Montana Board of Regents of Higher Education

May 16-17, 1996

Donaldson Commons
Montana State University--Northern
Havre, Montana


Academic & Student Affairs Committee Agenda


Administrative/Budget Committee Agenda

THURSDAY, MAY 16, 1996

8:00 a.m.

9:00 a.m.

Academic & Student Affairs Committee -- Library Conference Room
Administrative/Budget Committee -- Donaldson Commons

11:00 a.m.

a. March 28-29, 1996 Regular Meeting

Staff Items:


ITEM 91-100A-R0596--Staff; Office of the Commissioner of Higher Education


ITEM 91-1000-R0596--Staff; The University of Montana--Missoula


ITEM 91-1008-R0596--Resolution Concerning the Retirement of C. LeRoy Anderson, Professor of Sociology, College of Arts and Sciences; The University of Montana--Missoula


ITEM 91-1009-R0596--Resolution Concerning the Retirement of Richard J. Hayden, Professor of Physics, College of Arts and Sciences; The University of Montana--Missoula


ITEM 91-1010-R0596--Resolution Concerning the Retirement of Merle E. Manis, Professor of Mathematical Sciences, College of Arts and Sciences; The University of Montana--Missoula


ITEM 91-1011-R0596--Resolution Concerning the Retirement of Geoffrey N. Richards, Professor of Chemistry, College of Arts and Sciences; The University of Montana--Missoula


ITEM 91-1012-R0596--Resolution Concerning the Retirement of Forrest D. Thomas, Professor of Chemistry, College of Arts and Sciences; The University of Montana--Missoula


ITEM 91-1500-R0596--Staff; Montana Tech of The University of Montana


ITEM 91-1500A-R0596--Staff; Montana Bureau of Mines and Geology


ITEM 91-1600-R0596--Staff; Western Montana College of The University of Montana


ITEM 91-1900-R0596--Staff; Helena College of Technology of The University of Montana


ITEM 91-2000-R0596--Staff; Montana State University--Bozeman


ITEM 91-2000A-R0596--Staff; Montana State University--Bozeman


ITEM 91-2300-R0596--Staff; Agricultural Experiment Station


ITEM 91-2300A-R0596--Staff; Agricultural Experiment Station


ITEM 91-2400-R0596--Staff; Extension Service


ITEM 91-2400A-R0596--Staff; Extension Service


ITEM 91-2700-R0596--Staff; Montana State University--Billings


ITEM 92-2700A-R0596--Staff; Montana State University--Billings


ITEM 91-2701-R0596--Post Retirement Employment Contract for John B. Mueller; Montana State University--Billings


ITEM 91-2800-R0596--Staff; Montana State University--Northern


ITEM 91-2850-R0596--Staff; Montana State University College of Technology--Great Falls


ITEM 91-2850A-R0596--Staff; Montana State University College of Technology--Great Falls

Capital Construction Items:


ITEM 91-1006-R0596--Construct Moot Court Room, School of Law; The University of Montana--Missoula


ITEM 91-2001-R0596--Authorization to Provide Painting for Residence Life and Family Housing Facilities; Montana State University--Bozeman


ITEM 91-2002-R0596--Authorization to Refurbish and Reinstall the Ventilating and Exhaust Units on the Harrison Kitchen Roof; Montana State University--Bozeman


ITEM 91-2003-R0596--Authorization to Replace the Roofs on Colter and Mullan Dormitories; Montana State University--Bozeman


ITEM 91-2004-R0596--Authorization to Remodel the Information Technology Center (ITC) Area of Renne Library; Montana State University--Bozeman


ITEM 91-2703-R0596--Authorization to Build an Additional Parking Area; College of Technology, Montana State University--Billings

Other Items:

a. ITEM 91-001-R0596--Approval of Executive Board Appointments: Mr. Kelly Flynn (WMCUM); Mr. Todd Murphy (MSU-Bozeman); Mr. Jim Sites (MSU-Billings); Ms. Constance Lord (MTUM); Mr. David Rice (MSU-Northern): and Mr. Sam Roberts (UM-Missoula); Montana University System

a. Academic and Student Affairs Committee
b. Administrative/Budget Committee

12:00 noon

1:15 p.m.

a. Teacher Preparation and 120-Hour Degrees -- Nancy Keenan, Superintendent of Public Instruction
b. Budget Priorities -- Rod Sundsted, Associate Commissioner for Fiscal Affairs, OCHE
c. Administrative Services Review -- Rod Sundsted
d. ITEM 91-002-R0596--Acceptance of the Report from the Task Force on Financial Aid Entitled "MEETING THE CHALLENGE-- Helping Montana Students Finance College" and Authorization to Proceed with the Recommendations of the Task Force; Montana University System
e. Two-Year Education -- Richard Crofts, Deputy Commissioner for Academic Affairs, OCHE
f. Discussion of Tenure Policy (706.1)
g. American Indians in Higher Education, Graduation and Academic Performance: A Summary of The University of Montana 1990-1995 Educational Opportunity Program Data -- Presented by Ellen Swaney, Director, American Indian/Minority Achievement, OCHE; Dr. Rod Brod, Professor, Dept. of Sociology, and Ray Carlisle, Director, Educational Opportunity Program, The University of Montana--Missoula

3:45 p.m.

4:00 p.m. to 5:15 p.m.

5:30 p.m. to 6:15 p.m.

6:00 p.m.

FRIDAY, MAY 17, 1996

7:00 a.m. to 8:15 a.m.

8:30 a.m.

a.    Outside Activities and Compensation -- LeRoy Schramm, Chief Legal Counsel, Office of the Commissioner of Higher Education

a.    Reorganization of Montana Tech of The University of Montana

12:00 noon

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. Pleasecall or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

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