Montana Board of Regents of Higher Education
Montana Board of Regents of Higher Education
AGENDA
March 26-27, 1998
Donaldson Commons
Montana State University-Northern
Havre, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, MARCH 26, 1998
7:30 a.m. Executive Session -- Chancellor's Conference Room
8:00 a.m Full Board convenes for work session -- Donaldson Commons
9:00 a.m. Concurrent Committee Meetings Academic and Student Affairs Committee -- Library Conference Room Administrative/Budget Committee -- Donaldson Commons
11:00 a.m. Board Recinvenes -- Donaldson Commons
ROLL CALL
APPROVAL OF MINUTES
December 31, 1997 Conference Call Meeting
January 29, 1998 Regular Meeting
March 4, 1998 Conference Call Meeting
CONSENT AGENDA
STAFF ITEMS:
a. ITEM 98-1000-R0398--Staff; The University of Montana-Missoula
b. ITEM 98-1001-R0398--Resolution Concerning the Retirement of David W. Weber, Professor of Finance, School of Business Administration; The University of Montana--Missoula
c. ITEM 98-1500-R0398--Staff; Montana Tech of The University of Montana
d. ITEM 98-1900-R0398--Staff; Helena College of Technology of The University of Montana
e. ITEM 98-2000-R0398--Staff; Montana State University--Bozeman
f. ITEM 98-2001-R0398--Retirement of John E. Drumheller, Department of Physics; Montana State University-Bozeman
g. ITEM 98-2002-R0398--Retirement of Douglas Herbster, Department of Education; Montana State University-Bozeman
h. ITEM 98-2003-R0398--Retirement of Pierce Mullen, Department of History and Philosophy; Montana State University-Bozeman
i. ITEM 98-2004-R0398--Retirement of Michael G. Becker, Department of English; Montana State University-Bozeman
j. ITEM 98-2300-R0398--Staff; Agricultural Experiment Station
k. ITEM 98-2400-R0398--Staff; Extension Service
l. ITEM 98-2700-R0398--Staff; Montana State University--Billings
m. ITEM 98-2701-R0398--Recommendation to Confer Title of Professor of Physics Emeritus upon Dr. Alan F. Bentley; Montana State University-Billings
n. ITEM 98-2800-R0198--Staff; Montana State University--Northern
o. ITEM 98-2850-R0398--Staff; Montana State University College of Technology-Great Falls
OTHER:
a. ITEM 98-003-R0398--Approval of 1997-1999 Collective Bargaining Agreement Covering College of Technology Employees Represented by the International Union of Operating Engineers and #400; Montana University System
b. ITEM 98-101-R0398--Rural Physician Incentive Program; Office of the Commissioner of Higher Education
STUDENT REPORTS
COMMITTEE REPORTS
Academic and Student Affairs Committee
Administrative/Budget Committee
12:00 noon Board of Regents lunch Student Representatives-- Fireside Room, Student Union Building
1:30 p.m. FULL BOARD RECONVENES -- Donaldson Commons
Montana College Presidents' Initiative to Reduce Harmful/Binge Drinking -- Jeff Linkenbach, Montana State University-Bozeman
Sally Johnstone, Director, Western Cooperative for Educational Telecommunications
COMMITTEE REPORTS (continued)
OLD BUSINESS
a. ITEM 98-005-R0198--Code of Expectations for the Montana Board of Regents of Higher Education; Montana University System (on submission at January 1998 meeting)
b. Regents' Information Technology Committee Status Report
4:15 p.m. Board Recesses
4:30 p.m. to 5:30 p.m. Board of Regents meets with Faculty Representatives --Donaldson Commons
6:00 p.m. Social followed by dinner at Chancellor Daehling's home, 11 Park Road -- For Commissioner, Regents, Presidents, and Chancellors
Social hosted by Vice Chancellors Karen Laroe and Carl Ellis -- "Havre Beneath the Streets" -- Other meeting attendees
FRIDAY, MARCH 27, 1998
7:00 a.m. to 8:15 a.m. Board of Regent's breakfast with Business & Community Leaders -- Fireside Room, Student Union Building
8:30 a.m. FULL BOARD RECONVENES -- Donaldson Commons
OLD BUSINESS (continued)
NEW BUSINESS
-- 2001 Budget Priorities
COMMISSIONER'S REPORT
CAMPUS REPORTS
12:00 noon 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. You may call or write to: ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).