Human Resources Committee Agenda

Board Of Regents, State Of Iowa

September 14, 2004 – (2:45 PM)

University of Iowa Memorial Union
Richey Ballroom (376)
Iowa City, Iowa

Members:

Sue Ellen Nieland, Chair
Amir Arbisser
Robert Downer
David Neil
Jenny Rokes
President John Forsyth (ex officio)

Call to Order and Introductory Comments (Chair)
Anticipated Action: Information

1. HR  1. Approval of Minutes (PDF)
   Anticipated Action: Discussion
2. HR  2. Draft Committee Work Plan (Chair) (PDF)
   Anticipated Action: Discussion and Approval
3. HR  3. Annual Governance Report on the Operation of the Regent Merit System (PDF)
   Anticipated Action: Information
4. HR  4. Annual Governance Report on Fringe Benefits - FY 2004 (PDF)
5. Anticipated Action: Information
6. HR  5. Annual Governance Report on Retirements - FY 2004 and Faculty Resignations - FY 2003 (PDF)
7. Anticipated Action: Information
8. HR  6. Annual Governance Report on Salaries - FY 2005 (PDF)
9. Anticipated Action: Information
10. HR  7. Faculty and Staff Salary Survey Comparisons (PDF)
11. Anticipated Action: Information and Discussion
12. HR  8. Executive Session Collective Bargaining** (PDF)
13. Anticipated Action: Information

Anticipated Issues for Next Committee Meeting (Chair)
Anticipated Action: Discussion

December 15 - 16, Iowa State University

Adjournment

**September 15, 2004, 8:15 AM