MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

AGENDA 

JULY 10-11, 1997

 Helena College of Technology of The

University of Montana

1115 North Roberts

Helena, Montana


THURSDAY, JULY 10, 1997

7:30 a.m.       Continental Breakfast - Student Center

8:00 a.m.       Executive Session - Deanís Conference Room

9:00 a.m.       Concurrent Committee Meetings (agendas attached)

                            Academic and Student Affairs Committee - Room 208

                            Administrative/Budget Committee - Room 209

11:00 a.m.†††† Full Board Convenes - Student Center


I.†††††† ROLL CALL

II.††††† APPROVAL OF MINUTES

    February 18, 1997 Conference Call Meeting

    March 27-28, 1997 Regular Meeting

    May 22-23, 1997 Regular Meeting


III.†††† CONSENT AGENDA

 

STAFF ITEMS

a.††††† ITEM 96-1000-R0797-Staff; The University of MontanaCMissoula

b.††††† ITEM 96-1500-R0797-Staff; Montana Tech of The University of Montana

c.††††† ITEM 96-1501-R0797-Professor Emeritus Status for Professor Thomas F. Lester; Montana Tech of The University of Montana

d.††††† ITEM 96-1502-R0797-Professor Emeritus Status for Professor Frank E. Diebold; Montana Tech of The University of Montana

e.††††† ITEM 96-1500A-R0797-Staff; Montana Bureau of Mines and Geology

f.†††††† ITEM 96-1600-R0797-Staff; Western Montana College of The University of Montana

g.††††† ITEM 96-1900-R0797-Staff; Helena College of Technology of The University of Montana

h.††††† ITEM 96-2700-R0797-Staff; Montana State UniversityCBillings

i.       ITEM 96-2701-R0797-Post-Retirement Contract; Montana State UniversityCBillings

j.†††††† ITEM 96-2800-R0797-Staff; Montana State UniversityCNorthern

k.††††† ITEM 96-2850-R0797-Staff; Montana State University College of TechnologyCGreat Falls

 

CAPITAL CONSTRUCTION

 a.††††† ITEM 96-1003-R0797-Replace Roof, Student Health Services; The University of MontanaCMissoula


 IV.††† STUDENT REPORTS


V.†††† COMMITTEE REPORTS

#†††††† Academic and Student Affairs Committee

#             Administrative/Budget Committee

11:45 a.m.     BOARD RECESSES


BOARD PHOTOGRAPH TAKEN - Room 209

12:00 noon       BOARD OF REGENTS' LUNCH MEETING WITH STUDENT                           REPRESENTATIVES - (Location to be determined)

 1:30 p.m.    FULL BOARD RECONVENES - Student Center


V.†††† COMMITTEE REPORTS (continued)


VI.††† OLD BUSINESS

4:15 p.m.    BOARD RECESSES

4:30 p.m.- 5:30 p.m.    BOARD OF REGENTS MEETS WITH FACULTY                                      REPRESENTATIVES - Student Center

6:00 p.m.    SOCIAL & TOUR OF FIRE TRAINING CENTER

7:00 p.m.    BARBECUE - FIRE TRAINING CENTER† (all meeting attendees; casual dress)


FRIDAY, JULY 11, 1997

7:30 a.m.   CONTINENTAL BREAKFAST - Student Center

8:30 a.m.    BOARD RECONVENES - Student Center

VI.†††††† OLD BUSINESS (continued)


VII.††††† NEW BUSINESS


VIII.†††† COMMISSIONER'S REPORT

1.                   Education Commission for the Nineties and Beyond

2.                   Montana Roundtable (Kellogg Foundation WICHE project involving Montana)

3.                   Allocation for Distributed Education/Technology

4.                   Budget for the Montana Academic Forumís Recommendations


IX.†††††† CAMPUS REPORTS

11:45 a.m.     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)

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