MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

 

AGENDA

 

July 9-10, 1998

 

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


Academic & Student Affairs Committee Agenda

 

Administrative/Budget Committee Agenda


THURSDAY, July 9, 1998

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

 

8:30 a.m.        WORK SESSION (Full Board) -- Room 177

 

9:30 a.m.        CONCURRENT COMMITTEE MEETINGS

            Academic and Student Affairs Committee -- Conference Room 102A

            Administrative/Budget Committee -- Conference Room 102B


11:00 a.m.        BOARD RECONVENES -- Conference Room 102

 

ROLL CALL

 

APPROVAL OF MINUTES

     May 21-22, 1998 Regular Meeting

    June 5, 1998 Conference Call Meeting     


CONSENT AGENDA

Staff Items:

a. ITEM 100-100-R0798 Staff; Office of Commissioner of Higher Education

b. ITEM 100-1000-R0798 Staff; The University of Montana-Missoula

c. ITEM 100-1001-R0798 Resolution Concerning the Retirement of Veronica Stewart, College of Arts and Sciences; The University of Montana-Missoula

d. ITEM 100-1500-R0798 Staff; Montana Tech of The University of Montana

e. ITEM 100-1501-R0798 Professor Emeritus Status for Professor Samuel A. Worcester; Montana Tech of The University of Montana

f. ITEM 100-1600-R0798 Staff; Western Montana College of The University of Montana

g. ITEM 100-1900-R0798 Staff; Helena College of Technology of The University of Montana

h. ITEM 100-2000-R0798 Staff; Montana State University-Bozeman

i. ITEM 100-2002-R0798 Retirement of Norman Eggert, Department of Mathematical Sciences; Montana State University-Bozeman

j. ITEM 100-2003-R0798 Retirement of Karen L. Vinton, College of Business; Montana State University-Bozeman

k. ITEM 100-2004-R0798 Retirement of Rudolf Dietrich, Department of Media and Theatre Arts; Montana State University-Bozeman

l. ITEM 100-2005-R0798 Retirement of Robert A. Fellenz, Department of Education; Montana State University-Bozeman

m. ITEM 100-2700-R0798 Staff; Montana State University-Billings

n. ITEM 100-2701-R0798 Post-Retirement Contract for Dr. Harry F. Lee, Professor of Curriculum and Instruction; Montana State University-Billings

o. ITEM 100-2800-R0798 Staff; Montana State University-Northern

p. ITEM 100-2801-R0798 Retirement of Dr. Gerald C. Bekker, Professor of Education and Director of Education and Graduate Programs; Montana State University-Northern

Capital Construction Items

ITEM 100-2007-R0798 Authorization to Remodel Room 6, Gaines Hall; Montana State University-Bozeman Authorization to Remodel Room 6, Gaines Hall; Montana State University-Bozeman

 

Other Items:

a. ITEM 100-001-R0798 Approval of Tentative Agreement with the Western Montana College of The University of Montana Faculty Association; Montana University System

b. ITEM 100-007-R0798 Approval of Nominations to Student Loan Advisory Council; 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 -- Conference Room 102


1:30 p.m.        FULL BOARD RECONVENES -- Conference Room 102

 

COMMITTEE REPORTS (continued)

 

OLD BUSINESS

a. Report of the Montana University System Task Force on the Future of Nursing Education in Montana

b. Regents' Information Technology Committee Status Report

 

4:15 p.m.        BOARD RECESSES


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

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FRIDAY, JULY 10, 1998

 

7:30 a.m.    BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS -- Colonial Inn

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

 

OLD BUSINESS (continued)

 

NEW BUSINESS

a.  Appeal

b.  The Role of the Montana University System in School-to-Work -- Dr. Jane Karas, Director for Workforce Development, Commissioner's Office

 

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).