Board Agenda for March 1996
Montana
Board of Regents of Higher Education
AGENDA
March 28-29, 1996
Office-Classroom Complex 114A-B
Western Montana College of
The University of Montana
Dillon, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, MARCH 28, 1996 (Helena)
7:30 a.m. to 10:00 a.m.
- BOARD OF REGENTS & BOARD OF PUBLIC EDUCATION MEET AS BOARD OF EDUCATION -- Location: Conference Room 102, Higher Education Complex, 2500 Broadway
THURSDAY, MARCH 28, 1996 (Dillon)
12:00 noon to 1:15 p.m.
- BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES -- Location: Lewis/Clark Room, Mathews Hall
1:30 p.m. to 2:45 p.m.
- CONCURRENT COMMITTEE MEETINGS:
Academic & Student Affairs Committee -- Location:
Office-Classroom Complex 114A
Administrative/Budget Committee -- Location: Office-Classroom Complex 114B
3:00 p.m.
- FULL BOARD CONVENES -- Location: Office-Classroom Complex 114A-B
- ROLL CALL
- APPROVAL OF MINUTES
a. January 25-26, 1996 Regular Meeting
b. March 4, 1996 Conference Call Meeting
- CONSENT AGENDA
Staff Items:
a. ITEM 90-1000-R0396--Staff; The University of Montana--Missoula
b. ITEM 90-1500-R0396--Staff; Montana Tech of The University of Montana
c. ITEM 90-1500A-R0396--Staff; Montana Bureau of Mines and Geology
d. ITEM 90-1600-R0396--Staff; Western Montana College of The University of Montana
e. ITEM 90-2000-R0396--Staff; Montana State University--Bozeman
f. ITEM 90-2001-R0396--RETIREMENT of Virginia Hunt, Director of Women's Athletics; Montana State University--Bozeman
g. ITEM 90-2300-R0396--Staff; Agricultural Experiment Station
h. ITEM 90-2700-R0396--Staff; Montana State University--Billings
i. ITEM 90-2701-R0396--RESOLUTION upon the Retirement of Dr. Anneke-Jan Boden, Professor, Communication Arts; Montana State University--Billings
j. ITEM 90-2702-R0396--RESOLUTION upon the Retirement of Dr. Elia G. Nickoloff, Professor, Rehabilitation Counseling Education; Montana State University--Billings
k. ITEM 90-2703-R0396--RESOLUTION upon the Retirement of C. Randy Howard, Professor, Accounting and Information Systems; Montana State University--Billings
l. ITEM 90-2704-R0396--RESOLUTION upon the Retirement of Dr. Roland L. Grant, Associate Professor, Earth Science; Montana State University--Billings
m. ITEM 90-2705-R0396--RESOLUTION upon the Retirement of Dr. Beal Mossman, Professor, Psychology; Montana State University--Billings
n. ITEM 90-2706-R0396--RESOLUTION upon the Retirement of JoAnn Meide, Assistant Professor and Reference Librarian; Montana State University--Billings
o. ITEM 90-2707-R0396--RESOLUTION upon the Retirement of John B. Mueller, Associate Professor, Mathematics; Montana State University--Billings
p. ITEM 90-2800-R0396--Staff; Montana State University--Northern
q. ITEM 90-2850-R0396--Staff; Montana State University College of Technology--Great Falls
Capital Construction Items:
a. ITEM 90-1001-R0396--Install Air Conditioning, McGill Hall; The University of Montana--Missoula
b. ITEM 90-1002-R0396--Construct New Chemistry Stores Building; The University of Montana--Missoula
c. ITEM 90-1003-R0396--Construct New Elevator to Press Box, Washington-Grizzly Stadium; The University of Montana--Montana
d. ITEM 90-1004-R0396--Construct Graphics Lab, McGill Hall; The University of Montana--Missoula
e. ITEM 90-1005-R0396--Renovate Science Complex 212 and 221 for the Center for Biotechnology; The University of Montana--Missoula
f. ITEM 90-2002-R0396--Authorization to Improve and Repair Parking Lots; Montana State University--Bozeman
Collective Bargaining Agreements:
a. ITEM 90-002-R0396--Approval of the Collective Bargaining Agreement, Statement of Intent, and Plan for Improving Quality, Access, and Productivity at Montana's Colleges of Technology with the Vocational Technical Educators of Montana #4610, MFT, AFT, AFL-CIO
- STUDENT REPORTS
5:00 p.m.
- BOARD RECESSES
5:00 p.m. to 6:15 p.m.
- BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Location: Office-Classroom Complex 114A-B
5:00 p.m. to 7:30 p.m.
- RECEPTION FOR ALL MEETING ATTENDEES -- Location: Student Union Building, Conference Room/Lounge
FRIDAY, MARCH 29, 1996
7:00 a.m. to 8:15 a.m.
- BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS -- Location: Lewis/Clark Room, Mathews Hall
8:30 a.m.
- EXECUTIVE SESSION -- Location: Chancellor's Conference Room, James Short Administration Building
9:00 a.m.
- BOARD RECONVENES -- Location: Office-Classroom Complex 114A-B
- COMMITTEE REPORTS
a. Academic and Student Affairs Committee
b. Administrative/Budget Committee
- OLD BUSINESS
Action Agenda:
a. ITEM 89-001-R1195--General Education Transfer Policy; Montana University System (NEW)
b. ITEM 89-002-R1195--Undergraduate Degree Requirements; Montana University System (NEW)
c. ITEM 78-001-R0393--Tuition; Montana University System (940.27 REVISED)
d. ITEM 89-003-R1195--Approval of "Proficiency Admission Requirements and Developmental Education in the Montana University System"
Other:
a. Discussion on State Ethics Statute -- LeRoy Schramm, Chief Legal Counsel, OCHE
12:00 noon
- BOARD RECESSES
- LUNCH FOR ALL MEETING ATTENDEES -- Location: Lewis/Clark Room, Mathews Hall
1:15 p.m.
- BOARD RECONVENES -- Location: Office-Classroom Complex 114A-B
- NEW BUSINESS
a. Appeals
b. Administrative Services Review -- Rod Sundsted, Associate Commissioner
for Fiscal Affairs, OCHE
c. Financial Aid Task Force Report -- Mick Hanson, Director of Financial
Aid, The University of Montana-- Missoula
d. Gender Equity Annual Report -- Presented by Rebecca Bird, Gender
Equity Coordinator, OCHE
e. American Indians in Higher Education, Graduation and Academic Performance: A
Summary of Educational Opportunity Program Data -- Presented by Ellen Swaney, Director,
American Indian/Minority Achievement, OCHE; Dr. Rod Brod, Professor, Dept. of Sociology,
and Ray Carlisle, Director, Educational Opportunity Program, The University of
Montana--Missoula
- COMMISSIONER'S REPORT
- CAMPUS REPORTS
3:30 p.m.
-
BOARD ADJOURNS