MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

Agenda

Special Meeting

 

April 2, 2003

 

Montana Higher Education Complex

2500 Broadway

Helena, MT 59620 

WEDNESDAY, APRIL 2, 2003

 

10:30 A.m.          Full Board CONVENESRoom 102 A/B

           

I.        ROLL CALL  

II.      AGENDA 

 

SYSTEM ISSUES

Please note:  These are items which were not completed at the March 20-21, 2003 regular meeting.

b.

ITEM 118-104-R0303 Workers Compensation Self Insurance; Office of Commissioner of Higher Education (Action Item) Rod Sundsted Program Proposal   RFP   By-Laws
i.

Fiscal Austerity Measures (Action Item) Student Regent Hur
j.

Proposal on Approved but Non-assessed Fees (Action Item) Student Regent Hur
o.

Two Year Education Task Force Report - (Discussion Item) Deputy Commissioner Scott/ Chancellor Sexton   Memo   Fact Sheet   MUS Investment

p.

Workforce Development Projects Update (Informational Item) Arlene Parisot

q.

Two Year Education Proposals (Action Item) Student Regent Hur
r.

ITEM 118-104-R0103 Amend Policy 320.1, Accreditation; Montana University System (Action Item)   Memo  Deputy Commissioner Scott
s.

ITEM 117-102-R1102 - Proposed New Policy re: Prohibition Against Conducting Board Business Via Electronic Mail (Action Item) Regent Mercer  As amended
t.

ITEM 118-106-R0303 Proposed New Board of Regents Policy; Montana University System (Submission Item) Resolution  (Jon Swan/Christian Hur)

u.

Proposed Credit for Participation in Student Government  (Action Item) Student Regent Hur
w.

Regent Communication Proposal (#1)

Attachment  ( Action Item) Student Regent Hur
hh.

Regent Hur - Compensation for Postage (Information Item)  Letter   Correspondence
x.

Regent Communication Proposal (#2)  Re-affirmation of existing practice  Attachment (Action Item) Student Regent Hur
y.

Parking Proposal (#3)

Attachment  (Action Item) Student Regent Hur

 
z.

Sale of Assets to Assist Montana Students and Offset Tuition Increases (#4)

Attachment  (Action Item) Student Regent Hur

 
aa.

#5  In May we approved a series of revised Information Technology Policies for the Montana University System Attachment  (Action Item) Student Regent Hur

 

 

12:30    Recess for lunch on your own

1:30      Full Board reconvenes

 

5:00 p.m.          BOARD ADJOURNS

or on completion of business

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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, P. O. Box 203101, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD)