October 17-18, 2001

Board of Regents, State of Iowa
Iowa State University - Scheman Building
Ames, Iowa

October 17-18, 2001

General Docket

 

1. Approval of Minutes of Board Meeting of September 12-13, 2001 (PDF) 

2. Consent Items (PDF)

3. Report of the Banking Committee (PDF)

4. Fall Enrollment Report – Part I (PDF)

   • Table 1 (PDF)

   • Table 2 (PDF)

   • Table 5 (PDF)

   • Table 6 (PDF)

   • Table 7 (PDF)

   • Table 20 (PDF)

   • Table SS1-SS4 (PDF)

5. Annual Report on Libraries/Report on Scholarly Communications (PDF)

6. Annual Committee on Educational Relations Report (PDF)

7. Annual Report of Registrars and Admissions Officers (PDF)

8. Annual Distance Education Report (PDF)

9. Report on Southwest Iowa Regent Resource Center Study (PDF)

10. Accreditation Reports, Iowa School for the Deaf: Conference of Educational Administrators of Schools and Programs for the Deaf, Inc. (CEASD) and the North Central Association (NCA) (PDF)

11. Annual Salary Report (PDF)

12. Comprehensive Fiscal Report for FY 2001 (PDF)

13. Phase I Organizational Review Report (PDF)

14. Report on Meeting of Iowa Coordinating Council for Post-high School Education (PDF)

15. Reaffirmation of the Knight Commission Principle (PDF)

16. Annual Regent Merit System Report (PDF)

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

18. Institutional Agreements, Leases and Easements (PDF)

19. *Approval of Vendors with a Potential Conflict of Interest (PDF)

20. Administrative Code Update (PDF)

21. Iowa Administrative Code Revision – Regent Merit System Rule (PDF)

22. Policy on Naming Facilities (PDF)

23. Lakeside Laboratory Consortium Agreement (PDF)

24. Tuition Policies and Proposed Rates (PDF)

25. Regent Legislative Program (PDF)

26. Residency Appeal (PDF)

27. 1. Employee Appeal (PDF)

    2. Employee Appeal (PDF)

28. Student Appeal (PDF)

29. Board Meetings Schedule (PDF)

* Consent Items

Docket
Iowa School for the Deaf
October 17-18, 2001

 

Items To Be Considered Individually By The Board:

1. B-1 Register of Capital Improvement Business Transactions (PDF)

 

Items To Be Considered On The General Docket:

1. A-1 Register of Personnel Changes for September 2001

2. A-3 Fall Enrollment Report – Part 1

3. B-2 Conflict of Interest Vendor

 

Items To Be Considered On The Consent Docket:

1. None

 

Docket
Iowa Braille and Sight Saving School
October 17-18, 2001

 

Items To Be Considered Individually By The Board:

1. None

 

Items To Be Considered On The General Docket:

1. A-1 Register of Personnel Changes for September 2001

 

Items To Be Considered On The Consent Docket:

1. None

 

Docket
University of Northern Iowa
October 17-18, 2001

 

Items To Be Considered Individually By The Board:

1. B-1 Register of Capital Improvement Business Transactions (PDF)

2. B-2 Proposed Property Purchase (PDF)

 

Items To Be Considered On The General Docket:

1. A-1 Register of Personnel Changes for September 2001

 

Items To Be Considered On The Consent Docket:

• None

 

Docket
University of Iowa
October 17-18, 2001

 

Items To Be Considered Individually By The Board:

1. B-1 Register of Capital Improvement Business Transactions (PDF)

   1. Attachments (PDF)

2. B-6 Property Sale – Lots 12 and 13 in Block 10, Manville Heights (PDF)

 

Items To Be Considered On The General Docket:

1. A-1 Register of Personnel Changes for September 2001

2. B-2 Property Leases

   1. University of Iowa Community Medical Services, Inc. – Sublease

   2. Selim Laboratories, Inc. – Renewal

   3. Ottumwa Regional Health Center, Inc. – Renewal

3. B-3 FY 03 Mandatory Fees and Tuition Surcharges 

4. B-5 Conflict of Interest Vendor

 

Items To Be Considered On The Consent Docket:

1. B-4 University of Iowa Hospitals and Clinics – Acquisition of Bi-plane Neuroradiology Special Procedures Imaging System (PDF)

 

Docket
Iowa State University
October 17-18, 2001

 

Items To Be Considered Individually By The Board:

1. B-1 Register of Capital Improvement Business Transactions (PDF)

   1. Attachments (PDF)

2. B-3 Iowa State University Foundation Service Agreement (PDF)

   1. Attachments (PDF)

       

Items To Be Considered On The General Docket:

1. A-1 Register of Personnel Changes for September 2001

2. B-2 Leases/Easements

   1. Lease Occupancy Extension Agreement with Determan Investments

   2. Lease Occupancy Extension Agreement with Banner Investments

   3. Easement with Alliant Energy (IES Utilities Inc.) – Natural Gas Pipeline Easement along South 4^th Street

   4. Xenia Rural Water District – Water Pipeline Easement – Animal Resource Station Farm

 

Items To Be Considered On The Consent Docket:

1. None