MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

A G E N D A

January 28, 1999

Conference Room 102
Montana Higher Education Complex
2500 Broadway
Helena, Montana

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

THURSDAY, JANUARY 28, 1999

7:00 a.m.         EXECUTIVE SESSION -- Room 177

7:30 a.m.         WORK SESSION (full Board) -- Conference Room 102A

11:00 a.m.

  • CONCURRENT COMMITTEE MEETINGS

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

  • Academic and Student Affairs Committee - Conference Room 102A
  • Administrative/Budget Committee - Conference Room 102B

12:00 noon to 1:15 p.m.

  • BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES
    in Conference Room 102

1:30 p.m.

  • FULL BOARD RECONVENES - Conference Room 102

    (NOTE:  Time tentative, depending on completion of committee meetings)

I.    ROLL CALL

II.    APPROVAL OF MINUTES

III.    CONSENT AGENDA

Staff Items:

ITEM 102-1000-R0199 — Staff; The University of Montana-Missoula

ITEM 102-1500-R0199 — Staff; Montana Tech of The University of Montana

ITEM 102-1500A-R0199 — Staff; Montana Bureau of Mines & Geology

ITEM 102-2000-R0199 — Staff; Montana State University-Bozeman

ITEM 102-2001-R0199 — Retirement of Glenn Allinger, Department of Mathematical Sciences; Montana State University-Bozeman

ITEM 102-2002-R0199 — Retirement of Kenneth D. Hapner, Department of Chemistry and Biochemistry; Montana State University-Bozeman

ITEM 102-2300-R0199 — Staff; Agricultural Experiment Station

ITEM 102-2400-R0199 — Staff; Extension Service

ITEM 102-2700-R0199 — Staff; Montana State University-Billings

ITEM 102-2800-R0199 — Staff; Montana State University-Northern

ITEM 102-2850-R0199 — Staff; Montana State University College of Technology-Great Falls

Other Items:

ITEM 102-101-R0199 — Rural Physician Incentive Program; Office of Commissioner of Higher Education

ITEM 102-102-R0199 — Appointment of Richard L. Franz and Mandi Strelow Birch to the Student Loan Advisory Council; Montana Guaranteed Student Loan Program

IV.    STUDENT REPORTS

V.    COMMITTEE REPORTS

  • Academic and Student Affairs Committee
  • Administrative/Budget Committee

VI.    OLD BUSINESS

  • Update on Family Education Savings Program
  • Regents' Information Technology Committee Status Report
  • Tentative Approval of Tuition and Fees
  • Differential Tuition
  • Credit Caps

VII.   NEW BUSINESS

  • Distribution of Appropriated Millage Not Yet Allocated
  • Board of Regents' Planning Document

VIII.   COMMISSIONER'S REPORT

  • Montana Commission on Teaching - Ed Jasmin
  • School to Work Community Outreach Kit

IX.     CAMPUS REPORTS

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4:30 p.m.

  • BOARD ADJOURNS

4:30 to 5:00 p.m.

  • BOARD MEETS WITH REPRESENTATIVES OF CLASSIFIED EMPLOYEES
    Conference Room 102

5:00 to 5:30 p.m.

  • BOARD MEETS WITH FACULTY REPRESENTATIVES
    Conference Room 102

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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, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

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