MONTANA BOARD OF REGENTS OF HIGHER EDUCATION


A G E N D A

March 24-25, 1999

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

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

WEDNESDAY, MARCH 24, 1999

7:30 a.m.         EXECUTIVE SESSION -- Room 177

8:00 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

  • January 28, 1999 Regular Meeting in Helena

III.    CONSENT AGENDA

Staff Items:

ITEM 102-100-R0399 — Staff; Office of the Commissioner of Higher Education

ITEM 102-1000-R0399 — Staff; The University of Montana-Missoula

ITEM 102-1500-R0399 — Staff; Montana Tech of The University of Montana

ITEM 102-1500A-R0399 — Staff; Montana Bureau of Mines & Geology

ITEM 102-1600-R0399 — Staff; Western Montana College of The University of Montana

ITEM 102-1603-R0399 — Professor Emeritus Status for David H. Beier; Western Montana College of The University of Montana

ITEM 102-2000-R0399 — Staff; Montana State University-Bozeman

ITEM 102-2300-R0399 — Staff; Agricultural Experiment Station

ITEM 102-2301-R0399 — Retirement of Donald E. Mathre, Department of Plant Science; Montana State University-Bozeman

ITEM 102-2400-R0399 — Staff; Extension Service

ITEM 102-2700-R0399 — Staff; Montana State University-Billings

ITEM 102-2701-R0399 — Recommendation to Confer Title of Professor of Education, Curriculum and Instruction, Emeritus upon Dr. Harry F. Lee, Jr.; Montana State University-Billings

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

Other Items:

ITEM 102-101-R0399 — Rural Physician Incentive Program; Office of the Commissioner of Higher Education

IV.    STUDENT REPORTS

V.    COMMITTEE REPORTS

  • Academic and Student Affairs Committee
  • Administrative/Budget Committee

VI.    OLD BUSINESS

  • Differential Tuition
  • Credit Caps (Review of Board of Regents' Policy 940.27)
  • Regents' Information Technology Committee Status Report
  • Board of Regents' Mission Statement
  • Proposed Agenda for a Conversation on Tenure

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3:15 p.m.          BOARD RECESSES

3:30 p.m. to    BOARD MEETS WITH CLASSIFIED STAFF REPRESENTATIVES
4:30 p.m.         Conference Room 102

4:30 p.m. to    BOARD MEETS WITH FACULTY REPRESENTATIVES
5:30 p.m.         Conference Room 102

THURSDAY, MARCH 25, 1999

8:30 a.m.         BOARD RECONVENES -- Conference Room 102

  • Open Forum for Public Input on Montana University System Issue

VI.         OLD BUSINESS (continued)

VII.         NEW BUSINESS

VIII.       COMMISSIONER'S REPORT

IX.         CAMPUS REPORTS

12:00 noon

        BOARD RECESSES FOR LUNCH

1:30 p.m.

        CONTINUATION OF BOARD'S WORK SESSION -- Conference Room 102

  • Future Issues in Regional Accreditation -- Dr. Sandra E. Elman, Executive Director, Northwest Association of Schools and Colleges
  • Additional Work Session Items

4:30 p.m.

        BOARD ADJOURNS

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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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