Montana Board of Regents of Higher Education
AGENDA

November 21-22, 1996

Ballroom, University Center
The University of Montana--Missoula
Missoula, Montana

Academic & Student Affairs Committee Agenda

Administrative/Budget Committee Agenda

THURSDAY, NOVEMBER 21, 1996

8:00 a.m.

• EXECUTIVE SESSION--Montana Rooms, University Center

9:00 a.m.

• CONCURRENT COMMITTEE MEETINGS:

Academic & Student Affairs Committee--Montana Rooms, University Center
Administrative/Budget Committee--Montana Rooms, University Center

11:00 a.m.

• FULL BOARD CONVENES -- Ballroom, University Center

• ROLL CALL

• APPROVAL OF MINUTES

a. August 15, 1996 Conference Call Meeting
b. September 19-20, 1996 Regular Meeting

• CONSENT AGENDA

Staff Items:

a. ITEM 93-100-R1196--Staff; Office of the Commissioner of Higher Education

b. ITEM 93-1000-R1196--Staff; The University of Montana--Missoula

c. ITEM 93-1500-R1196--Staff; Montana Tech of The University of Montana

d. ITEM 93-1600-R1196--Staff; Western Montana College of The University of Montana

e. ITEM 93-1603-R1196--Professor Emeritus Status for Professor Jerold A. Hilton; Western Montana College of The University of Montana

f. ITEM 93-1900-R1196--Staff; Helena College of Technology of The University of Montana

g. ITEM 93-2000-R1196--Staff; Montana State University--Bozeman

h. ITEM 93-2400-R1196--Staff; Extension Service

i. ITEM 93-2700-R1196--Staff; Montana State University--Billings

j. ITEM 93-2800-R1196--Staff; Montana State University--Northern

k. ITEM 93-2850-R1196--Staff; Montana State University College of Technology--Great Falls

Capital Construction Items:

a. ITEM 93-1001-R1196--Knowles Residence Hall Renovations Life Safety; The University of Montana--Missoula

b. ITEM 93-1003-R1196--Renovate Room 106, Botany Annex for Growth Chamber; The University of Montana--Missoula

c. ITEM 93-1004-R1196--Miscellaneous Asphalt Resurfacing, West Campus of the College of Technology; The University of Montana--Missoula

Other Items:

a. ITEM 93-101-R1196--Rural Physician Incentive Program; Office of the Commissioner of Higher Education

• STUDENT REPORTS

• COMMITTEE REPORTS

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

12:00 noon

• BOARD OF REGENTS' LUNCH/MEETING WITH STUDENT REPRESENTATIVES--Montana Rooms, University Center

• LUNCHEON BUFFET FOR OTHER MEETING ATTENDEES--Mount Sentinel Rooms, University Center

1:30 p.m.

• FULL BOARD RECONVENES -- Ballroom, University Center

• Report on Undergraduate Research--Introduced by Stuart Knapp, Interim Deputy Commissioner for Academic Affairs

• COMMITTEE REPORTS (continued)

• OLD BUSINESS

4:15 p.m.

• BOARD RECESSES

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

• BOARD OF REGENTS MEETS WITH FACULTY REPRESENTATIVES -- Montana Rooms, University Center

6:00 p.m.

• SOCIAL (6:00 P.M.) & DINNER (6:45 P.M.) FOR REGENTS, PRESIDENTS, CHANCELLORS, AND THEIR GUESTS -- President Dennison's residence, 1325 Gerald Avenue

• INFORMAL SOCIAL (6:00 P.M.) & DINNER (6:45 P.M.) FOR OTHER MEETING ATTENDEES--College of Technology, 909 South Avenue West

FRIDAY, NOVEMBER 22, 1996

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

• BOARD OF REGENTS' BREAKFAST WITH BUSINESS & COMMUNITY LEADERS -- Gallagher Building, Executive Boardroom, Third Floor

8:30 a.m.

• BOARD RECONVENES--Ballroom, University Center

• OLD BUSINESS (continued)

• NEW BUSINESS

a. ITEM 93-003-R1196--Tenure for Administrators (NEW)--Submission Item

b. ITEM 93-001-R1196--Appointment of Student Loan Advisory Council; Montana University System

c. Allowable Service on Outside Governing Boards (Board approval required by Policy 750)

d. 1997 Legislative Agenda

e. Task Force to Review and Study Relationship between Montana University System and Private Foundations

f. Montana State University Collaborative Graduate Programs--Michael Malone, President, Montana State University

• COMMISSIONER'S REPORT

• CAMPUS REPORTS

11:45 a.m.

• BOARD ADJOURNS

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

• LUNCHEON BUFFET FOR ALL MEETING ATTENDEES--Mount Sentinel Rooms, University Center

1:30 p.m.

• BOARD OF REGENTS' CAMPUS TOUR--Meet in Mansfield Library Foyer

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. Please e-mail Edwina Dale in the Commissioner's Office, or call or write to the ADA Coordinator, 2500 Broadway, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD).

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