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