Montana
Board of Regents of Higher Education
AGENDA
November 20-21, 1997
Rooms
275/276
Strand Union
Montana State University-Bozeman
Billings, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
8:00
a.m.
EXECUTIVE SESSION -- Strand Union, Room 272
9:00
a.m.
CONCURRENT COMMITTEE MEETINGS
Academic and Student Affairs Committee -- Strand Union, Ballroom D
Administrative/Budget Committee -- Strand Union, Rooms 275/276
11:00
a.m.
FULL
BOARD CONVENES -- Strand Union, Rooms 275/276
ROLL CALL
APPROVAL OF MINUTES
CONSENT AGENDA
STAFF ITEMS:
a.
ITEM 97-100-R1197--Staff; Office of the Commissioner of Higher Education
b.
ITEM 97-1000-R1197--Staff; The University of Montana-Missoula
c.
ITEM 97-1500-R1197--Staff; Montana Tech of The University of Montana
d.
ITEM 97-1600-R1197--Staff; Western Montana College of The University of
Montana
e.
ITEM 97-1900-R1197--Staff; Helena College of Technology of The University
of Montana
f.
ITEM 97-2000-R1197--Staff; Montana State University-Bozeman
g.
ITEM 97-2001-R1197--Retirement of Leroy Casagranda, Department of
Education; Montana State University-Bozeman
h.
ITEM 97-2002-R1197--Retirement of Warren P. Scarrah, Department of
Chemical Engineering; Montana State University-Bozeman
i.
ITEM 97-2003-R1197--Retirement of Dr. Eric Strohmeyer, Department of
Education; Montana State University-Bozeman
j.
ITEM 97-2300-R1197--Staff; Agricultural Experiment Station
k.
ITEM 97-2301-R1197--Retirement of Earl O. Skogley, Plant, Soil and
Environmental Sciences, Agricultural Experiment Station; Montana State
University--Bozeman
l.
ITEM 97-2400-R1197--Staff; Extension Service
m.
ITEM 97-2700-R1197--Staff; Montana State University-Billings
n.
ITEM 97-2701-R1197--Post-Retirement Employment Contract for Dr. Alan F.
Bentley, Professor of Biological and Physical Sciences; Montana State
University-Billings
o.
ITEM 97-2800-R1197--Staff; Montana State University-Northern
p.
ITEM 96-2850-R0997--Staff; Montana State University College of
Technology-Great Falls
OTHER ITEMS:
a.
ITEM 97-001-R1197--Approval of the 1997-1999 Collective Bargaining
Agreement with Butte Teamsters Local No. 2; Montana University System
b.
ITEM 97-002-R1197--Approval of Tentative Agreement with Montana State
University-Billings Faculty Association; Montana University System
c. ITEM 97-101-R1197--Appointment of Myron "Mick" Hanson and Dale Oberlander to the Student Loan Advisory Council; Montana Guaranteed Student Loan Program
Academic and Student Affairs Committee
Administrative/Budget Committee
12:00
noon to 1:15 p.m.
1:30
p.m.
COMMITTEE REPORTS (continued)
OLD BUSINESS
a. ITEM 97-003-R1197--Position
Descriptions: Executive Officers; Montana University System (NEW)
b. Montana University System
Management Information System
4:15 p.m.
4:30 p.m. to 5:30 p.m.
5:30 p.m.
7:00 p.m.
FRIDAY, NOVEMBER 21, 1997
8:30
a.m.
OLD BUSINESS (continued)
NEW BUSINESS
COMMISSIONER'S REPORT
CAMPUS REPORTS
12:00
noon
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).