ACADEMIC & STUDENT AFFAIRS

Montana State University-Billings
Student Union Building Ballroom

Thursday, September 24, 2009
2:15 - 4:00 PM

 

2:15 PM ACTION
  1. Revision of BOR Policy 401- Research and Technology Transfer Item 144-103-R0909 | Supporting Material
                           
    Level II Action Items (from summer submission)
  1. MSU-Great Falls COT, CAS & AAS in Construction Technology – Carpentry   
    Item 143-2854-R0509 | Supporting Material
  2. MSU-Billings, Bachelor of Fine Arts in Art   
    Item 144-2701-R0809 | Supporting Material # 1 | Supporting Material # 2
  3. UM-Missoula, Major in Central and Southwest Asian Studies   Item 144-1001-R0709 | Supporting Material
  4. UM-Missoula, BS in Geography 
    Item 144-1002-R0709 | Supporting Material
  5. UM-Western, Alteration of Science Department Structure  Item 144-1601-R0809 | Supporting Material # 1 | Supporting Material # 2
  6. UM-Helena COT, AAS in Water Resources with Options in Water Quantity and Water Quality   
    Item 144-1901-R0709 | Supporting Material
   
2:50 PM CONSENT

Level I Memorandum

   
3:00 PM INFORMATION
  1. AIMA – Update on OCHE Staffing Plan
  2. Student Affairs Update, H1N1 Virus Emergency Plans - Stacy Klippenstein, MSU-Billings
  3. Federal Direct Loan Program Update - Bruce Marks, MT Guaranteed Student Loan; and Jim Stipcich, Student Assistance Foundation
  4. Duplication of Online Programs, Cooperation, Progress Made, and Next Steps –Tyler Trevor and Tom Gibson, OCHE   Summary
  5. Mission Review   UM Draft  |  MSU Draft
   
3:50 PM PUBLIC COMMENT
   
4:00 PM ADJOURN