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
Return to Regent's Home
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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).