Montana Board of Regents of Higher Education
AGENDA

November 20-21, 1997

Rooms 275/276
Strand Union
Montana State University-Bozeman
Billings, Montana

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

THURSDAY, NOVEMBER 20, 1997

8:00 a.m.

EXECUTIVE SESSION-- Strand Union, Room 272

9:00 a.m.

CONCURRENT COMMITTEE MEETINGS

Academic and Student Affairs Committee -- Strand Union, Ballroom D

Administrative/Budget Committee -- Strand Union, Rooms 275/276

11:00 a.m.

FULL BOARD CONVENES -- Strand Union, Rooms 275/276

ROLL CALL

APPROVAL OF MINUTES

  • July 10-11, 1997 Regular Meeting

  • September 18-19, 1997 Regular Meeting

  • October 14, 1997 Conference Call Meeting

CONSENT AGENDA

STAFF ITEMS:

a. ITEM 97-100-R1197--Staff; Office of the Commissioner of Higher Education

b. ITEM 97-1000-R1197--Staff; The University of Montana-Missoula

c. ITEM 97-1500-R1197--Staff; Montana Tech of The University of Montana

d. ITEM 97-1600-R1197--Staff; Western Montana College of The University of Montana

e. ITEM 97-1900-R1197--Staff; Helena College of Technology of The University of Montana

f. ITEM 97-2000-R1197--Staff; Montana State University-Bozeman

g. ITEM 97-2001-R1197--Retirement of Leroy Casagranda, Department of Education; Montana State University-Bozeman

h. ITEM 97-2002-R1197--Retirement of Warren P. Scarrah, Department of Chemical Engineering; Montana State University-Bozeman

i. ITEM 97-2003-R1197--Retirement of Dr. Eric Strohmeyer, Department of Education; Montana State University-Bozeman

j. ITEM 97-2300-R1197--Staff; Agricultural Experiment Station

k. ITEM 97-2301-R1197--Retirement of Earl O. Skogley, Plant, Soil and Environmental Sciences, Agricultural Experiment Station; Montana State University--Bozeman

l. ITEM 97-2400-R1197--Staff; Extension Service

m. ITEM 97-2700-R1197--Staff; Montana State University-Billings

n. ITEM 97-2701-R1197--Post-Retirement Employment Contract for Dr. Alan F. Bentley, Professor of Biological and Physical Sciences; Montana State University-Billings

o. ITEM 97-2800-R1197--Staff; Montana State University-Northern

p. ITEM 96-2850-R0997--Staff; Montana State University College of Technology-Great Falls

OTHER ITEMS:

a. ITEM 97-001-R1197--Approval of the 1997-1999 Collective Bargaining Agreement with Butte Teamsters Local No. 2; Montana University System

b. ITEM 97-002-R1197--Approval of Tentative Agreement with Montana State University-Billings Faculty Association; Montana University System

c. ITEM 97-101-R1197--Appointment of Myron "Mick" Hanson and Dale Oberlander to the Student Loan Advisory Council; Montana Guaranteed Student Loan Program

STUDENT REPORTS

COMMITTEE REPORTS

Academic and Student Affairs Committee

Administrative/Budget Committee

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

  • BOARD RECESSES

  • BOARD OF REGENTS' LUNCHEON/MEETING WITH STUDENT REPRESENTATIVES -- Strand Union, Rooms 275/276

  • LUNCHEON BUFFET FOR MEETING ATTENDEES -- Strand Union, Ballrooms B/C

1:30 p.m.

  • FULL BOARD RECONVENES -- Strand Union, Rooms 275/276

COMMITTEE REPORTS (continued)

OLD BUSINESS

a. ITEM 97-003-R1197--Position Descriptions: Executive Officers; Montana University System (NEW)

b. Montana University System Management Information System

4:15 p.m.

  • BOARD RECESSES

4:30 p.m. to 5:30 p.m.

  • BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Strand Union, Rooms 275/276

5:30 p.m.

  • SOCIAL AND TOUR-- Burns Telecommunications Center, Engineering/Physical Sciences Building

7:00 p.m.

  • DINNER FOR REGENTS, COMMISSIONER, PRESIDENT DENNISON, CHANCELLORS, AND GUESTS--President's Home, 2310 Spring Creek Drive

  • DINNER FOR OTHER MEETING ATTENDEES--Provost's Home, 16 East Graf Street

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FRIDAY, NOVEMBER 21, 1997

8:30 a.m.

  • BOARD RECONVENES--Strand Union, Rooms 275/276

OLD BUSINESS (continued)

NEW BUSINESS

COMMISSIONER'S REPORT

CAMPUS REPORTS

12:00 noon

  • BOARD ADJOURNS

  • LUNCHEON BUFFET FOR MEETING ATTENDEES--Strand Union, Ballrooms B/C

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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).