MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
MONTANA BOARD OF REGENTS OF HIGHER EDUCATION
AGENDA
July 9-10, 1998
Conference Room 102
Montana Higher Education Complex
2500 Broadway
Helena, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, July 9, 1998
7:30 a.m. EXECUTIVE SESSION -- Room 177
8:30 a.m. WORK SESSION (Full Board) -- Room 177
9:30 a.m. CONCURRENT COMMITTEE MEETINGS
Academic and Student Affairs Committee -- Conference Room 102A
Administrative/Budget Committee -- Conference Room 102B
11:00 a.m. BOARD RECONVENES -- Conference Room 102
ROLL CALL
APPROVAL OF MINUTES
May 21-22, 1998 Regular Meeting
June 5, 1998 Conference Call
Meeting
CONSENT AGENDA
Staff Items:
a.ITEM 100-100-R0798 Staff; Office of Commissioner of Higher Education
b. ITEM 100-1000-R0798 Staff; The University of Montana-Missoula
c.ITEM 100-1001-R0798Resolution Concerning the Retirement of Veronica Stewart, College of Arts and Sciences; The University of Montana-Missoula
d. ITEM 100-1500-R0798 Staff; Montana Tech of The University of Montana
e.ITEM 100-1501-R0798 Professor Emeritus Status for Professor Samuel A. Worcester; Montana Tech of The University of Montana
f.ITEM 100-1600-R0798 Staff; Western Montana College of The University of Montana
g.ITEM 100-1900-R0798 Staff; Helena College of Technology of The University of Montana
h.ITEM 100-2000-R0798 Staff; Montana State University-Bozeman
i.ITEM 100-2002-R0798 Retirement of Norman Eggert, Department of Mathematical Sciences; Montana State University-Bozeman
j. ITEM 100-2003-R0798 Retirement of Karen L. Vinton, College of Business; Montana State University-Bozeman
k. ITEM 100-2004-R0798 Retirement of Rudolf Dietrich, Department of Media and Theatre Arts; Montana State University-Bozeman
l. ITEM 100-2005-R0798 Retirement of Robert A. Fellenz, Department of Education; Montana State University-Bozeman
m.ITEM 100-2700-R0798 Staff; Montana State University-Billings
n. ITEM 100-2701-R0798Post-Retirement Contract for Dr. Harry F. Lee, Professor of Curriculum and Instruction; Montana State University-Billings
o.ITEM 100-2800-R0798 Staff; Montana State University-Northern
p. ITEM 100-2801-R0798 Retirement of Dr. Gerald C. Bekker, Professor of Education and Director of Education and Graduate Programs; Montana State University-Northern
Capital Construction Items
ITEM 100-2007-R0798Authorization to Remodel Room 6, Gaines Hall; Montana State University-Bozeman Authorization to Remodel Room 6, Gaines Hall; Montana State University-Bozeman
Other Items:
a. ITEM 100-001-R0798 Approval of Tentative Agreement with the Western Montana College of The University of Montana Faculty Association; Montana University System
b.ITEM 100-007-R0798 Approval of Nominations to Student Loan Advisory Council; Montana University System
STUDENT REPORTS
COMMITTEE REPORTS
Academic and Student Affairs Committee
Administrative/Budget Committee
12:00 noon BOARD RECESSES
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. Report of the Montana University System Task Force on the Future of Nursing Education in Montana
b. Regents' Information Technology Committee Status Report
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, JULY 10, 1998
7:30 a.m. BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS -- Colonial Inn
8:30 a.m. BOARD RECONVENES -- Conference Room 102
OLD BUSINESS (continued)
NEW BUSINESS
a. Appeal
b. The Role of the Montana University System in School-to-Work -- Dr. Jane Karas, Director for Workforce Development, Commissioner's Office
COMMISSIONER'S REPORT
CAMPUS REPORTS
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. You may call or write to: ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).