Montana Board of Regents Meeting

STAFF & COMPENSATION

Montana State University-Billings
Student Union Building Ballroom

Thursday, September 24, 2009
9:15 - 10:00 AM

 

9:15 AM

INFORMATION

Current President/CEO-related personnel policies

  1. Commissioner of Higher Education; Appointment (204.2)
    http://mus.edu/borpol/bor200/204-2.pdf
  2. Commissioner of Higher Education; duties (204.3)
    http://mus.edu/borpol/bor200/204-3.pdf
  3. Presidents; Appointments (205.1)
    http://mus.edu/borpol/bor200/205-1.pdf
  4. Presidents; duties and responsibilities (205.2)
    http://mus.edu/borpol/bor200/205-2.pdf
  5. Chancellors; duties and responsibilities (205.2.1)
    http://mus.edu/borpol/bor200/205-2-1.pdf
  6. Appointment; Executive Contracts; Commissioner and Presidents (702.5)
    http://mus.edu/borpol/bor700/702-5.pdf
  7. Commissioner and Board Performance Assessment and Compensation Procedure (705.1)
    http://mus.edu/borpol/bor700/705-1.pdf
  8. Performance evaluation; presidents (705.2)
    http://mus.edu/borpol/bor700/705-2.pdf
  9. Annual Commissioner’s Performance Review (705.4)
    http://mus.edu/borpol/bor700/705-4.pdf
  10. Board of Regents Employment Contracts (711.2)
    http://mus.edu/borpol/bor700/711-2.pdf
  11. Position Descriptions: Executive Officers (750)
    http://mus.edu/borpol/bor700/750.pdf
  12. Service on outside Governing Boards (760)
    http://mus.edu/borpol/bor700/760.pdf
  13. Presidents’ Salaries (802.6)
    http://mus.edu/borpol/bor800/802-6.pdf
  14. Salaries of the Commissioner of Higher Education and Campus Chief Executive Officers (802.8)
    http://mus.edu/borpol/bor800/802-8.pdf
  15. Executive perquisites (805)
    http://mus.edu/borpol/bor800/805.pdf
9:45 AM

MUS Employee Benefits Update

  • URx prescription drug plan
  • “Gold Standard”
9:55 AM
CONSENT

Staff Items

  1. UM-Missoula  ITEM 144-1000-R0909
  2. MT Tech  ITEM 144-1500-R0909
  3. UM-Western  ITEM 144-1600-R0909
  4. MSU-Bozeman  ITEM 144-2000-R0909
  5. MSU-Billings  ITEM 144-2700-R0909
  6. MSU-Northern  ITEM 144-2800-R0909
  7. MSU-Great Falls COT  ITEM 144-2850-R0909
  8. Authorize Request for Employee Participation in Company under Policy 407; MSU-Bozeman 
    ITEM 144-2005-R0909 | Supporting Material
  9. Regents’ Professor Emeritus of Biological Sciences:  Fred Allendorf; UM-Missoula  ITEM 144-1001-R0909
  10. Professor Emeritus of English:  Phillip R. Fandozzi; UM-Missoula  ITEM 144-1002-R0909
  11. Professor Emeritus of Music:  Roger Dale McDonald; UM-Missoula  ITEM 144-1005-R0909
  12. Professor Emeritus of Chemistry and Geochemistry:  Douglas A. Drew; MT Tech  ITEM 144-1502-R0909
  13. Professor Emeritus of Liberal Studies:  George Waring; MT Tech  ITEM 144-1503-R0909
  14. Professor Emeritus of Education:  Linda Reiten; UM Western  Item 144-1601-R0909
  15. Professor Emeritus of Art:  Michael H. Peed; MSU-Bozeman  ITEM 144-2001-R0909
  16. Professor Emeritus of Art:  Anne Garner; MSU-Bozeman  ITEM 144-2002-R0909
  17. Professor Emeritus of Art:  Harold S. Schlotzhauer; MSU-Bozeman  ITEM 144-2003-R0909
  18. Professor Emeritus of Statistics:  Robert J. Boik; MSU-Bozeman  ITEM 144-2004-R0909
   
10:00 AM

PUBLIC COMMENT

  • University Faculty Association, University of Montana - Missoula
   
10:15 AM ADJOURN


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