November 15-16, 2000

Board Of Regents, State Of Iowa
University Of Iowa Memorial Union
Iowa City, Iowa

November 15-16, 2000

General Docket

 

  1. Approval of Minutes of Board Meeting of October 18-19, 2000 (PDF)

  2. Consent Items (PDF)

  3. Interinstitutional Committee on Educational Coordination

    1. Approval of Creation of Department of Neurosurgery in the College of Medicine, University of Iowa (PDF)

    2. Approval of Change in Status of Emergency Medicine, University of Iowa (PDF)

    3. Approval of New ISU Center to be called the Information Assurance Center, Iowa State University (PDF)

  4. 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 (attachments) (PDF)

  5. Fall Enrollment - Part II (PDF)

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

  7. Regent Legislative Program (PDF)

  8. Report of the Banking Committee (PDF)

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

  10. Governance Report on Deferred Maintenance (PDF)

  11. Governance Report on Purchasing (PDF)

  12. Governance Report on Fringe Benefits (PDF)

  13. Governance Report on Technology Transfer (PDF)

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

  15. Institutional Agreements, Leases and Easements (PDF)

  16. Faculty Appeal (PDF)

  17. *Board Meetings Schedule (PDF)

* Consent Items

 

 

Docket

Iowa School For The Deaf

November 15-16, 2000

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

  • B-2 Annual Report on Fire and Environmental Safety

  • B-3 Annual Report on Deferred Maintenance

Items To Be Considered On The Consent Docket:
  • None

 

Docket

Iowa Braille And Sight Saving School

November 15-16, 2000

Items To Be Considered Individually By The Board:
  • None

Items to Be Considered On The General Docket:
  • A-1 Register of Personnel Changes for October, 2000

  • A-2 Iowa Braille School 1998-2002 Strategic Plan Update

Items To Be Considered On The Consent Docket:
  • None

 

Docket

University Of Northern Iowa

November 15-16, 2000

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

  • A-3 Approval of UNI Strategic Plan 2001-2006 "Focused on Excellence"

  • B-2 Lease of Property - Tower Space at Eldridge, Iowa

Items To Be Considered On The Consent Docket:

 

Docket

Iowa State University

November 15-16, 2000

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

  • B-2 Leases/Easements

    1. Iowa State Innovation System (ISIS) - Program Lease

  • B-3 Annual Report on Fringe Benefits

  • B-4 Annual Report on Purchasing

  • B-5 Annual Report on Deferred Maintenance

  • B-6 Annual Report on Fire and Environmental Safety

Items To Be Considered On The Consent Docket:

 

Docket

University of Iowa

November 15-16, 2000

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

  • A-2 Strategic Planning Progress Report

  • A-3 Fall Enrollment Report, Part II

  • A-4 Persistence Report

  • A-5 Report on Technology Transfer

  • B-2 Lease of Properties

    1. Quad Cities Graduate Center - Amendment

    2. CompuTerra, Inc.(TIC) - Renewal

    3. Solltech/Caviforce (TIC) - Renewal

    4. The Patient Education Institute (TIC) - Renewal

    5. Global Search Network (TIC) - New

    6. MCIWorldCom, Inc. - Amendment

    7. Spencer Municipal Hospital - Renewal

    8. Gene Kroeger and David Tigges - New

    9. Machinist Union, Burlington, Iowa - New

  • B-3 Annual Purchasing Report

  • B-4 Annual Report on Deferred Maintenance

  • B-5 Annual Report on Fire and Environmental Safety

  • B-6 City of Coralville - Sanitary Sewer Easement

Items To Be Considered On The Consent Docket: