Athletic Budget for FY 2001
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B-3 Preliminary Operating Budgets for FY 2001
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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:
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A-9 Revision of the Student Disciplinary Regulations at Iowa State University (PDF)
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B-1 Register of Capital Improvement Business Transactions (PDF)
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B-3 Demolition of Building 19 at Veterinary Medical Research Institute (VMRI) (PDF)
Items To Be Considered On The General Docket:
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A-1 Register of Personnel Changes for May 2000
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Appointment of Secretary
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Appointment of Treasurer
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B-2 Leases/Easements
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ISU Extension Central Iowa Outreach Center – Addendum
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Central Iowa Water Association – Water Line – ISU Rhodes Farm
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Fire Service Institute – 28E Agreement
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B-5 FY 2001 Capital Plan
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B-6 FY 2001 Preliminary Operating Budget