Agenda (July 10-11, 1997)
MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
AGENDA
JULY 10-11, 1997
University of Montana
1115 North Roberts
Helena, Montana
THURSDAY, JULY 10, 1997
7:30 a.m. Continental Breakfast- Student Center
8:00 a.m. Executive Session - Dean s Conference Room
9:00 a.m. Concurrent Committee Meetings (agendas attached)
Academic and Student Affairs Committee - Room 208
Administrative/Budget Committee - Room 209
11:00 a.m. Full Board Convenes - Student Center
I. ROLL CALL
II. APPROVAL OF MINUTES
February 18, 1997 Conference Call Meeting
March 27-28, 1997 Regular Meeting
May 22-23, 1997 Regular Meeting
III. CONSENT AGENDA
STAFF ITEMS
a. ITEM 96-1000-R0797-Staff; The University of MontanaCMissoula
b. ITEM 96-1500-R0797-Staff; Montana Tech of The University of Montana
c. ITEM 96-1501-R0797-Professor Emeritus Status for Professor Thomas F. Lester; Montana Tech of The University of Montana
d. ITEM 96-1502-R0797-Professor Emeritus Status for Professor Frank E. Diebold; Montana Tech of The University of Montana
e. ITEM 96-1500A-R0797-Staff; Montana Bureau of Mines and Geology
f. ITEM 96-1600-R0797-Staff; Western Montana College of The University of Montana
g. ITEM 96-1900-R0797-Staff; Helena College of Technology of The University of Montana
h. ITEM 96-2700-R0797-Staff; Montana State UniversityCBillings
i. ITEM 96-2701-R0797-Post-Retirement Contract; Montana State UniversityCBillings
j. ITEM 96-2800-R0797-Staff; Montana State UniversityCNorthern
k. ITEM 96-2850-R0797-Staff; Montana State University College of TechnologyCGreat Falls
CAPITAL CONSTRUCTION
a. ITEM 96-1003-R0797-Replace Roof, Student Health Services; The University of Montana-Missoula
IV. STUDENT REPORTS
V. COMMITTEE REPORTS
11:45 a.m. BOARD RECESSES
BOARD PHOTOGRAPH TAKEN - Room 209
12:00 noon BOARD OF REGENTS' LUNCH MEETING WITH STUDENT REPRESENTATIVES - (Location to be determined)
1:30 p.m. FULL BOARD RECONVENES - Student Center
V. COMMITTEE REPORTS (continued)
VI. OLD BUSINESS
4:15 p.m. BOARD RECESSES
4:30 p.m.- 5:30 p.m. BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES - Student Center
6:00 p.m. SOCIAL & TOUR OF FIRE TRAINING CENTER
7:00 p.m. BARBECUE - FIRE TRAINING CENTER (all meeting attendees; casual dress)
FRIDAY, JULY 11, 1997
7:30 a.m. CONTINENTAL BREAKFAST - Student Center
8:30 a.m. BOARD RECONVENES - Student Center
VI. OLD BUSINESS (continued)
VII. NEW BUSINESS
VIII. COMMISSIONER'S REPORT
1. Education Commission for the Nineties and Beyond
2. Montana Roundtable (Kellogg Foundation WICHE project involving Montana)
3. Allocation for Distributed Education/Technology
4. Budget for the Montana Academic Forum s Recommendations
IX. CAMPUS REPORTS
11:45 a.m. 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. You may call or write to: ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406‑444-6570, 1-800-253-4091 (TDD)