MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

Agenda

Regular Meeting

 

November 16-17, 2000

 

The University of Montana-Missoula

Missoula, Montana


ACADEMIC & STUDENT AFFAIRS COMMITTEE

ADMINISTRATIVE/BUDGET COMMITTEE


Other than the meeting starting time, the times listed are approximate.  These approximate times are intended to give meeting participants a rough idea of the amount of discussion contemplated, but the Board will move to the next part of the agenda upon the completion of the prior topic.  In addition, agenda items may be rearranged unless an item is listed as having a "time certain."    

THURSDAY, NOVEMBER 16, 2000


7:30 a.m.

Continental Breakfast for meeting participantsUniversity Center North Ballroom, Third Floor

12:00 to 1:15 p.m.

MAS Luncheon with Regents, Commissioner—University Center, Third Floor

Luncheon Buffet for meeting participants—University Center, Third Floor

6:00 p.m. (Social) 6:45 p.m. (Dinner)

Social and Dinner for Regents, Commissioner, Presidents, Chancellors, Deans of Helena College of Technology and MSU College of Technology-Great Falls, and their guests, President's Home, 1325 Gerald Avenue

6:00 p.m. (Social)

6:45  p.m. (Dinner)

Informal Social and Dinner for all other meeting attendees, University Center, Third Floor


FRIDAY, SEPTEMBER 22, 2000

7:00 a.m.

Regents' Breakfast with local business leaders and legislators-- University Center, Third Floor, 300 Series
7:30 a.m. Continental Breakfast for all meeting attendees - University Center North Ballroom, Third Floor

12:00-1:15 p.m.

 Luncheon Buffet for meeting participants, University Center, Third Floor

THURSDAY, SEPTEMBER 21, 2000

7:00 a.m. Continental Breakfast for meeting participantsUniversity Center North Ballroom, Third Floor

7:30 a.m.  

EXECUTIVE SESSIONAlumni Board Room, University Center 329

8:00 a.m.

WORK SESSION (full Board) University Center North Ballroom, Third Floor

(or on completion of Executive Session)

 

11:00 a.m.

CONCURRENT COMMITTEE MEETINGS (agendas attached)

(NOTE: Time tentative, depending on completion of work session)

Academic and Student Affairs Committee University Center North Ballroom

Administrative/Budget Committee University Center 300 Series


12:00 to 1:15 p.m.

BOARD OF REGENTS' LUNCH with Student Representatives — University Center, Third Floor

Luncheon Buffet for meeting participants—University Center, Third Floor


1:15 to 3:30 p.m.

Full Board CONVENES—University Center North Ballroom, Third Floor

I. 

ROLL CALL

II.

APPROVAL OF MINUTES

September 21-22, 2000 Regular Meeting in Butte

 

October 6, 2000 Special Meeting in Helena

III.

CONSENT AGENDA

Staff Items:

a. ITEM 109-1000-R1100 - Staff; The University of Montana Missoula
b. ITEM 109-1500-R1100 - Staff; Montana Tech of The University of Montana
c. ITEM 109-1600-R1100 - Staff; Western Montana College of The University of Montana
d. ITEM 109-1900-R1100 - Staff; Helena College of Technology of The University of Montana
e. ITEM 109-2000-R1100 - Staff; Montana State University-Bozeman
f. ITEM 109-2001-R1100 - Authorization to Confer the Title of Professor Emeritus of History and Philosophy upon Marvin C. Shaw; Montana State University- Bozeman
g. ITEM 109-2002-R1100 - Authorization to Confer the Title of Professor Emeritus of History and Philosophy upon Thomas Wessel; Montana State University-Bozeman
h. ITEM 109-2003-R1100 - Authorization to Confer the Title of Professor Emeritus of Veterinary Molecular Biology upon C.A. Speer; Montana State University-Bozeman
i. ITEM 109-2300-R1100 - Staff; Agricultural Experiment Station
j. ITEM 109-2400-R1100 - Staff; Extension Service
k. ITEM 109-2700-R1100 - Staff; Montana State University-Billings
l. ITEM 109-2800-R1100 - Staff; Montana State University-Northern

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IV. 

STUDENT REPORTS

V.

COMMISSIONER'S REPORT

VI.

CAMPUS REPORTS

VII. 

COMMITTEE REPORTS

VIII.

OLD BUSINESS

 

a. ITEM 109-107-R1100   Perkins Task Force Report - Arlene Parisot
b. Update on Biennial Budget - Richard Crofts
c. Operating Budgets 2002 - Richard Crofts
d. Report on Course Fees - Laurie Neils

3:30 p.m.

BOARD RECESSES

3:30 p.m. Regents meet with Staff Representatives —  Alumni Board Room, University Center 329
4:30 p.m. Regents meet with Faculty Representatives —  Alumni Board Room, University Center 329

6:00 p.m. (Social)

6:45 p.m. (Dinner)

Social and Dinner for Regents, Commissioner, Presidents, Chancellors, Deans of Helena College of Technology and MSU College of Technology-Great Falls, and their guests, President's Home, 1325 Gerald Avenue

6:00 p.m. (Social)

6:45  p.m. (Dinner)

Informal Social and Dinner for all other meeting attendees, University Center, Third Floor


FRIDAY, NOVEMBER 17, 2000

7:00 a.m. Regents' Breakfast with local business leaders and legislators - University Center, Third Floor, 300 Series

7:30 a.m.

Continental Breakfast for all meeting attendees -  University Center North Ballroom, Third Floor

8:30 a.m.

BOARD RECONVENES— University Center North Ballroom, Third Floor

Open Forum for Public Input on MONTANA UNIVERSITY SYSTEM ISSUES

VIII. 

OLD BUSINESS (continued)

IX.

NEW BUSINESS 

a.

Legislative Agenda

12:00 noon

BOARD ADJOURNS

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ACADEMIC & STUDENT AFFAIRS COMMITTEE

AGENDA

NOTE: Time tentative, depending on completion of Board's work session.


I.

ANNOUNCEMENTS

 

a.

Level I Memo

II.

SUBMISSION AGENDA

a. ITEM 109-2801-R1100 - Approval of Proposal to Offer the Bachelor of Science in Education Degree in Elementary Education (K-8) and Reading Minor (K-12) in Great Falls, Montana; Montana State University-Northern (Exhibits A, B, C, D, E, F, G, H, I)

III.

ACTION CONSENT AGENDA

a. ITEM 108-1501-R0900 - Approval of Proposal to Add a Bachelor of Science Degree in Information Technology and Design; Montana Tech of The University of Montana  
b. ITEM 108-2801-R0900 - Approval to Offer the Associate of Applied Science Degree in Computer Engineering Technology and Bachelor of Science Degree in Computer Engineering Technology; Montana State University-Northern
c. ITEM 108-2803-R0900 - Approval of Proposal to Offer the Bachelor of Science in Industrial Technology, with a Teaching Option; Montana State University-Northern
d. ITEM 108-2851-R0900 - Approval of Proposal to Implement a Surgical Technology Certificate Program; Montana State University College of Technology-Great Falls

IV.

ACTION AGENDA

 

a.

ITEM 108-2802-R0900 - Approval of Proposal to Offer the Associate of Applied Science in School Business Administration; Montana State University-Northern

V.

OTHER

 

a.

Report on Credit By Examination at Four-Year Institutions in the Montana University System from 1995 - 2000

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ADMINISTRATIVE/BUDGET COMMITTEE

AGENDA

 NOTE:  Time tentative, depending on completion of Board's work session.


I.

SUBMISSION AGENDA

a.

ITEM 109-1602-R1100 - Authorization for Institutional Name Change from Western Montana College of The University of Montana to The University of Montana Western; Western Montana College of the University of Montana
b. ITEM 109-103-R1100 - Ownership of Electronic Course Material - Draft Policy Cover Memo
c. ITEM 109-104-R1100 - Board of Regents Policy and Procedures Manual;  Governance and Organization Section 203.2.2 - Board of Regents Meeting Policy (Revised)  Cover Memo
d. ITEM 109-105-R1100 - Board of Regents Policy and Procedures Manual; Governance and Organization Section 201.7 - By-Laws (Revised)  Cover Memo
e. ITEM 109-106-R1100 - Board of Regents Policy and Procedures Manual; Governance and Organization Section 205.1 Presidential Selection (Revised)

II.

ACTION CONSENT AGENDA

a. ITEM 109-101-R1100 - Board of Regents Policy and Procedures Manual: Compensation and Employee Benefits Section 801.6: Civic duty leave (Repeal)
b.

ITEM 109-102-R1100 - Board of Regents Policy and Procedures Manual; Personnel Section 708.1.1: Department of Administration Personnel Policies Adopted, Montana University System (Revised)

c.

ITEM 109-1001-R1100 -  Grant of Easement to Missoula Electric Cooperative to Relocate Feeder Line on the Bandy Experimental Ranch; The University of Montana-Missoula
d. ITEM 109-1002-R1100 - Authorization to Expend $32,400 of Student Equipment budget, Division of Biological Sciences; The University of Montana-Missoula
e. ITEM 109-1501-R1100 - Certificate of Completion, 100-Bed Residence Hall, Series D 1996 Facilities Improvement and Refunding Revenue Bonds; Montana Tech of The University of Montana
f. ITEM 109-1502-R1100 - Certificate of Completion, Family Housing Renovations, "The Greens,"  Series E 1998 Facilities Improvement and Refunding Revenue Bonds; Montana Tech of The University of Montana
g. ITEM 109-1503-R1100 - Certificate of Completion, Student Union Renovations Phase II, Series E 1998 Facilities Improvement and Refunding Revenue Bonds; Montana Tech of The University of Montana

II.

ACTION AGENDA

a. ITEM 109-1504-R1100 - Approval to Sign an Agreement with Butte-Silver Bow County Concerning Improvements, Maintenance, and Use of Alumni Coliseum on the Montana Tech Campus; Montana Tech of The University of Montana
b. ITEM 109-1601-R1100 - Authorization to Accept the Roe House from the Western Montana College Foundation to Western Montana College of the University of Montana; Western Montana College of The University of Montana
c. ITEM 109-2004-R1100 - Authorization to Adjust the Amount to Renovate the Gardiner House; Montana State University-Bozeman

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The Board of Regents will make reasonable accommodations for known disabilities that may interfere with an individual's ability to participate. Persons requiring such accommodations should make their requests to the Office of the Commissioner of Higher Education as soon as possible before the meeting to allow adequate time for special arrangements. You may call or write to: ADA Coordinator, P. O. Box 203101, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD)