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

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. Pleasecall or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

Return to Regent's Home Page