Montana Board of Regents of Higher Education
 AGENDA

January 23-24, 1997

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

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

THURSDAY, JANUARY 23, 1997

8:00 a.m.

  • EXECUTIVE SESSION--Room 177

9:00 a.m.

  • CONCURRENT COMMITTEE MEETINGS:

Academic & Student Affairs Committee--Conference Room 102A
Administrative/Budget Committee--Conference Room 102B

11:00 a.m.

  • FULL BOARD CONVENES -- Conference Room 102
  • ROLL CALL
  • APPROVAL OF MINUTES

a. November 21-22, 1996 Regular Meeting

  • CONSENT AGENDA

Staff Items:

a. ITEM 94-1000-R0197--Staff; The University of Montana--Missoula

b. ITEM 94-1500-R0197--Staff; Montana Tech of The University of Montana

c. ITEM 94-1500A-R0197--Staff; Montana Bureau of Mines and Geology

d. ITEM 94-1600-R0197--Staff; Western Montana College of The University of Montana

e. ITEM 94-1900-R0197--Staff; Helena College of Technology of The University of Montana

f. ITEM 94-2000-R0197--Staff; Montana State University--Bozeman

g. ITEM 94-2001-R0197--Retirement of Dr. Gerald L. Westesen, Professor of Agricultural Engineering, Civil Engineering; Montana State University--Bozeman

h. ITEM 94-2300-R0197--Staff; Agricultural Experiment Station

i. ITEM 94-2400-R0197--Staff; Extension Service

j. ITEM 94-2700-R0197--Staff; Montana State University--Billings

Capital Construction Items:

a. ITEM 94-1601-R0197--Authorization to Renovate Main Hall Auditorium; Western Montana College of The University of Montana

b. ITEM 94-2002-R0197--Authorization to Replace the Roof on the 1939 Addition to the Strand Union Building; Montana State University--Bozeman

c. ITEM 94-2003-R0197--Authorization to Install a New Athletic Floor over the Existing Floor in the Shroyer Gymnasium of the Marga Hosaeus H&PE Complex; Montana State University--Bozeman

d. ITEM 94-2004-R0197--Authorization to Remodel the Weed Science Building and the USDA Rangeland Insect Lab Building for a Safety and Risk Management Facility; Montana State University--Bozeman

  • STUDENT REPORTS
  • COMMITTEE REPORTS

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

12:00 noon

  • 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

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

6:00 p.m. to 8:00 p.m.

  • RECEPTION FOR MONTANA LEGISLATORS -- The Montana Club, 24 West 6th Avenue

FRIDAY, JANUARY 24, 1997

8:30 a.m.

  • BOARD RECONVENES--Conference Room 102
  • OLD BUSINESS (continued)

a. ITEM 26-021-R0380--Tenure; Montana University System (706.1 REVISED) [on submission agenda at November 1996 meeting]

b. Board Approval of Campus Mission Statements

c. Discussion of Student Services

  • NEW BUSINESS

a. Legislative Update

b. Gender Equity Report--Rebecca Bird, Gender Equity Coordinator, OCHE

  • COMMISSIONER'S REPORT
  • CAMPUS REPORTS

11:45 a.m.

  • BOARD ADJOURNS

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 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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