Montana Board of Regents of Higher Education


AGENDA

 

September 17-18, 1998

 

Big Butte/Highlands
Student Union Building
Montana Tech of The University of Montana
Butte, Montana

 

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

THURSDAY, SEPTEMBER 17, 1998

7:30 a.m.        EXECUTIVE SESSION -- Chancellor's Conference Room, Mining-Geology Building, Room 303
                      (NOTE:  If an Executive Session is not needed, the Regents' work session will begin at 7:30 a.m. in the Pintlar Room            of the Student Union Building.)

8:30 a.m.         WORK SESSION (full Board) in Pintlar Room, SUB

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

            Academic and Student Affairs Committee in Big Butte/Highlands, SUB

            Administrative/Budget Committee in Pintlar Room, SUB

12:00 noon   BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES
                     in Pintlar Room, SUB

1:30 p.m. to 3:00 p.m.        BOARD OF EDUCATION (Regents & Board of Public Education) meets via METNET
                                          in ELC Building, Room 231

3:15 p.m.        FULL BOARD RECONVENES in Big Butte/Highlands, SUB

I.    ROLL CALL

II.    APPROVAL OF MINUTES

July 9-10, 1998 Regular Meeting

III.    CONSENT AGENDA

Staff Items:

ITEM 100-100-R0998 Staff; Office of Commissioner of Higher Education

ITEM 100-1000-R0998 Staff; The University of Montana-Missoula

ITEM 100-1500-R0998 Staff; Montana Tech of The University of Montana

ITEM 100-1500A-R0998 Staff; Montana Bureau of Mines & Geology

ITEM 100-1600-R0998 Western Montana College of The University of Montana

ITEM 100-1900-R0998 Staff; Helena College of Technology of The University of Montana

ITEM 100-2000-R0998 Staff; Montana State University-Bozeman

ITEM 100-2001-R0998 Retirement of Andrea Pagenkopf, Department of Health and Human Development; Montana State University-Bozeman

ITEM 100-2002-R0998 Retirement of Robert J. Swenson, Department of Physics; Montana State University-Bozeman

ITEM 100-2300-R0998 Staff; Agricultural Experiment Station

ITEM 100-2400-R0998 Staff; Extension Service

ITEM 100-2700-R0998 Staff; Montana State University-Billings

ITEM 100-2701-R0998 Post-Retirement Agreement for Dr. Mumtaz Fargo; Montana State University-Billings

ITEM 100-2702-R0998 Post-Retirement Agreement for Dr. James Friguglietti; Montana State University-Billings

ITEM 100-2800-R0998 Staff; Montana State University-Northern

ITEM 100-2850-R0998 Staff; Montana State University College of Technology-Great Falls

Capital Construction Items:

ITEM 100-1009-R0998 Classroom/Laboratory Renovations; The University of Montana

ITEM 100-2015-R0998 Authorization to Renovate McCall Hall Room 1; Montana State University-Bozeman

Other Items:

ITEM 100-101-R0998 Rural Physician Incentive Program; Office of the Commissioner of Higher Education

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 Pintlar Room, SUB

5:30 p.m.                           RECEPTION FOR ALL MEETING PARTICIPANTS AT CHANCELLOR'S HOME, 1315 WEST PARK STREET
                                         Co-hosted by Margie and Jim Thompson and Frank and Ann Gilmore

FRIDAY, SEPTEMBER 18, 1998

7:30 a.m. to 8:30 a.m.        BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS
                                         in Pintlar Room, SUB

8:45 a.m.        BOARD RECONVENES in Big Butte/Highlands, SUB

                     Open Forum for Public Input on Montana University System Issues

VI.    OLD BUSINESS

Regents' Information Technology Committee Status Report

VII.    NEW BUSINESS

a.  Appeal

b.  ITEM 100-001-R0998--Operating Budgets; Montana University System

VIII.    COMMISSIONER'S REPORT

         a.    Legislative Agenda

         b.    Initial Discussion of Salary Increases in the Next Biennium

IX.       CAMPUS REPORTS

12:15 p.m.        BOARD RECESSES
-- Ribbon-Cutting Ceremony for Mill Building

12:30 p.m.        LUNCH

1:30 p.m.        BOARD RECONVENES FOR WORK SESSION
(NOTE:  If not needed, continuation of Board business or adjourn)

3:00 p.m        BOARD ADJOURNS
(NOTE:  May adjourn earlier.)

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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, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).