Montana Board of Regents of Higher Education
AGENDA

July 1-2, 1996

Conference Room 102
Montana Higher Education Complex
2500 Broadway
Helena, Montana

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

MONDAY, JULY 1, 1996

8:00 a.m.        Executive Session 

9:00 a.m.        Concurrent Committee Meetings: 

            Academic & Student Affairs Committee -- Conference Room 102A
            Administrative/Budget Committee -- Conference Room 102B -- Conference Room 102A
            Administrative/Budget Committee -- Conference Room 102B

10:30 a.m.        Full Board Convenes --Conference Room 102

ROLL CALL

APPROVAL OF MINUTES

     May 16-17, 1996 Regular Meeting

CONSENT AGENDA

Staff Items:

a. ITEM 92-100-R0796--Staff; Office of the Commissioner of Higher Education

b. ITEM 92-1000-R0796--Staff; The University of Montana--Missoula

c. ITEM 92-1001-R0796--Resolution Concerning the Retirement of Earl S. Ganz, Professor of English, College of Arts and Sciences; The University of Montana--Missoula

d. ITEM 92-1500-R0796--Staff; Montana Tech of The University of Montana

e. ITEM 92-1501-R0796--Professor Emeritus Status for John L. Sonderegger; Montana Tech of The University of Montana

f. ITEM 92-1502-R0796--Professor Emeritus Status for Professor Lindsay L. Hess; Montana Tech of The University of Montana

g. ITEM 92-1503-R0796--Professor Emeritus Status for Professor Irving G. Studebaker; Montana Tech of The University of Montana

h. ITEM 92-1500A-R0796--Staff; Montana Bureau of Mines and Geology

i. ITEM 92-1600-R0796--Staff; Western Montana College of The University of Montana

j. ITEM 92-1900-R0796--Staff; Helena College of Technology of The University of Montana

k. ITEM 92-2000-R0796--Staff; Montana State University--Bozeman

l. ITEM 92-2300-R0796--Staff; Agricultural Experiment Station

m. ITEM 92-2400-R0796--Staff; Extension Service

n. ITEM 92-2700-R0796--Staff; Montana State University--Billings

o. ITEM 92-2800-R0796--Staff; Montana State University--Northern

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STUDENT REPORTS

COMMITTEE REPORTS

a. Academic and Student Affairs Committee
b. Administrative/Budget Committee

12:00 noon       Board of Regent's lunch/meeting with Student Representatives -- Conference Room 102

1:15 p.m.           Board Reconvenes -- Conference Room 102

COMMITTEE REPORTS (continued)

OLD BUSINESS

a. American Indians in Higher Education, Graduation and Academic Performance: A Summary of The University of Montan 1990-1995 Educational Opportunity Program Data -- Presented by Ellen Swaney, Director, American Indian/Minority Achievement, OCHE; Dr. Rod Brod, Professor, Dept. of Sociology, and Ray Carlisle, Director, Educational Opportunity Program, The University of Montana--Missoula

b. Report on Gender Equity--Rebecca Bird, Gender Equity Coordinator, OCHE

c. ITEM 91-003-R0596--Service on Outside Governing Boards; Montana University System (NEW)

d. Options for Funding Agency Salaries

e. Two-Year Education

f. Discussion of Tenure Policy (706.1)

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

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TUESDAY, JULY 2, 1996

7:00 a.m. to 8:15 a.m.        Board of Regent's breakfast with Business & Community Leaders -- Gallery Room, Colonial Inn

8:30 a.m.                           Board Reconvenes -- Conference Room 102

OLD BUSINESS (continued)

NEW BUSINESS

a. Long-Range Building Priorities -- Montana University System

b. ITEM 92-1005-R0796--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for Teacher Education       Programs; The University of Montana--Missoula

c. ITEM 92-1601-R0796--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for Teacher Education Programs; Western Montana College of The University of Montana

d. ITEM 92-2001-R0796--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for Teacher Education Program; Montana State University--Bozeman

e. ITEM 92-2701-R0796--Request for Exception to the 120 Credit Hour Undergraduate Degree Requirement for Teacher Education Programs; Montana State University--Billings

f. ITEM 92-2801-R0796--Request for Exception to the 120 Credit Hour Degree Requirement for the Teacher Education Programs; Montana State University--Northern

COMMISSIONER'S REPORT

CAMPUS REPORTS

12:00 noon        Board Adjourns 

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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 e-mail the Commissioner's Office, or call or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).