September 13-14, 2000

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

September 13-14, 2000

General Docket

 

1. Approval of Minutes of Board Meeting of July 19-20, 2000 (PDF)

2. Consent Items (PDF)

3. *Interinstitutional Committee on Educational Coordination

   1. Rename the Doctoral Degree Program from Doctorate in Physical Therapy to Doctorate in Rehabilitation Science, SUI (PDF)

   2. Change the Name of the Degree Major and the Designated Code for Master’s and Ph.D. Degrees in the College of Public Health, SUI (PDF)

4. Accreditation Reports, University of Iowa

   1. Predoctoral Internship Program in Professional Psychology (PDF)

   2. Reaccreditation of the Oral and Maxillofacial Surgery Program (PDF)

   3. Reaccreditation of Physician Assistant Program, College of Medicine (PDF)

   4. Reaccreditation of Doctoral Program in Counseling Psychology, College of Education (PDF)

5. Annual Student Financial Aid Report  (Large File - Allow Extra Time to Load) (PDF)

6. Status Report on Teacher Training Programs for Hearing and Visually Impaired (PDF)

7. Tuition Policies and Proposed Rates (PDF) (Large File - Allow Extra Time to Load - or Download Smaller Files Below)

   1. G.D. 7  Tuition Policies and Proposed Rates (PDF)

      1. Attachment A  Tuition (PDF)

      2. Attachment B  Mandatory Fees (PDF)

      3. Attachment C  Surcharges (PDF)

      4. Attachment D-F  Estimated Revenues, Total Cost of Attendance, Detailed Tuition Table (PDF)

8. Operating Appropriations Requests for FY 2002 and FY 2003 (PDF)

9. Capital Appropriations Requests (PDF)

10. Final Five-Year Capital Improvement Plan, FY 2002 – FY 2006 (PDF)

11. Report of the Banking Committee (PDF)

12. Annual Report on Retirement Programs (PDF)

13. Annual Report on Energy Conservation (PDF)

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

15. Revised Special School Policy on Educational Reimbursements (PDF)

16. Appointments to Committees and Institutional Appointments (PDF)

17. Institutional Agreements, Leases and Easements (PDF)

18. *Approval of Vendor with a Potential Conflict of Interest (PDF)

19. *Regent Affiliated Organization Report (PDF)

20. *Board Meetings Schedule (PDF)

* Consent Items

Docket
Iowa School for the Deaf
September 13-14, 2000

 

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 July and August, 2000

2. B-5 Lease Renewal with Iowa Western Community College

3. B-6 FY 2002/03 Budget Requests

 

Items to Be Considered on the Consent Docket:

1. None

 

Docket
Iowa Braille and Sight Saving School
September 13-14, 2000

 

Items to Be Considered Individually by the Board:

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

2. B-6 FY 2001 Unrestricted Endowment Fund Budget (PDF)

 

Items to Be Considered on the General Docket:

1. A-1 Register of Personnel Changes for July and August, 2000

2. A-2 Modification to Educational Assistance Program

3. B-2 Report of Early and Phased Retirement Programs, FY 2000

4. B-3 Final Operating Budget Requests – FY 2002 and FY 2003

5. B-4 Five Year Capital Program, FY 2002-2006

6. B-5 Annual Report on Energy Conservation

 

Items to Be Considered on the Consent Docket:

1. None

 

Docket
Iowa State University
September 13-14, 2000

 

Items to Be Considered Individually by the Board:

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

2. B-3 Entry to Judge Farm – Purchase of Right-of-Way (PDF)

3. B-8 Amendment to Iowa State University 1993 Trust Agreement (PDF)

4. B-9 Update on Union Drive Association (UDA) Neighborhood Projects (PDF)

 

Items to Be Considered on the General Docket:

1. A-1 Register of Personnel Changes for July and August, 2000

2. B-2 Leases/Easements

   1. Department of Human Development and Family Studies Child Welfare Research and Training Project Agreement with Determan Investments

   2. Small Business Development Center

   3. Washington, D.C. Office Space

3. B-4 Conflict of Interest Vendor

4. B-5 Final Five Year Capital Plan, FY 2002-2006

5. B-6 Annual Energy Conservation Report

6. B-7 Iowa State University Equities Corporation – Appointment of Directors

7. B-10 FY2002-FY2003 Operating Budget Request

 

Items to Be Considered on the Consent Docket:

1. None

 

Docket
University of Northern Iowa
September 13-14, 2000

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 July and August, 2000

 

Items to Be Considered on the Consent Docket:

1. None

 

Docket
University of Iowa
September 13-14, 2000

Items to Be Considered Individually by the Board:

1. A-3 Naming of Cancer Center (PDF)

2. A-4 Naming of Library Park (PDF)

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

4. B-8 Property Acquisitions (PDF)

   1. 414-416 South Madison Street

5. B-9 Report on Nursing Faculty Practice Plan (PDF)

6. B-11 Mississippi River Environmental Research Station (PDF)

 

Items to Be Considered on the General Docket:

1. A-1 Register of Personnel Changes for July and August, 2000

2. A-2 Report on Phased and Early Retirement

3. B-2 Lease of Properties

   1. American Institute of Sustainable Science and Technology, Inc (AISST) – Renewal

4. B-3 FY 2001 Mandatory Fees and Tuition Surcharges

5. B-4 Budget Request FY 2002

6. B-5 Capital Requests and Five Year Plan

7. B-6 Energy Conservation Report

8. B-7 Permanent and Temporary Easement with the City of Coralville for Street Improvements

 

Items to Be Considered on the Consent Docket:

1. None