Agenda
MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
Agenda
Regular Meeting
September 21-22, 2000
Montana Tech of UM
1300 W. Park Street
Butte, MT
ACADEMIC & STUDENT AFFAIRS COMMITTEE
ADMINISTRATIVE/BUDGET COMMITTEE
THURSDAY, SEPTEMBER 21, 2000
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7:30 a.m. |
Continental Breakfastfor meeting participants - Kelley-Steward Room |
| 12:00 to 1:15 p.m. | BOARD OF REGENTSLUNCH MEETING WITH STUDENT REPRESENTATIVES Kelley-Steward Room |
| 5:00 to 6:30 p.m. | Reception for all participants and community leaders - 1315 W. Park Street, Chancellor's Home |
| 7:00 p.m. | Dinner for CHE, Regents, Presidents, Chancellors, Deans Capdeville and Weaver - Kelley Steward Room |
FRIDAY, SEPTEMBER 22, 2000
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7:00 a.m. |
Regents' Breakfast with local business leaders and legislators--Pintler Room |
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7:30 a.m. |
Continental Breakfast for meeting participants - Kelley-Steward |
THURSDAY, SEPTEMBER 21, 2000
| 7:00 a.m. | Continental Breakfast for meeting participants - Kelley-Steward |
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7:30 a.m. |
EXECUTIVE SESSION Mountain Con Room |
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8:30 a.m. |
WORK SESSION (full Board) Big Butte/Highlands Room(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 Big Butte/Highlands Room |
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Administrative/Budget Committee Pintler Room |
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12:00 to 1:15 p.m. |
BOARD OF REGENTS' LUNCH with Student Representatives Kelley-Steward Room Meeting Participants lunch on your own |
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1:15 to 3:30 p.m. |
Full Board CONVENES Big Butte/Highlands Room |
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I. |
ROLL CALL |
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II. |
APPROVAL OF MINUTES |
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July 6-7, 2000 Regular Meeting in Helena |
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III. |
CONSENT AGENDA |
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Staff Items:
| a. | ITEM 108-100-R0900 - Staff; Office of the Commissioner of Higher Education |
| b. | ITEM 108-1000-R0900 - Staff; The University of Montana-Missoula |
| c. | ITEM 108-1500-R0900 - Staff; Montana Tech of The University of Montana |
| d. | ITEM 108-1500A-R0900 - Staff; Montana Bureau of Mines & Geology |
| e. | ITEM 108-1600-R0900 - Staff; Western Montana College of The University of Montana |
| f. | ITEM 108-1900-R0900 - Staff; Helena College of Technology of The University of Montana |
| g. | ITEM 108-2000-R0900 - Staff; Montana State University-Bozeman ADDENDUM |
| h. | ITEM 108-2001-R0900 - Authorization to Confer the Title of Professor Emeritus of Physics upon Gerald J. Lapeyre; Montana State University- Bozeman |
| i. | ITEM 108-2002-R0900 - Authorization to Confer the Title of Professor Emeritus of Physics upon V. Hugo Schmidt; Montana State University-Bozeman |
| j. | ITEM 108-2003-R0900 - Authorization to Confer the Title of Professor Emeritus of Anthropology upon Dr. Tom E. Roll; Montana State University-Bozeman |
| k. | ITEM 108-2300-R0900 - Staff; Agricultural Experiment Station |
| l. | ITEM 108-2400-R0900 - Staff; Extension Service |
| m. | ITEM 108-2700-R0700 - Staff; Montana State University-Billings |
| n. | ITEM 108-2701-R0900 - Authorization to Confer the Title of Professor of History Emeritus upon Dr. Mumtaz A. Fargo; Montana State University-Billings |
| o. | ITEM 108-2702-R0900 - Authorization to Confer the title of Professor of History Emeritus upon Dr. James Friguglietti; Montana State University-Billings |
| p. | ITEM 108-2800-R0700 - Staff; Montana State University-Northern |
| q. | ITEM 108-2850-R0700 - Staff; Montana State University College of Technology-Great Falls |
Other:
| a. | ITEM 108-101-R0900 - Appointment of Mike McKendrick and Bonnie Whitehouse to the Student Loan Advisor Council; Montana Guaranteed Student Loan Program |
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IV. |
STUDENT REPORTS |
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V. |
COMMISSIONER'S REPORT |
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VI. |
CAMPUS REPORTS |
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VII. |
COMMITTEE REPORTS |
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VIII. |
OLD BUSINESS |
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a. |
ITEM 108-103-R0900 Operating Budgets | ||
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b. |
2003 Biennial Budget Update |
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c. |
Status Report on Restructuring Review |
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d. |
ITEM 108-102-R0900 Approval of the Revision to Policy 940.30 - Montana Tuition Assistance Program (MTAP) Eligibility Requirements |
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2:30 p.m. |
BOARD RECESSES |
| 2:30 P.M. | JOINT BOARD MEETING with BOARD OF PUBLIC EDUCATION - Big Butte/Highlands Room |
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a. |
2003 Biennium Joint Budget Request |
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b. |
Not available at printing |
| 3:30 p.m. | Regents meet with Faculty Representatives Big Butte/Highlands Room |
| 4:30 p.m. | Regents meet with Staff Representatives Big Butte/Highlands Room |
| 5:00 to 6:30 p.m. | Reception for all participants and community leaders - 1315 W. Park Street, Chancellor's Home |
| 7:00 p.m. | Dinner for CHE, Regents, Presidents, Chancellors, Deans Capdeville and Weaver - Kelley Steward Room |
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FRIDAY, SEPTEMBER 22, 2000
| 7:00 a.m. | Regents' Breakfast with local business leaders and legislators - Pintler Room |
|
7:00 a.m. |
Continental Breakfast for all meeting attendees - Kelley-Steward Room |
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8:30 a.m. |
BOARD RECONVENES Big Butte/Highlands Room |
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Open Forum for Public Input on MONTANA UNIVERSITY SYSTEM ISSUES |
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IX. |
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9:00 a.m. |
Report on GASB 34-35
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VIII. |
OLD BUSINESS (continued) |
| 9:30 a.m. | Time Certain -Report on School to Work - Arlene Parisot
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X. |
NEW BUSINESS | |
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12:00 noon |
BOARD ADJOURNS |
ACADEMIC & STUDENT AFFAIRS COMMITTEE
AGENDA
NOTE: Time tentative, depending on completion of Board's work session.
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I. |
ANNOUNCEMENTS |
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a. |
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II. |
SUBMISSION AGENDA |
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| a. |
ITEM 108-1501-R0900 - 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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b. | ITEM 108-2801-R0900 - 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 |
| c. | ITEM 108-2802-R0900 - Approval of Proposal to Offer the Associate of Applied Science in School Business Administration; Montana State University-Northern | |
| d. | ITEM 108-2803-R0900 - Approval of Proposal to Offer the Bachelor of Science in Industrial Technology, with a Teaching Option; Montana State University-Northern | |
| e. | ITEM 108-2851-R0900 - Approval of Proposal to Implement a Surgical Technology Certificate Program; Montana State University College of Technology-Great Falls | |
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III. |
ACTION 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. |
OTHER |
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a. |
ITEM 108-401-R0900 - Miles Community College INFORMATIONAL ITEM ONLY Creation of Day Care Center/One-year Early Childhood Education Program, Physical Therapy Assistant Program, and Movement of Career Development and Job Services Offices to the Second Floor of Converted Veterans Hospital in Miles City |
| b. | Summaries on Research Projects about the Status of American Indian Students on MUS Campuses - Dell and Verlaick | |
| c. | Report on Actions Of The Commission On Colleges Of The Northwest Association Of Schools And Colleges (See Attached) | |
ADMINISTRATIVE/BUDGET COMMITTEE
AGENDA
NOTE: Time tentative, depending on completion of Board's work session.
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I. |
ACTION 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 108-1601-R0900 - Certificate of Completion, Acquisition of Student Housing Units, Series E 1998 Facilities Improvement and Refunding Revenue Bonds; Western Montana College of The University of Montana-Dillon | |
| c. | ITEM 108-2004-R0900 - Authorization to Expend Equipment Fee Allocation; Montana State University-Bozeman | |
| d. | ITEM 108-2005-R0900 - Authorization to Expend Student Computer Fees; Montana State University-Bozeman | |
| e. | ITEM 108-2006-R0900 - Authorization to Expend 1999 Reverted Appropriations in Accordance with the Long-term Maintenance Plan; Montana State University-Bozeman | |
| f. | ITEM 108-2007-R0900 - Authorization to Modify an Existing Modular Facility to Accommodate the Spectrum Lab; Montana State University-Bozeman | |
| g. | ITEM 108-2008-R0900 - Authorization to Enter into a Lease Agreement and Grant a Permanent Easement to Jennifer Dwyer and Chris Boyer, Successors in Interest to the John Shadoan Estate; Montana State University-Bozeman | |
| h. | ITEM 108-2009-R0900 - Authorization to Grant A Right of Way Easement to the Three Rivers Telephone Cooperative, Inc. on the Red Bluff Research Ranch, Madison County; Montana State University-Bozeman | |
| i. | ITEM 108-2010-R0900 - Authorization to Renovate the Basement and Room 122 of AJM Johnson Hall; Montana State University-Bozeman | |
| j. | ITEM 108-2703-R0900 - Certificate of Completion, Series D 1996 Facilities Improvement and Refunding Revenue Bonds; Montana State University-Billings | |
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)