Montana Board of Regents of Higher Education
AGENDA

March 28-29, 1996

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

Dillon, Montana


Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda


THURSDAY, MARCH 28, 1996 (Helena)

7:30 a.m. to 10:00 a.m.


THURSDAY, MARCH 28, 1996 (Dillon)

12:00 noon to 1:15 p.m.


1:30 p.m. to 2:45 p.m.

Academic & Student Affairs Committee -- Location: Office-Classroom Complex 114A
Administrative/Budget Committee -- Location: Office-Classroom Complex 114B


3:00 p.m.

a. January 25-26, 1996 Regular Meeting
b. March 4, 1996 Conference Call Meeting

Staff Items:

a. ITEM 90-1000-R0396--Staff; The University of Montana--Missoula

b. ITEM 90-1500-R0396--Staff; Montana Tech of The University of Montana

c. ITEM 90-1500A-R0396--Staff; Montana Bureau of Mines and Geology

d. ITEM 90-1600-R0396--Staff; Western Montana College of The University of Montana

e. ITEM 90-2000-R0396--Staff; Montana State University--Bozeman

f. ITEM 90-2001-R0396--RETIREMENT of Virginia Hunt, Director of Women's Athletics; Montana State University--Bozeman

g. ITEM 90-2300-R0396--Staff; Agricultural Experiment Station

h. ITEM 90-2700-R0396--Staff; Montana State University--Billings

i. ITEM 90-2701-R0396--RESOLUTION upon the Retirement of Dr. Anneke-Jan Boden, Professor, Communication Arts; Montana State University--Billings

j. ITEM 90-2702-R0396--RESOLUTION upon the Retirement of Dr. Elia G. Nickoloff, Professor, Rehabilitation Counseling Education; Montana State University--Billings

k. ITEM 90-2703-R0396--RESOLUTION upon the Retirement of C. Randy Howard, Professor, Accounting and Information Systems; Montana State University--Billings

l. ITEM 90-2704-R0396--RESOLUTION upon the Retirement of Dr. Roland L. Grant, Associate Professor, Earth Science; Montana State University--Billings

m. ITEM 90-2705-R0396--RESOLUTION upon the Retirement of Dr. Beal Mossman, Professor, Psychology; Montana State University--Billings

n. ITEM 90-2706-R0396--RESOLUTION upon the Retirement of JoAnn Meide, Assistant Professor and Reference Librarian; Montana State University--Billings

o. ITEM 90-2707-R0396--RESOLUTION upon the Retirement of John B. Mueller, Associate Professor, Mathematics; Montana State University--Billings

p. ITEM 90-2800-R0396--Staff; Montana State University--Northern

q. ITEM 90-2850-R0396--Staff; Montana State University College of Technology--Great Falls

Capital Construction Items:

a. ITEM 90-1001-R0396--Install Air Conditioning, McGill Hall; The University of Montana--Missoula

b. ITEM 90-1002-R0396--Construct New Chemistry Stores Building; The University of Montana--Missoula

c. ITEM 90-1003-R0396--Construct New Elevator to Press Box, Washington-Grizzly Stadium; The University of Montana--Montana

d. ITEM 90-1004-R0396--Construct Graphics Lab, McGill Hall; The University of Montana--Missoula

e. ITEM 90-1005-R0396--Renovate Science Complex 212 and 221 for the Center for Biotechnology; The University of Montana--Missoula

f. ITEM 90-2002-R0396--Authorization to Improve and Repair Parking Lots; Montana State University--Bozeman

Collective Bargaining Agreements:

a. ITEM 90-002-R0396--Approval of the Collective Bargaining Agreement, Statement of Intent, and Plan for Improving Quality, Access, and Productivity at Montana's Colleges of Technology with the Vocational Technical Educators of Montana #4610, MFT, AFT, AFL-CIO

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5:00 p.m.


5:00 p.m. to 6:15 p.m.


5:00 p.m. to 7:30 p.m.


FRIDAY, MARCH 29, 1996

7:00 a.m. to 8:15 a.m.


8:30 a.m.


9:00 a.m.

a. Academic and Student Affairs Committee
b. Administrative/Budget Committee

Action Agenda:

a. ITEM 89-001-R1195--General Education Transfer Policy; Montana University System (NEW)

b. ITEM 89-002-R1195--Undergraduate Degree Requirements; Montana University System (NEW)

c. ITEM 78-001-R0393--Tuition; Montana University System (940.27 REVISED)

d. ITEM 89-003-R1195--Approval of "Proficiency Admission Requirements and Developmental Education in the Montana University System"

Other:

a. Discussion on State Ethics Statute -- LeRoy Schramm, Chief Legal Counsel, OCHE

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12:00 noon


1:15 p.m.

a. Appeals

b. Administrative Services Review -- Rod Sundsted, Associate Commissioner for Fiscal Affairs, OCHE

c. Financial Aid Task Force Report -- Mick Hanson, Director of Financial Aid, The University of Montana-- Missoula

d. Gender Equity Annual Report -- Presented by Rebecca Bird, Gender Equity Coordinator, OCHE

e. American Indians in Higher Education, Graduation and Academic Performance: A Summary of Educational Opportunity Program Data -- Presented by Ellen Swaney, Director, American Indian/Minority Achievement, OCHE; Dr. Rod Brod, Professor, Dept. of Sociology, and Ray Carlisle, Director, Educational Opportunity Program, The University of Montana--Missoula

3:30 p.m.


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. Please e-mail Edwina Dale in the Commissioner's Office, or call or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

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