MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

AGENDA

MAY 20-21, 1999

Montana State University-Billings Campus
1500 North 30th Street
Billings, Montana 59101-0298


ACADEMIC AND STUDENT AFFAIRS COMMITTEE

ADMINISTRATIVE/BUDGET COMMITTEE


THURSDAY, MAY 20, 1999

7:30 a.m. EXECUTIVE SESSION—Bridger Room, Student Union Building

7:30 a.m. WORK SESSION (full Board) —Lewis & Clark Room, Student Union Building (on completion of Executive Session)

11:00 a.m. CONCURRENT COMMITTEE MEETINGS (See agendas)  (NOTE: Time tentative, depending on completion of work session)

12:00 to BOARD OF REGENTS LUNCH MEETING WITH STUDENT

1:15 p.m. REPRESENTATIVES—Remington Room, Student Union Building

1:30 p.m. FULL BOARD RECONVENES - Lewis & Clark Room, Student Union Building

(NOTE: time tentative, depending on completion of committee meetings)


I. ROLL CALL

II. APPROVAL OF MINUTES

    (March 24-25, 1999 Regular Meeting in Helena)

III. CONSENT AGENDA

Staff Items:

a. ITEM 103-104-R0599 - Staff; Office of the Commissioner of Higher Education

b. ITEM 103-1000-R0599 - Staff; The University of Montana-Missoula

c. ITEM 103-1011-R0599 - Professor Emeritus Status for Bruce P. Budge, School of Business Administration; The University of Montana Missoula

d. ITEM 103-1012-R0599 - Professor Emeritus Status for Patricia P. Douglas, School of Business Administration; The University of Montana-Missoula

e. ITEM 103-1013-R0599 - Resolution Concerning the Retirement of William W. Bevis, Professor of English, College of Arts and Sciences; The University of Montana-Missoula

f. ITEM 103-1014-R0599 - Resolution Concerning the Retirement of Gloria C. Hewitt, Professor of Mathematical Sciences, College of Arts and Sciences; The University of Montana Missoula

g. ITEM 103-1015-R0599 - Resolution Concerning the Retirement of Frances Hill, Professor of Psychology, College of Arts and Sciences; The University of Montana-Missoula

h. ITEM 103-1016-R0599 - Resolution Concerning the Retirement of Randolph H. Jeppesen, Professor of Physics, College of Arts and Sciences; The University of Montana-Missoula

i. ITEM 103-1017-R0599 - Resolution Concerning the Retirement of Don O. Loftsgaarden, Professor of Mathematical Sciences, College of Arts and Sciences; The University of Montana-Missoula

j. ITEM 103-1018-R0599 - Resolution Concerning the Retirement of James Walsh, Professor of Psychology, College of Arts and Sciences; The University of Montana-Missoula

k. ITEM 103-1500-R0599 - Staff; Montana Tech of The University of Montana

l. ITEM 103-1600-R0599 - Staff; Western Montana College of The University of Montana

m. ITEM 103-1900-R0599 - Staff; Helena College of Technology of The University of Montana

n. ITEM 103-2000-R0599 - Staff; Montana State University-Bozeman

o. ITEM 103-2001-R0599 - Retirement of Richard L. Haines, Department of Political Science; Montana State University-Bozeman

p. ITEM 103-2400-R0599 - Staff; Extension Service

q. ITEM 103-2700-R0599 - Staff; Montana State University-Billings

r. ITEM 103-2701-R0599 - Retirement of C. Randy Howard; Montana State University-Billings

s. ITEM 103-2800-R0599 - Staff; Montana State University-Northern

Other Items:

a. ITEM 103-2703-R0599 - Authorization to Accept Transfer of Special Use Permit and Crippen Cabin; Montana State University-Billings

b. ITEM 103-105-R0599 - Confirmation of Governor Racicot's appointments to local Executive Boards

IV.  STUDENT REPORTS

V.   COMMITTEE REPORTS

VI.  OLD BUSINESS

  1. Montana University System Mission Statement
  2. Regents' Information Technology Committee
  3. Planning for Regents' "Conversation on Tenure"

3:15 p.m. BOARD RECESSES

3:30 p.m. to 4:30 p.m.  BOARD OF REGENTS MEETS WITH CLASSIFIED STAFF REPRESENTATIVES, Lewis & Clark Room, Student Union Building

4:30 p.m. to 5:30 p.m.  BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES, Lewis & Clark Room, Student Union Building

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FRIDAY, MAY 21, 1999

8:30 a.m. BOARD RECONVENES - Conference Room Lewis & Clark Room, SUB

  • Open Forum for Public Input on MONTANA UNIVERSITY SYSTEM ISSUES

VI.  OLD BUSINESS (continued)

VII. NEW BUSINESS

  1. Inventory of Fees: ITEM 103-1010-R0599 - Technology Fee; The University of Montana-Missoula
  2. Approval of the Operational Plan between Lincoln County and Flathead Community College
  3. Approval of UTU Contract

VIII.COMMISSIONER'S REPORT

IX. CAMPUS REPORTS

12:00 noon BOARD RECESSES FOR LUNCH

1:30 p.m. CONTINUATION OF BOARD'S WORK SESSION -- Lewis & Clark Room (if necessary)

4:00 p.m. 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. You may call or write to: ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD)


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