Montana Board of Regents of Higher Education
Montana Board of Regents of Higher Education
AGENDA
March
27-28, 1997
Conference Room 102
Montana Higher Education Complex
2500 Broadway
Helena, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, MARCH 27, 1997
8:00 a.m.
- EXECUTIVE SESSION--Room 177
9:00 a.m.
- CONCURRENT COMMITTEE MEETINGS:
Academic
& Student Affairs Committee--Conference Room 102A
Administrative/Budget Committee--Conference Room 102B
11:00 a.m.
- FULL BOARD CONVENES -- Conference Room 102
- ROLL CALL
- APPROVAL OF MINUTES
a. January 23-24, 1997 Regular Meeting
- CONSENT AGENDA
Staff Items:
a. ITEM 94-1000-R0397--Staff; The University of Montana--Missoula
b. ITEM 94-1500-R0397--Staff; Montana Tech of The University of Montana
c. ITEM 94-1600-R0397--Staff; Western Montana College of The University of Montana
d. ITEM 94-1601-R0397--Professor Emeritus Status for Professor Dona J. Wallace; Western Montana College of The University of Montana
e. ITEM 94-1602-R0397--Professor Emeritus Status for Professor Eve Malo; Western Montana College of The University of Montana
f. ITEM 94-2000-R0397--Staff; Montana State University--Bozeman
g. ITEM 94-2001-R0397--Retirement of Ms. Patricia Anderson, Assistant Dean of Students; Montana State University--Bozeman
h. ITEM 94-2300-R0397--Staff; Agricultural Experiment Station
i. ITEM 94-2400-R0397--Staff; Extension Service
j. ITEM 94-2700-R0397--Staff; Montana State University--Billings
k. ITEM 94-2800-R0397--Staff; Montana State University--Northern
Capital Construction Items:
a. ITEM 94-1001-R0397--Replace Roof, Turner Hall; The University of Montana--Missoula
b. ITEM 94-1002-R0397--Replace Boilers at Craighead/Sisson, University Villages; The University of Montana--Missoula
- 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--Conference Room 102
1:30 p.m.
- FULL BOARD RECONVENES -- Conference Room 102
- COMMITTEE REPORTS (continued)
- OLD BUSINESS
a. 120 Credit Hour Undergraduate Degree Requirement for Teacher Education Programs
b. Enrollment/Remanded Tuition--Action Item
c. Legislative Update
4:15 p.m.
- BOARD RECESSES
4:30 p.m. to 5:30 p.m.
- BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Conference Room 102
FRIDAY, MARCH 28, 1997
8:30 a.m.
- BOARD RECONVENES--Conference Room 102
- OLD BUSINESS (continued)
- NEW BUSINESS
a. Diversity Reports from Montana State University and The University of Montana
- COMMISSIONER'S REPORT
- 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. Please call or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).