Montana Board of Regents of Higher Education
 AGENDA

September 19-20, 1996

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 19, 1996

8:00 a.m.

  • EXECUTIVE SESSION--Pintlar Room, SUB

9:00 a.m.

  • CONCURRENT COMMITTEE MEETINGS:

Academic & Student Affairs Committee -- Big Butte/Highlands, SUB> Administrative/Budget Committee -- Pintlar Room, SUB

11:00 a.m.

  • FULL BOARD CONVENES -- Big Butte/Highlands, SUB
  • ROLL CALL
  • APPROVAL OF MINUTES

a. July 1-2, 1996 Regular Meeting

  • CONSENT AGENDA

Staff Items:

a. ITEM 92-1000-R0996--Staff; The University of Montana--Missoula

b. ITEM 92-1001-R0996--Appointment of Albert Borgmann as Regents' Professor; The University of Montana--Missoula

c. ITEM 92-1500-R0996--Staff; Montana Tech of The University of Montana

d. ITEM 92-1500A-R0996--Staff; Montana Bureau of Mines and Geology

e. ITEM 92-1600-R0996--Staff; Western Montana College of The University of Montana

f. ITEM 92-1900-R0996--Staff; Helena College of Technology of The University of Montana

g. ITEM 92-2000-R0996--Staff; Montana State University--Bozeman

h. ITEM 92-2001-R0996--Retirement of R. Clyde Greer, Professor of Agricultural Economics and Economics; Montana State University--Bozeman

i. ITEM 92-2002-R0996--Retirement of Dr. John Kohl, Professor and Dean of Education; Montana State University--Bozeman

j. ITEM 92-2003-R0996--Retirement of George S. McClure Jr., Professor of Architecture, College of Arts and Architecture; Montana State University--Bozeman

k. ITEM 92-2004-R0996--Retirement of Robert E. Moore, Professor of Biology and Department Head, Biology; Montana State University--Bozeman

l. ITEM 92-2005-R0996--Retirement of Franklin S. Newman, Professor of Veterinary Virology and Medical Sciences; Montana State University--Bozeman

m. ITEM 92-2300-R0996--Staff; Agricultural Experiment Station

n. ITEM 92-2400-R0996--Staff; Extension Service

o. ITEM 92-2700-R0996--Staff; Montana State University--Billings

p. ITEM 92-2800-R0996--Staff; Montana State University--Northern

q. ITEM 92-2802-R0996--Resolution Concerning the Retirement of Dr. Vivian Whaley Evenson, Professor of Nursing; Montana State University--Northern

r. ITEM 92-2850-R0996--Staff; Montana State University College of Technology--Great Falls

Capital Construction Items:

a. ITEM 92-1002-R0996--Renovate Photo Lab, Fine Arts; The University of Montana--Missoula

b. ITEM 92-1003-R0996--Construct New Research Facility; The University of Montana--Missoula

c. ITEM 92-2010-R0996--Authorization to Remodel Areas of Hamilton, Traphagen and Wilson Halls; Montana State University--Bozeman

  • 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--Pintlar Room
  • LUNCH FOR OTHER MEETING ATTENDEES--Mineral Museum

1:15 p.m.

  • FULL BOARD RECONVENES -- Big Butte/Highlands, SUB
  • COMMITTEE REPORTS (continued)
  • OLD BUSINESS

a. Two-Year Education -- Update

4:15 p.m.

  • BOARD RECESSES

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

  • BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Pintlar Room, SUB
  • RECEPTION FOR ALL MEETING ATTENDEES--Chancellor Lindsay Norman's Residence, 1315 West Park Street

FRIDAY, SEPTEMBER 20, 1996

7:00 a.m. to 8:15 a.m.

  • BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS -- Pintlar Room, SUB

8:30 a.m.

  • BOARD DEPARTS FOR METNET SITE

9:00 a.m.

  • BOARD OF EDUCATION MEETING VIA METNET (Board of Regents & Board of Public Education)

METNET SITE: Montana Power Company/ENTECH/TRI, Hennessy Building, 2nd Floor Auditorium, 130 North Main Street

10:30 a.m.

  • FULL BOARD RECONVENES-- Big Butte/Highlands, SUB
  • OLD BUSINESS (continued)
  • NEW BUSINESS

a. Election of Officers

b. ITEM 92-1501-R0996--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for Engineering Programs; Montana Tech of The University of Montana

c. ITEM 92-1502-R0996--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for the Occupational Safety & Health Program; Montana Tech of The University of Montana

d. ITEM 92-2007-R0996--Request for Exemption to the 120 Credit Hour Undergraduate Degree Requirement for Engineering and Engineering Technology Programs; Montana State University--Bozeman

e. ITEM 92-2801-R0996--Approval of Proposal to Request an Exception to the 120 Semester Credit Hour Policy for the Bachelor of Science in Civil Engineering Technology and Electronics Engineering Technology; Montana State University--Northern

  • COMMISSIONER'S REPORT
  • CAMPUS REPORTS

a. Academic Restructuring--Western Montana College 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. Please e-mail the Commissioner's Office, or call or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

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