October 18-19, 2000

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

October 18-19, 2000

General Docket

 

1. Approval of Minutes of Board Meeting of September 13-14, 2000 (PDF)

2. Consent Items (PDF)

3. Approval of Criteria for ISU Presidential Search (PDF)

4. Fall Enrollment Report - Part I (PDF)

   • Table 1 Headcount and FTE Enrollment by Residence (PDF)

   • Table 2 Off Campus Headcount and FTE Enrollment (PDF)

   • Table 3 Comparative Enrollment (PDF)

   • Table 5 Ten-Year Headcount Enrollment by Residence (PDF)

   • Table 6 Headcount Enrollment by Race/Ethnicity (PDF)

   • Table 7 Enrollment by College, Race/Ethnicity, Gender and Residence (PDF)

   • Table SS Special Schools (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. Annual Salary Report (PDF)

10. Report of the Banking Committee (PDF)

11. Comprehensive Fiscal Report for FY 2000 (PDF)

12. Final Approval of Tuition Rates and Mandatory Fees including Part-time (pages 1-11) (PDF)

    • Attachment A (pages 12-32) Tuition (PDF)

    • Attachment B (pages 33-42) Mandatory Fees (PDF)

    • Attachment C (pages 43-55) Surcharges (PDF)

    • Attachment D-F (pages 56-64) Estimated Revenues, Total Cost of Attendance, Detailed Tuition (PDF)

13. Regent Legislative Program (PDF)

14. Annual Regent Merit System Report (PDF)

15. Institutional and Board Office Personnel Transactions (PDF)

16. Institutional Agreements, Leases and Easements (PDF)

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

18. Administrative Rules Review Process - Progress Report (PDF)

19. Modification of Tax Consequences for University Retirement Contributions (PDF)

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

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

22. *Board Meetings Schedule (PDF)

23. Public Hearing -- University of Iowa Hospitals and Clinics Roof Replacement Project (PDF)

24. Student Appeal (PDF)

* Consent Items

 

 

Docket

Iowa School For The Deaf

October 18-19, 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 September, 2000

• A-2 Fall Enrollment: Part I

Items To Be Considered On The Consent Docket:

• None

 

Docket

Iowa Braille And Sight Saving School

October 18-19, 2000

Items To Be Considered Individually By The Board:

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

Items To Be Considered On The General Docket:

• A-1 Register of Personnel Changes for September, 2000

Items To Be Considered On The Consent Docket:

• None

Docket

University of Northern Iowa

October 18-19, 2000

Items To Be Considered Individually By The Board:

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

• B-2 Proposed Property Purchase (PDF)

Items To Be Considered On The General Docket:

• A-1 Register of Personnel Changes for September, 2000

Items To Be Considered On The Consent Docket:

• A-2 Name Change from Office of Public Relations to Office of University Marketing and Public Relations (PDF)

• A-3 Proposed Hong Kong MBA Program

 

Docket

University of Iowa

October 18-19, 2000

Items To Be Considered Individually By The Board:

• A-4 Revisions to Professional and Scientific Classification System (PDF)

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

• B-4 Meeting of the Board of Regents as the Board of Trustees of the University of Iowa Hospitals and Clinics (PDF)

Items To Be Considered On The General Docket:

• A-1 Register of Personnel Changes for September, 2000

• B-2 Lease of Properties

  1. Selim Laboratories, Inc. (TIC)

  2. SportVU, Inc. (TIC) - Renewal

  3. Goldfinch Diagnostics (TIC) - Renewal

  4. United Way of Central Iowa - Renewal

  5. GenVentures, Inc.

• B-3 FY 2001 Mandatory Fees and Tuition Surcharges

• B-5 Conflict of Interest Vendors

Items To Be Considered On The Consent Docket:

• A-2 Creation of Department of Neurosurgery in the College of Medicine (PDF)

• A-3 Change in Status of Emergency Medicine (PDF)

 

Docket

Iowa State University

October 18-19, 2000

Items To Be Considered Individually By The Board:

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

• B-4 Campus Master Plan Presentation (PDF)

• B-6 Union Drive Neighborhood Update (PDF)

Items To Be Considered On The General Docket:

• A-1 Register of Personnel Changes for September, 2000

• B-2 Leases/Easements

  1. Partnership Building Lease

• B-3 Conflict of Interest Vendor - D.R. Farni Enterprises

• B-5 Budget Adjustments for Health Insurance Cost Increases

Items To Be Considered On The Consent Docket:

• A-2 Report of Closure of the Center for Rare Earths and Magnetics (CREM) (PDF)

• A-3 Approval of New ISU Center to be called the Information Assurance Center (PDF)

• A-4 Report of Closure of the Utilization Center for Agricultural Products (UCAP) (PDF)