Montana Board of Regents of Higher Education


AGENDA

 

May 21-22, 1998

 

Office-Classroom Complex 114A-B
Western Montana College of The University of Montana
Dillon, Montana

 

 

Academic & Student Affairs Committee Agenda

 

Administrative/Budget Committee Agenda

 

 

WEDNESDAY, MAY 20, 1998

1:00 to 4:00 p.m.         WORK SESSION (Full Board) -- Heritage Room, Matthews Hall

THURSDAY, May 21, 1998

7:30 a.m.        EXECUTIVE SESSION -- Heritage Room, Matthews Hall

8:30 a.m.        WORK SESSION (Full Board) -- Heritage Room, Matthews Hall

9:30 a.m.        CONCURRENT COMMITTEE MEETINGS

Academic and Student Affairs Committee -- Office-Classroom Complex 114A
Administrative/Budget Committee -- Office-Classroom Complex 114B

11:00 a.m.        BOARD RECONVENES -- Office-Classroom Complex 114A-B

ROLL CALL

APPROVAL OF MINUTES

March 26-27, 1998 Regular Meeting

CONSENT AGENDA

Staff Items:

a. ITEM 99-100-R0598 Staff; Office of the Commissioner of Higher Education

b. ITEM 99-1000-R0598 Staff; The University of Montana - Missoula

c. ITEM 99-1001-R0598 Resolution Concerning the Retirement of Henry R. Harrington, Professor of Environmental Studies, College of Arts and Sciences; The University of Montana - Missoula

d. ITEM 99-1002-R0598 Resolution Concerning the Retirement of George W. Woodbury, Professor of Chemistry, College of Arts and Sciences; The University of Montana - Missoula

e. ITEM 99-1003-R0598 Resolution Concerning the Retirement of Kathleen Miller, Professor of Health and Human Performance, School of Education; The University of Montana - Missoula

f. ITEM 99-1500-R0598 Staff; Montana Tech of The University of Montana

g. ITEM 99-1500A-R0598 Staff; Montana Bureau of Mines & Geology

h. ITEM 99-1600-R0598 Staff; Western Montana College of The University of Montana

i. ITEM 99-2000-R0598 Staff; Montana State University - Bozeman

i. ITEM 99-2300-R0598 Staff; Agricultural Experiment Station

j. ITEM 99-2400-R0598 Staff; Extension Service

k. ITEM 99-2700-R0598 Staff; Montana State University - Billings

l. ITEM 99-2800-R0598 Staff; Montana State University - Northern

Other Items:

a. ITEM 99-001-R0598 Approval of Executive Board Appointments: Betty Iverson ((Western Montana College-UM); Tad Dale (Montana Tech-UM); Beatrice Taylor (MSU-Bozeman); Arlene Breum (The UM-Missoula); Carol Willis (MSU-Billings); and Doug Ross (MSU-Northern); Montana University System

b. ITEM 99-003-R0598 Approval of the Tentative Agreement with the Montana State University - Northern Federation of Teachers; Montana University System

c. ITEM 99-004-R0598 Approval of the Tentative Agreement with the American Federation of State, County and Municipal Employees, Local 2235; Montana University System

d. ITEM 99-005-R0598 Approval of the Tentative Agreement with the Pacific Northwest Council of Carpenters; Montana University System

STUDENT REPORTS

COMMITTEE REPORTS

Academic and Student Affairs Committee
Administrative/Budget Committee

12:00 noon        BOARD RECESSES

                    BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES --             Lewis & Clark Room, Matthews Hall

1:30 p.m.        FULL BOARD RECONVENES -- Office-Classroom Complex 114A-B

COMMITTEE REPORTS (continued)

OLD BUSINESS

a. Regents' Information Technology Committee Status Report

b. University Strategic Directions and Administrative Services Report to the Regents; The University of Montana

c. Montana State University Strategic Planning and Business Process Redesign

d. Montana University System Biennial Budget Request

4:15 p.m.        BOARD RECESSES

4:30 p.m. to 5:30 p.m.        BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Office-Classroom Complex 114A-B

6:00 p.m.        RECEPTION/RECOGNITION DINNER FOR DEPARTING STAFF ($15/person) -- Lewis and Clark Room, Matthews Hall

FRIDAY, MAY 22, 1998

7:30 a.m.        Board of Regent's breakfast with Business & Community Leaders-- Lewis and Clark Room, Matthews Hall

8:30 a.m.        BOARD RECONVENES -- Office-Classroom Complex 114A-B

OLD BUSINESS (continued)

NEW BUSINESS

Welfare of the Montana University System; William McBroom, Professor of Sociology at The University of Montana-Missoula and President of the UTU (University Teachers' Union)

COMMISSIONER'S REPORT

CAMPUS REPORTS

12:00 noon        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).