MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

Agenda

Regular Meeting

September 21-22, 2000

 

Montana Tech of UM

1300 W. Park Street

Butte, MT

 


ACADEMIC & STUDENT AFFAIRS COMMITTEE

ADMINISTRATIVE/BUDGET COMMITTEE


THURSDAY, SEPTEMBER 21, 2000

7:30 a.m.

Continental Breakfast for meeting participants -  Kelley-Steward Room

12:00 to 1:15 p.m. BOARD OF REGENTS LUNCH MEETING WITH STUDENT REPRESENTATIVES Kelley-Steward Room
5:00 to 6:30 p.m. Reception for all participants and community leaders - 1315 W. Park Street, Chancellor's Home
7:00 p.m. Dinner for CHE, Regents, Presidents, Chancellors, Deans Capdeville and Weaver - Kelley Steward Room

FRIDAY, SEPTEMBER 22, 2000

7:00 a.m.

Regents' Breakfast with local business leaders and legislators--Pintler Room

7:30 a.m.

Continental Breakfast for meeting participants - Kelley-Steward

THURSDAY, SEPTEMBER 21, 2000

7:00 a.m. Continental Breakfast for meeting participants - Kelley-Steward

7:30 a.m.  

EXECUTIVE SESSIONMountain Con Room

8:30 a.m.

WORK SESSION (full Board)— Big Butte/Highlands Room (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 Big Butte/Highlands Room

Administrative/Budget Committee Pintler Room


12:00 to 1:15 p.m.

BOARD OF REGENTS' LUNCH with Student Representatives — Kelley-Steward Room

Meeting Participants lunch on your own


1:15 to 3:30 p.m.

Full Board CONVENES—Big Butte/Highlands Room

I. 

ROLL CALL

II.

APPROVAL OF MINUTES

July 6-7, 2000 Regular Meeting in Helena

III.

CONSENT AGENDA

Staff Items:

a. ITEM 108-100-R0900 - Staff; Office of the Commissioner of Higher Education
b. ITEM 108-1000-R0900 - Staff; The University of Montana-Missoula
c. ITEM 108-1500-R0900 - Staff; Montana Tech of The University of Montana
d. ITEM 108-1500A-R0900 - Staff; Montana Bureau of Mines & Geology
e. ITEM 108-1600-R0900 - Staff; Western Montana College of The University of Montana
f. ITEM 108-1900-R0900 - Staff; Helena College of Technology of The University of Montana
g. ITEM 108-2000-R0900 - Staff; Montana State University-Bozeman   ADDENDUM
h. ITEM 108-2001-R0900 Authorization to Confer the Title of Professor Emeritus of Physics upon Gerald J. Lapeyre; Montana State University- Bozeman
i. ITEM 108-2002-R0900 - Authorization to Confer the Title of Professor Emeritus of Physics upon V. Hugo Schmidt; Montana State University-Bozeman
j. ITEM 108-2003-R0900 - Authorization to Confer the Title of Professor Emeritus of Anthropology upon Dr. Tom E. Roll; Montana State University-Bozeman
k. ITEM 108-2300-R0900 - Staff; Agricultural Experiment Station
l. ITEM 108-2400-R0900 - Staff; Extension Service
m. ITEM 108-2700-R0700 - Staff; Montana State University-Billings
n. ITEM 108-2701-R0900 - Authorization to Confer the Title of Professor of History Emeritus upon Dr. Mumtaz A. Fargo; Montana State University-Billings
o. ITEM 108-2702-R0900 - Authorization to Confer the title of Professor of History Emeritus upon Dr. James Friguglietti; Montana State University-Billings
p. ITEM 108-2800-R0700 - Staff; Montana State University-Northern
q. ITEM 108-2850-R0700 - Staff; Montana State University College of Technology-Great Falls

Other:

a. ITEM 108-101-R0900 - Appointment of Mike McKendrick and Bonnie Whitehouse to the Student Loan Advisor Council; Montana Guaranteed Student Loan Program

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IV. 

STUDENT REPORTS

V.

COMMISSIONER'S REPORT

VI.

CAMPUS REPORTS

VII. 

COMMITTEE REPORTS

VIII.

OLD BUSINESS

 

a.

ITEM 108-103-R0900  Operating Budgets

 

b.

2003 Biennial Budget Update

 

 

c.

Status Report on Restructuring Review

 

 

 d.

ITEM 108-102-R0900 Approval of the Revision to Policy 940.30 - Montana Tuition Assistance Program (MTAP) Eligibility Requirements

 

 


2:30 p.m.

BOARD RECESSES

2:30 P.M. JOINT BOARD MEETING with BOARD OF PUBLIC EDUCATION - Big Butte/Highlands Room

 a.

2003 Biennium Joint Budget Request 

 b. 

Not available at printing
3:30 p.m. Regents meet with Faculty Representatives —  Big Butte/Highlands Room
4:30 p.m. Regents meet with Staff Representatives —  Big Butte/Highlands Room

5:00 to 6:30 p.m. Reception for all participants and community leaders - 1315 W. Park Street, Chancellor's Home
7:00 p.m. Dinner for CHE, Regents, Presidents, Chancellors, Deans Capdeville and Weaver - Kelley Steward Room


FRIDAY, SEPTEMBER 22, 2000

7:00 a.m. Regents' Breakfast with local business leaders and legislators - Pintler Room

7:00 a.m.

Continental Breakfast for all meeting attendees -  Kelley-Steward Room

8:30 a.m.

BOARD RECONVENES— Big Butte/Highlands Room

Open Forum for Public Input on MONTANA UNIVERSITY SYSTEM ISSUES

IX. 

9:00 a.m. 

Report on GASB 34-35


VIII. 

OLD BUSINESS (continued)

9:30 a.m. Time Certain - Report on School to Work - Arlene Parisot

X.

NEW BUSINESS 

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 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 108-2802-R0900 - Approval of Proposal to Offer the Associate of Applied Science in School Business Administration; Montana State University-Northern
d. ITEM 108-2803-R0900 - Approval of Proposal to Offer the Bachelor of Science in Industrial Technology, with a Teaching Option; Montana State University-Northern
e. ITEM 108-2851-R0900 - Approval of Proposal to Implement a Surgical Technology Certificate Program; Montana State University College of Technology-Great Falls

 

III.

ACTION AGENDA

 

a.

ITEM 108-101-R0700 - Policy 303.1 Curriculum Proposals Revision - to include definitions of degrees  

IV.

OTHER

 

a.

ITEM 108-401-R0900 - Miles Community College  INFORMATIONAL ITEM ONLY Creation of Day Care Center/One-year Early Childhood Education Program, Physical Therapy Assistant Program, and Movement of Career  Development and Job Services Offices to the Second  Floor of Converted Veterans Hospital in Miles City
b. Summaries on Research Projects about the Status of American Indian Students on MUS Campuses - Dell and Verlaick
c. Report on Actions Of The Commission On Colleges Of The Northwest Association Of Schools And Colleges (See Attached)

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ADMINISTRATIVE/BUDGET COMMITTEE

AGENDA

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


I.

ACTION AGENDA

a.

ITEM 108-1001-R0700 - Placement of Transmitter in Libby, Montana, to Extend Public Radio Signal to Unserved Area of the State; The University of Montana-Missoula
b. ITEM 108-1601-R0900 - Certificate of Completion, Acquisition of Student Housing Units, Series E 1998 Facilities Improvement and Refunding Revenue Bonds; Western Montana College of The University of Montana-Dillon
c. ITEM 108-2004-R0900 - Authorization to Expend Equipment Fee Allocation; Montana State University-Bozeman
d. ITEM 108-2005-R0900 - Authorization to Expend Student Computer Fees; Montana State University-Bozeman
e. ITEM 108-2006-R0900 - Authorization to Expend 1999 Reverted Appropriations in Accordance with the Long-term Maintenance Plan; Montana State University-Bozeman
f. ITEM 108-2007-R0900 - Authorization to Modify an Existing Modular Facility to Accommodate the Spectrum Lab; Montana State University-Bozeman
g. ITEM 108-2008-R0900 - Authorization to Enter into a Lease Agreement and Grant a Permanent Easement to Jennifer Dwyer and Chris Boyer, Successors in Interest to the John Shadoan Estate; Montana State University-Bozeman
h. ITEM 108-2009-R0900 - Authorization to Grant A Right of Way Easement to the Three Rivers Telephone Cooperative, Inc. on the Red Bluff Research Ranch, Madison County; Montana State University-Bozeman
i. ITEM 108-2010-R0900 - Authorization to Renovate the Basement and Room 122 of AJM Johnson Hall; Montana State University-Bozeman
j. ITEM 108-2703-R0900 - Certificate of Completion, Series D 1996 Facilities Improvement and Refunding Revenue Bonds; Montana State University-Billings

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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)