Montana Board of Regents of Higher Education AGENDA
Montana
Board of Regents of Higher Education
AGENDA
May
16-17, 1996
Donaldson Commons
Montana State University--Northern
Havre, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, MAY 16, 1996
8:00 a.m.
- EXECUTIVE SESSION
9:00 a.m.
- CONCURRENT COMMITTEE MEETINGS:
Academic
& Student Affairs Committee -- Library
Conference Room
Administrative/Budget Committee -- Donaldson Commons
11:00 a.m.
- FULL BOARD CONVENES-- Donaldson Commons
- ROLL CALL
- APPROVAL OF MINUTES
a. March 28-29, 1996 Regular Meeting
- CONSENT AGENDA
Staff Items:
| a. |
ITEM 91-100A-R0596--Staff; Office of the Commissioner of Higher Education |
| b. |
ITEM 91-1000-R0596--Staff; The University of Montana--Missoula |
| c. |
ITEM 91-1008-R0596--Resolution Concerning the Retirement of C. LeRoy Anderson, Professor of Sociology, College of Arts and Sciences; The University of Montana--Missoula |
| d. |
ITEM 91-1009-R0596--Resolution Concerning the Retirement of Richard J. Hayden, Professor of Physics, College of Arts and Sciences; The University of Montana--Missoula |
| e. |
ITEM 91-1010-R0596--Resolution Concerning the Retirement of Merle E. Manis, Professor of Mathematical Sciences, College of Arts and Sciences; The University of Montana--Missoula |
| f. |
ITEM 91-1011-R0596--Resolution Concerning the Retirement of Geoffrey N. Richards, Professor of Chemistry, College of Arts and Sciences; The University of Montana--Missoula |
| g. |
ITEM 91-1012-R0596--Resolution Concerning the Retirement of Forrest D. Thomas, Professor of Chemistry, College of Arts and Sciences; The University of Montana--Missoula |
| h. |
ITEM 91-1500-R0596--Staff; Montana Tech of The University of Montana |
| i. |
ITEM 91-1500A-R0596--Staff; Montana Bureau of Mines and Geology |
| j. |
ITEM 91-1600-R0596--Staff; Western Montana College of The University of Montana |
| k. |
ITEM 91-1900-R0596--Staff; Helena College of Technology of The University of Montana |
| l. |
ITEM 91-2000-R0596--Staff; Montana State University--Bozeman |
| m. |
ITEM 91-2000A-R0596--Staff; Montana State University--Bozeman |
| n. |
ITEM 91-2300-R0596--Staff; Agricultural Experiment Station |
| o. |
ITEM 91-2300A-R0596--Staff; Agricultural Experiment Station |
| p. |
ITEM 91-2400-R0596--Staff; Extension Service |
| q. |
ITEM 91-2400A-R0596--Staff; Extension Service |
| r. |
ITEM 91-2700-R0596--Staff; Montana State University--Billings |
| s. |
ITEM 92-2700A-R0596--Staff; Montana State University--Billings |
| t. |
ITEM 91-2701-R0596--Post Retirement Employment Contract for John B. Mueller; Montana State University--Billings |
| u. |
ITEM 91-2800-R0596--Staff; Montana State University--Northern |
| v. |
ITEM 91-2850-R0596--Staff; Montana State University College of Technology--Great Falls |
| w. |
ITEM 91-2850A-R0596--Staff; Montana State University College of Technology--Great Falls |
Capital Construction Items:
| a. |
ITEM 91-1006-R0596--Construct Moot Court Room, School of Law; The University of Montana--Missoula |
| b. |
ITEM 91-2001-R0596--Authorization to Provide Painting for Residence Life and Family Housing Facilities; Montana State University--Bozeman |
| c. |
ITEM 91-2002-R0596--Authorization to Refurbish and Reinstall the Ventilating and Exhaust Units on the Harrison Kitchen Roof; Montana State University--Bozeman |
| d. |
ITEM 91-2003-R0596--Authorization to Replace the Roofs on Colter and Mullan Dormitories; Montana State University--Bozeman |
| e. |
ITEM 91-2004-R0596--Authorization to Remodel the Information Technology Center (ITC) Area of Renne Library; Montana State University--Bozeman |
| f. |
ITEM 91-2703-R0596--Authorization to Build an Additional Parking Area; College of Technology, Montana State University--Billings |
Other Items:
| a. | ITEM 91-001-R0596--Approval of Executive Board Appointments: Mr. Kelly Flynn (WMCUM); Mr. Todd Murphy (MSU-Bozeman); Mr. Jim Sites (MSU-Billings); Ms. Constance Lord (MTUM); Mr. David Rice (MSU-Northern): and Mr. Sam Roberts (UM-Missoula); Montana University System |
-
THE MONTANA NATIONAL GUARD SCHOLARSHIP PROGRAM-- Hal Stearns, Assistant Adjutant General, and John Nugent, State Education Officer, Department of Military Affairs
-
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-- Small Dining Room, Student Union Building
1:15 p.m.
- BOARD RECONVENES -- Donaldson Commons
- COMMITTEE REPORTS (continued)
- OLD BUSINESS
| a. | Teacher Preparation and 120-Hour Degrees -- Nancy Keenan, Superintendent of Public Instruction |
| b. | Budget Priorities -- Rod Sundsted, Associate Commissioner for Fiscal Affairs, OCHE |
| c. | Administrative Services Review -- Rod Sundsted |
| d. | ITEM 91-002-R0596--Acceptance of the Report from the Task Force on Financial Aid Entitled "MEETING THE CHALLENGE-- Helping Montana Students Finance College" and Authorization to Proceed with the Recommendations of the Task Force; Montana University System |
| e. | Two-Year Education -- Richard Crofts, Deputy Commissioner for Academic Affairs, OCHE |
| f. | Discussion of Tenure Policy (706.1) |
| g. | American Indians in Higher Education, Graduation and Academic Performance: A Summary of The University of Montana 1990-1995 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 |
3:45 p.m.
- BOARD RECESSES
4:00 p.m. to 5:15 p.m.
- BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Donaldson Commons
5:30 p.m. to 6:15 p.m.
- BOARD OF REGENTS' TOUR OF DISTANCE LEARNING FACILITY
6:00 p.m.
- RECEPTION/DINNER FOR ALL MEETING ATTENDEES-- Dining Room, Student Union Building
FRIDAY, MAY 17, 1996
7:00 a.m. to 8:15 a.m.
- BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS-- Fireside Room, Student Union Building
8:30 a.m.
- BOARD RECONVENES -- Donaldson Commons
- OLD BUSINESS (continued)
- NEW BUSINESS
a. Outside Activities and Compensation -- LeRoy Schramm, Chief Legal Counsel, Office of the Commissioner of Higher Education
- COMMISSIONER'S REPORT
- CAMPUS REPORTS
a. Reorganization of Montana Tech of The University of Montana
12:00 noon
- BOARD ADJOURNS