Montana Board of Regents of Higher Education


AGENDA

 

January 29, 1998

 

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


 

Academic & Student Affairs Committee Agenda

 

Administrative/Budget Committee Agenda

 


 

7:30 a.m.

                       Executive Session-- Room 177

 

8:00 a.m.

                       Full Board Convenes for Work Session-- Conference Room 102

 

9:00 a.m.

                        Concurrent Committee Meetings 

            Academic and Student Affairs Committee -- Conference Room 102A

            Administrative/Budget Committee -- Conference Room 102B

 

11:00 a.m.

                        BOARD RECONVENES -- Conference Room 102

 

ROLL CALL

 

APPROVAL OF MINUTES

CONSENT AGENDA

 

STAFF ITEMS:

 

a. ITEM 98-1000-R0198--Staff; The University of Montana-Missoula
b. ITEM 98-1003-R0198--Resolution Concerning the Retirement of Larry M. Ellison, Professor, School of Law; The University of Montana--Missoula
c. ITEM 98-1500-R0198--Staff; Montana Tech of The University of Montana
d. ITEM 98-1900-R0198--Staff; Helena College of Technology of The University of Montana
e. ITEM 98-2000-R0198--Staff; Montana State University--Bozeman
f. ITEM 98-2300-R0198--Staff; Agricultural Experiment Station
g. ITEM 98-2400-R0198--Staff; Extension Service
h. ITEM 98-2700-R0198--Staff; Montana State University--Billings
i. ITEM 98-2800-R0198--Staff; Montana State University--Northern

 

CAPITAL CONSTRUCTION:

 

a. ITEM 98-2002-R0198--Authorization to Refinish Exterior Surfaces at Paisley Court, Family Housing; Montana State University--Bozeman
b. ITEM 98-2003-R0198--Authorization to Remodel the West Harrison Dining Room, Johnstone Center; Montana State University--Bozeman
c. ITEM 98-2005-R0198--Authorization to Perform Maintenance on the Heating, Ventilating and Air Conditioning Systems in the Strand Union Building; Montana State University--Bozeman
 
OTHER:

 

a. ITEM 98-001-R0198--Approval of the 1997-1999 Collective Bargaining Agreement with the Vocational-Technical Educators of Montana Local #4610; Montana University System
b. ITEM 98-002-R0198--Approval of the 1997-1999 Collective Bargaining Agreement with the International Brotherhood of Electrical Workers Locals #532 and #768; Montana University System
c. ITEM 98-003-R1098--Approval of the 1997-1999 Collective Bargaining Agreement with the United Association of Plumbers and Pipefitters Locals #30, #41, and #459; Montana University System

 

STUDENT REPORTS

 

COMMITTEE REPORTS

 

Academic and Student Affairs Committee

 

Administrative/Budget Committee

 


 

12:00 noon to 1:15 p.m.

            BOARD RECESSES

            BOARD OF REGENTS' LUNCHEON/MEETING WITH STUDENT REPRESENTATIVES -- Conference Room 102


 

1:30 p.m.

            FULL BOARD RECONVENES -- Conference Room 102

 

Student Exchange Programs --Presentation by Dewayne Matthews, WICHE (Western Interstate Commission for Higher Education)

 

OLD BUSINESS

 

a. ITEM 97-003-R1197--Position Descriptions: Executive Officers; Montana University System (NEW) -- [On submission at November 1997 meeting]

 

NEW BUSINESS

 

a. Appeal

b. ITEM 98-004-R0198--Authorization to Enter into a Contract with the College Savings Bank to Act as Account Depository and Manager of the Family Education Savings Program (FESP); Montana University System

c. Library Integration within Montana State University-- Michael Malone, President, Montana State University

 

COMMISSIONER'S REPORT

 

CAMPUS REPORTS

 


 

4:15 p.m.

            BOARD ADJOURNS

 

4:30 p.m. to 5:30 p.m.

            Board of Regents meets with Faculty Representatives -- Conference Room 102

 


 

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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).