Agenda
MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
Agenda
Regular Meeting
July 6-7, 2000
Helena College of Technology of UM
1115 North Roberts Street
Helena, MT 59620-32022
ACADEMIC & STUDENT AFFAIRS COMMITTEE
ADMINISTRATIVE/BUDGET COMMITTEE
THURSDAY, JULY 6, 2000
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7:00 a.m. |
Continental Breakfastfor meeting participants - Student Center |
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12:00 to 1:15 p.m. |
BOARD OF REGENTSLUNCH MEETING WITH STUDENT REPRESENTATIVES Room 125A |
FRIDAY, JULY 7, 2000
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7:00 a.m. |
Regents' Breakfast with local business leaders and legislators--Room 125A |
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7:00 a.m. |
Continental Breakfast for meeting participants - Student Center |
THURSDAY, JULY 6, 2000
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7:00 a.m. |
Continental Breakfast for meeting participants - Student Center |
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7:30 a.m. -9:15 a.m. |
EXECUTIVE SESSION Room 146 |
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9:15 a.m. |
WORK SESSION (full Board) Student Center (on completion of Executive Session) |
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11:00 a.m. |
CONCURRENT COMMITTEE MEETINGS (agendas attached) (NOTE: Time tentative, depending on completion of work session) |
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Academic and Student Affairs Committee Room 146 |
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Administrative/Budget Committee Room 125A |
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12:00 to 1:15 p.m. |
BOARD OF REGENTS' LUNCH with Student Representatives Room 125A Meeting Participants lunch on your own |
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1:15 to 3:30 p.m. |
Full Board CONVENES Student Center |
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I. |
ROLL CALL |
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| II. | Introduction of New Regent, Mark Semmens | ||
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III. |
APPROVAL OF MINUTES |
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May 18-19, 2000 Regular Meeting in Kalispell |
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IV. |
CONSENT AGENDA |
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Staff Items:
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a. |
ITEM 108-1000-R0700 - Staff; The University of Montana-Missoula |
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b. |
ITEM 108-1500-R0700 - Staff; Montana Tech of The University of Montana |
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c. |
ITEM 108-1500A-R0700 - Staff; Montana Bureau of Mines & Geology |
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d. |
ITEM 108-1502-R0700 - Professor Emeritus Status for Julie B. Norman; Montana Tech of The University of Montana |
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e. |
ITEM 108-1503-R0700 - Professor Emeritus Status for Professor Joseph E. Kasperick; Montana Tech of The University of Montana |
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f. |
ITEM 108-1504-R0700 - Professor Emeritus Status for Professor Charles J. Wideman; Montana Tech of The University of Montana |
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g. |
ITEM 108-1600-R0700 - Staff; Western Montana College of The University of Montana |
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h. |
ITEM 108-2000-R0700 - Staff; Montana State University-Bozeman |
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i. |
ITEM 108-2001-R0700 - Retirement of John P. Hanton, Department of Electrical and Computer Engineering; Montana State University-Bozeman |
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j. |
ITEM 108-2002-R0700 - Retirement of Terry L. Anderson, Department of Agricultural Economics and Economics; Montana State University-Bozeman |
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k. |
ITEM 108-2003-R0700 - Retirement of Martin S. Stauber, Department of Agricultural Economics and Economics; Montana State University-Bozeman |
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l. |
ITEM 108-2004-R0700 - Retirement of Donald A. Pierre, Department of Electrical and Computer Engineering; Montana State University-Bozeman |
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m. |
ITEM 108-2700-R0700 - Staff; Montana State University-Billings |
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n. |
ITEM 108-2800-R0700 - Staff; Montana State University-Northern ADDENDUM ADDENDUM 2 |
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o. |
ITEM 108-2850-R0700 - Staff; Montana State University College of Technology-Great Falls |
Other:
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a. |
ITEM 108-105-R0700 - Approval of Tentative Agreement with Pacific Northwest Regional Council of Carpenters |
| b. |
ITEM 108-106-R0700 - Approval of Tentative Agreement with International Association of Machinists & Aerospace Workers, Local 86 |
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V. |
STUDENT REPORTS |
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VI. |
COMMITTEE REPORTS |
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VII. |
OLD BUSINESS |
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a. |
Update on Datawarehouse |
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b. |
Update on Carl Perkins State Plan - Arlene Parisot |
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c. |
2003 Biennial Budget Update |
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3:30 p.m. |
BOARD RECESSES |
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3:30 p.m. |
Regents meet with Faculty Representatives Student Center |
FRIDAY, JULY 7, 2000
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7:00 a.m. |
Regents' Breakfast with local business leaders and legislators - Room 125A |
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7:00 a.m. |
Continental Breakfast for all meeting attendees - Student Center |
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8:30 a.m. |
BOARD RECONVENES Student Center |
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Open Forum for Public Input on MONTANA UNIVERSITY SYSTEM ISSUES |
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VII. |
OLD BUSINESS (continued) |
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VIII. |
NEW BUSINESS |
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a. |
ITEM 108-102-R0700 - Approval of Intergovernmental Agreement with Flathead Valley Community College regarding participation in University System Health Plan ACTION ITEM | |
| b. | ITEM 108-104-R0700 - Amendment to Policy 505 making GSL authority parallel to that granted by federal statute ACTION ITEM | |
| c. | ITEM 108-107-R0700 - Long Range Building Programs - Project Priority Lists SUBMISSION ITEM | |
| d. | Report on GASB 34 and 35 - Laurie Neils | |
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IX. |
COMMISSIONER'S REPORT |
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X. |
CAMPUS REPORTS |
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12:00 noon |
BOARD ADJOURNS |
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1:30 p.m. |
BOARD Pictures - Higher Education Complex - Regents' Board Room |
ACADEMIC & STUDENT AFFAIRS COMMITTEE
AGENDA
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I. |
ANNOUNCEMENTS |
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a. |
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II. |
NOTICES OF INTENT | |
| a. | NOTICE OF INTENT - Approval to Offer the Associate of Applied Science Degree in Computer Engineering Technology and Bachelor of Science Degree in Computer Engineering Technology; Montana State University-Northern | |
| b. | NOTICE OF INTENT - Approval of Proposal to Offer the Associate of Applied Science in School Business Administration; Montana State University-Northern | |
| c. | NOTICE OF INTENT - Approval of Proposal to Offer the Bachelor of Science in Industrial Technology, with a Teaching Option; Montana State University-Northern | |
| d. | NOTICE OF INTENT - Approval of Proposal to Add a Bachelor of Science Degree in Information Technology and Design; Montana Tech of The University of Montana | |
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III. |
SUBMISSION AGENDA |
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a. |
ITEM 108-101-R0700 - Policy 303.1 Curriculum Proposals Revision - to include definitions of degrees |
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IV. |
ACTION AGENDA |
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a. |
ITEM 107-110-R0500 - Proposed Policy on Student Evaluation of Faculty Teaching |
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b. |
ITEM 107-109-R0500 - Report from Joint K-16 Composition Standards Committee on Writing Proficiency Standards for Admission and Graduation from MUS |
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V. |
OTHER |
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a. |
Final Report on AY 1995 and 2000 MUS Program Reviews - MSU - UM |
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b. |
Updated Postsecondary Institutions in Montana - Total Part-Time and Full-Time Headcount Enrollments, Fall 1999 |
ADMINISTRATIVE/BUDGET COMMITTEE
AGENDA
NOTE: Time tentative, depending on completion of Board's work session.
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I. |
SUBMISSION AGENDA |
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a. |
ITEM 108-1001-R0700 - Placement of Transmitter in Libby, Montana, to Extend Public Radio Signal to Unserved Area of the State; The University of Montana-Missoula | |
| b. | ITEM 108-1002-R0700 - Digital Television Applications and Modification; The University of Montana-Missoula | |
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II. |
ACTION AGENDA |
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a. |
ITEM 107-106-R0500 - Repeal Policy---Montana Board of Regents of Higher Education Policy and Procedures Manual Policy 940.15 Returned Check Fee | |
| b. | ITEM 107-1007-R0500 - Student Computer Fee Allocation; The University of Montana-Missoula | |
| c. | ITEM 107-1021-R0500 AS AMENDED - Use of State Lands Under the Control of the Montana University System (MUS) by the Montana National Guard for the Purpose of Constructing and Operating, on a Long-term Basis, an Education and Training Facility (Armory); The University of Montana-Missoula (As Amended) | |
| d. | ITEM 108-1003-R0700 - Increase Student Supplemental Medical Insurance Fee; The University of Montana | |
| e. | ITEM 108-1501-R0700 - Authorization to Expend Student Computer Fees; Montana Tech of The University of Montana | |
| f. | ITEM 108-1601-R0700 - Authorization to Expend up to $35,000 of Computer Use Fees; Western Montana College of The University of Montana | |
| g. | ITEM 108-1901-R0700 - Student Computer Fee Allocation; Helena College of Technology of The University of Montana | |
| h. | ITEM 108-2005-R0700 - Authorization to Expend Remaining Balance of Reverted Appropriation Funds to Renovate Anatomy Lab in Linfield Hall; Montana State University-Bozeman | |
| i. | ITEM 108-2006-R0700 - Authorization to Increase Student Supplemental Medical Insurance Fee; Montana State University-Bozeman and Montana State University-Northern | |
| j. | ITEM 108-2007-R0700 - Authorization to Grant a Highway Easement to the Montana Department of Transportation on the Ft. Ellis Agricultural Experiment Station in Gallatin County, Montana; Montana State University-Bozeman | |
| k. | ITEM 108-2851-R0700 - Authorization to Expend Computer Fees; Montana State University College of Technology-Great Falls | |
| l. | ITEM 108-2852-R0700 - Authorization to Expend Building/Maintenance Fee Reserves; Montana State University College of Technology-Great Falls | |
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, P. O. Box 203101, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD)