Montana Board of Regents of Higher Education
Montana Board of Regents of Higher Education
AGENDA
November 19-20, 1998
Ballroom, University Center
The University of Montana-Missoula
Missoula, Montana
Academic & Student Affairs Committee Agenda
Administrative/Budget Committee Agenda
THURSDAY, NOVEMBER 19, 1998
7:30 a.m.
EXECUTIVE SESSION-- President's Conference Room, Main Hall 109
(NOTE: If an Executive Session is not needed,
the Regents' work session will begin at 7:30 a.m., Montana Rooms 360 A-D,
University Center.)
8:30 a.m. WORK SESSION(full Board) -- Montana Rooms 360 A-D, University Center
11:00 a.m. CONCURRENT COMMITTEE MEETINGS (agendas attached)
Academic and Student Affairs Committee in Montana Rooms 360 F-I, University Center
Administrative/Budget Committee in Montana Rooms 360 A-D, University Center
12:00 noon BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES
in Montana Rooms, University Center
LUNCHEON BUFFET for Meeting Attendees in Mount Sentinel Room, University Center
1:30 p.m. FULL BOARD RECONVENES in Ballroom, University Center (Note: Time tentative, depending on completion of committee meetings)
I. ROLL CALL
II. APPROVAL OF MINUTES
September 17-18, 1998 Regular Meeting in Butte
III. CONSENT AGENDA
Staff Items:
ITEM 101-1000-R1198 Staff; The University of Montana-Missoula
ITEM 101-1500-R1198 Staff; Montana Tech of The University of Montana
ITEM 101-1500A-R1198 Staff; Montana Bureau of Mines & Geology
ITEM 101-1900-R1198 Staff; Helena College of Technology of The University of Montana
ITEM 101-2000-R1198 Staff; Montana State University-Bozeman
ITEM 101-2001-R1198 Retirement of Don D. Collins, Department of Biology; Montana State University-Bozeman
ITEM 101-2002-R1198 Retirement of Harold D. Picton, Department of Fish and Wildlife Management; Montana State University-Bozeman
ITEM 101-2400-R1198 Staff; Extension Service
ITEM 101-2700-R1198 Staff; Montana State University-Billings
ITEM 101-2800-R1198 Staff; Montana State University-Northern
ITEM 101-2850-R1198 Staff; Montana State University College of Technology-Great Falls
Capital Construction Items:
ITEM 101-1003-R1198 Turner Hall Wiring and Fire Sprinklers; The University of Montana
ITEM 101-2003-R1198 Authorization to Perform Major Maintenance Work on Lewis Hall; Montana State University-Bozeman
ITEM 101-2702-R1198 Authorization to Remodel the Montana Center on Disabilities; Montana State University-Billings
IV. STUDENT REPORTS
V. COMMITTEE REPORTS
Academic and Student Affairs Committee
Administrative/Budget Committee
4:15 p.m. BOARD RECESSES
4:30 p.m. to 5:30 p.m. BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES in Montana Rooms 360 A-D, University Center
6:00 p.m.
(Social)
6:45 p.m. (Dinner) SOCIAL AND DINNER for Regents, Presidents, Chancellors, Deans of
Helena and Great Falls Colleges
of
Technology, and their guests -- President's
Home, 1325 Gerald Avenue, Missoula
6:00 p.m.
(Social)
6:45 p.m. (Dinner) INFORMAL SOCIAL AND DINNER for meeting attendees -- Copper Commons,
University Center
FRIDAY, NOVEMBER 20, 1998
7:30 a.m. to
8:30 a.m. BOARD OF REGENTS' BREAKFAST BUFFET WITH BUSINESS & COMMUNITY
LEADERS
in Mount Sentinel Room, University Center
8:45 a.m. BOARD RECONVENES in Ballroom, University Center
Open Forum for Public Input on Montana University System Issues
VI. OLD BUSINESS
Regents' Information Technology Committee Status Report
ITEM 101-1502-R1198 Authorization for Exception from Board of Regents' Policy 901.9, Campus-Affiliated Foundations; Montana Tech of The University of Montana
ITEM 101-1603-R1198 Authorization for Exception from Board of Regents' Policy 901.9, Campus-Affiliated Foundations; Western Montana College of The University of Montana
ITEM 101-2701-R1198 Authorization for Exception from Board of Regents' Policy 9091.9, Campus-Affiliated Foundations; Montana State University-Billings
Update on Research Activities -- Lloyd Chesnut, The University of Montana-Missoula; Tom McCoy, Montana State University-Bozeman
VII. NEW BUSINESS
Appeals
VIII. COMMISSIONER'S REPORT
Tuition Costs for the Next Biennium
Differential Tuition Proposal
Legislative Agenda
Montana University System's Participation in the Western Governors University (WGU)
IX. CAMPUS REPORTS
12:00 p.m. BOARD RECESSES
12:30 to 1:15 p.m. LUNCHEON BUFFET FOR ALL MEETING ATTENDEES in Mount Sentinel Room, University Center
1:30 p.m. BOARD RECONVENES FOR WORK SESSION in Montana Rooms
4:00 p.m. BOARD ADJOURNS
SATURDAY, NOVEMBER 21, 1998
10:30 a.m. PRESIDENT'S PRE-GAME BRUNCH in Copper Commons, University Center
12:35 p.m. KICKOFF: The University of Montana Grizzlies vs. the Montana State University Bobcats in Grizzly Stadium in Missoula
* These are the current starting times.
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).