Montana Board of Regents of Higher Education

AGENDA

 

November 19-20, 1998  

 

Ballroom, University Center
The University of Montana-Missoula
Missoula, Montana


Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda


THURSDAY, NOVEMBER 19, 1998

7:30 a.m.

EXECUTIVE SESSION -- President's Conference Room, Main Hall 109
(NOTE:  If an Executive Session is not needed, the Regents' work session will begin at 7:30 a.m., Montana Rooms 360 A-D, University Center.)

8:30 a.m.        WORK SESSION (full Board) -- Montana Rooms 360 A-D, University Center

11:00 a.m.        CONCURRENT COMMITTEE MEETINGS (agendas attached)

            Academic and Student Affairs Committee in Montana Rooms 360 F-I, University Center

            Administrative/Budget Committee in Montana Rooms 360 A-D, University Center

12:00 noon        BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES
                         in Montana Rooms, University Center

                   LUNCHEON BUFFET for Meeting Attendees in Mount Sentinel Room, University Center

1:30 p.m.        FULL BOARD RECONVENES in Ballroom, University Center (Note:  Time tentative, depending on completion of committee  meetings)  


I.    ROLL CALL

II.    APPROVAL OF MINUTES

     September 17-18, 1998 Regular Meeting in Butte

III.    CONSENT AGENDA

Staff Items:

ITEM 101-1000-R1198  Staff; The University of Montana-Missoula

ITEM 101-1500-R1198  Staff; Montana Tech of The University of Montana

ITEM 101-1500A-R1198  Staff; Montana Bureau of Mines & Geology

ITEM 101-1900-R1198  Staff; Helena College of Technology of The University of Montana

ITEM 101-2000-R1198  Staff; Montana State University-Bozeman

ITEM 101-2001-R1198  Retirement of Don D. Collins, Department of Biology; Montana State University-Bozeman

ITEM 101-2002-R1198  Retirement of Harold D. Picton, Department of Fish and Wildlife Management; Montana State University-Bozeman

ITEM 101-2400-R1198  Staff; Extension Service

ITEM 101-2700-R1198  Staff; Montana State University-Billings

ITEM 101-2800-R1198  Staff; Montana State University-Northern

ITEM 101-2850-R1198  Staff; Montana State University College of Technology-Great Falls

Capital Construction Items:

ITEM 101-1003-R1198  Turner Hall Wiring and Fire Sprinklers; The University of Montana

ITEM 101-2003-R1198  Authorization to Perform Major Maintenance Work on Lewis Hall; Montana State University-Bozeman

ITEM 101-2702-R1198 Authorization to Remodel the Montana Center on Disabilities; Montana State University-Billings

IV.    STUDENT REPORTS

V.    COMMITTEE REPORTS

    Academic and Student Affairs Committee

    Administrative/Budget Committee

4:15 p.m.        BOARD RECESSES

4:30 p.m. to 5:30 p.m.        BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES in Montana Rooms 360 A-D, University Center  


6:00 p.m. (Social)
6:45 p.m. (Dinner)   
    
SOCIAL AND DINNER for Regents, Presidents, Chancellors, Deans of Helena and Great Falls Colleges of                                 Technology, and their guests -- President's Home, 1325 Gerald Avenue, Missoula

6:00 p.m. (Social)
6:45 p.m. (Dinner)
         INFORMAL SOCIAL AND DINNER for meeting attendees -- Copper Commons, University Center


FRIDAY, NOVEMBER 20, 1998

7:30 a.m. to 8:30 a.m.        BOARD OF REGENTS' BREAKFAST BUFFET WITH BUSINESS & COMMUNITY LEADERS
in Mount Sentinel Room, University Center

8:45 a.m.        BOARD RECONVENES in Ballroom, University Center  

                      Open Forum for Public Input on Montana University System Issues

VI.    OLD BUSINESS

Regents' Information Technology Committee Status Report

ITEM 101-1502-R1198  Authorization for Exception from Board of Regents' Policy 901.9, Campus-Affiliated Foundations; Montana Tech of The University of Montana

ITEM 101-1603-R1198  Authorization for Exception from Board of Regents' Policy 901.9, Campus-Affiliated Foundations; Western Montana College of The University of Montana

ITEM 101-2701-R1198  Authorization for Exception from Board of Regents' Policy 9091.9, Campus-Affiliated Foundations; Montana State University-Billings

Update on Research Activities -- Lloyd Chesnut, The University of Montana-Missoula; Tom McCoy, Montana State University-Bozeman

VII.    NEW BUSINESS

    Appeals

VIII.    COMMISSIONER'S REPORT

    Tuition Costs for the Next Biennium

     Differential Tuition Proposal

     Legislative Agenda

     Montana University System's Participation in the Western Governors University (WGU)

IX.       CAMPUS REPORTS

12:00 p.m.        BOARD RECESSES

12:30 to 1:15 p.m.        LUNCHEON BUFFET FOR ALL MEETING ATTENDEES in Mount Sentinel Room, University Center

1:30 p.m.        BOARD RECONVENES FOR WORK SESSION in Montana Rooms

4:00 p.m.        BOARD ADJOURNS



SATURDAY, NOVEMBER 21, 1998

10:30 a.m.        PRESIDENT'S PRE-GAME BRUNCH in Copper Commons, University Center

12:35 p.m.        KICKOFF:  The University of Montana Grizzlies vs. the Montana State University Bobcats in Grizzly Stadium in Missoula

* These are the current starting times.


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).


Return to Regent's Home Page