BOARD OF REGENTS AGEMDA THURSDAY, APRIL 30, :00 a

Transcription

1 BOARD OF REGENTS AGEMDA THURSDAY, APRIL 30, :00 a ULIJIAH CENTER, ROOM 102 DAWSON COJIIIUNITY COLLEGE GLENDIVE I MONTANA I. ROLL CALL II. CONSENT AGBHDA Item R0592, Item R0492 Item R0492, Item R0492, Item A-R0492, Item R0492, Item R0392, Staff; University of Montana Staff; Montana State University Staff; Agricultural Experiment Station Staff; Cooperative Extension Seryice Staff; Montana Bureau of Mines and Geology Staff; Western Montana College of The University of Kontana staff; Eastern Montana College III. 8:05-9:15 a : CONCORRBH'l' COIII[TTBB MEETINGS Separate Ca.aittee Agendas Attached) JOINT MEETING: Administrative and Budget Committees Ullman c~ter, Rooa 102) Acada.ic & Student Affairs Ca.aittee Interactive Television Studio; Ul1aan center Rooa 105) :rv. 9 : 15 a.. : FULL BOARD RECOIIVBIIES Ull.an center, Rooa 102) 9:15 a - 12:00 Noon campus ccmaiblent to Quality Presentations ccmaissioner I Presidents I Directors Discussionjquestions by the Board of Regents

2 BOARD OF REGENTS AGENDA THURSDAY, APRIL 30, 1992 PAGB 2 12:00 Noon - 1:00 p.a. - LUnch 1:00 P - 2:00 p.a.: Tour of Dawson Community College Regents, Commissioner, Interested Persons) 2: 00 p. : FULL BOARD RECOHVEHBS V. COJIIUTTBB REPORTS: A. Academic and Student Affairs Committee B. Joint Meeting: Administrative and Budget Committees VI. VIX. BUDGET AIIEHI»>ER'1' UPDATE COMMXSSXOHBR' S REPORT VIXX. STUDBRT REPORTS IX. CAMPUS REPORTS 4:00 p.a.: Travel to Miles city c 6:00 p : Social Hour at the home of Chairman and Mrs. William Mathers, 1105 South Merriam, Miles City, followed by Dinner: lliles City Club Regents, Presidents, Commissioner, Vocational Technical center Directors, campus and Commissioner's Staff, Invited Guests) 19llw

3 JODIT IIBBTDIG AGBHDA APRIL 30 I :05 a OL.UIAH CBII'l'BRI ROOII 102 DAWSOH COMKUHrrY COLLBGB GLBRDIVB I IIOII'l'AIIA R8C)enta Jlathara C) 1 Boylan) R&CJent Topel C) 1 Schvanke) capital Co1111truction I~: 1. Item R0592, 3. Item R0592, 4. Item R0592, 5. Item R0592, 6. Item R0592, 7. Item R0492, 8. Itea R0492, Replace Carpet. Tile. and Sub Floor. cascad9 Dining Room, Lodge Foog Service: The University of Montana Rgof Repai;w. xnowlas Hall; The Uniyarsity of Montana Renoyate sas-nt. Elrod, Hall; The Uniyarsity of Mqntana corridpr Pogr Replac..,nt. Elrod Hall. Tbe uniyarsity of Montana Inatall Fire Jxitt and Escapes. Turner Hall. TM university of MontAnA Autbprizatign tg Install a Grease Intercaptgr or Strand union Complex; Jlont&na State University Autborizatiqn tg Segura Professional Dtttiqn Service or hnoyation of the Hedqes Residence Hall: Jlontana State university 9. Itea R0492, Authorization tg Construct an Au iliary services Storage Facility; Mgptana State Uniyersity

4 Joint.Meetinq Aqenda Adainiatrati ve and Budqet Ca.aittees April 30, 1992 Paqa Two Policy Ita.& Submission Agenda: 1. Item A-R0592, Municipal Finance Consolidation Act Participation; Montana systems of Higher Education 2. Item R0788, Professional oevalopment L9ave; Montana University System REVISED) Action Agenda: 1. Item R0592, Authorization for Collage Security Officers to carry Firearms; Eastern Montana College DISCUSSION ITBIIS; REPORTS 1. summer Session Non-Resident Pea Policy 2. Office of Commissioner Hiqher Education Audit Report IS1911W

5 ACADEMIC AND STUDENT AFFAIRS. COIIIIITTEE APRIL 30, :05 a Interactive Television Studio Ullman center Rooa 105 Dawson Ca..unity Colleqe Glendive, Montana Reqents Kaze C) ; Johnson; Reb ish) I. ANNOUHCEIIEHTS II. TWO-YEAR INSTITUTIONS CURIUCULOII ITEIIS Subaission Aqenda: 1. Item R4092, Proposal to implement a new e4ucational program Associate of Applied Science Degree in Dental Hygiene; Great Falls Vocational Tecbnical Center 2. Item R0492, Approval of Proposal to Convert the Approyed TwO-Year Certificate in Food Service Management to an Associate of Applied Science Degree in Food Seryice Kanagement; Missoula Vocational Technical Center 3. Item R0492, Proposal to implement a new e4ucational program Associate of Applied Science Degree in Medical Record Technology; Great Falls Vocational-Technical Center TO BB SUBMITTED UNDER SEPARATE COVER BY THE INSTITUTION: 4. Item R0492, Associate of Applied Science; Auto-Aqri Mechanics; Dawson Community College 5. Item R0492, Associate of Applied Science; Microcomputer Support Specialist; Certificate Program; Microcomputer Support Technical; Dawson Community College III. TWO-YEAR INSTITUTIONS CURIUCULOII ITEIIS Action Aqenda: 1. Item R0192, Approval for Conversion of Two-Year Certificate Program in the Drafting Technology Program to Associate of Applied Science in Drafting Technology; Butte Vocational- Technical Center

6 Academic & student Affairs Committee Agenda April 30, 1992 Page 2 III. TWO YEAR INSTITUTIONS CORR.ICULUII AGENDA Action Agenda Continued) 2. Item R1092, Proposal to Convert the ExiSting Approyed TWo-Year Certificate Program in Microcomputer Management to an ~ssoc~ate of Applied Science Degree 1n M1crocomputer Management; Great Falls Vocational-Technical Center 3. Item R0192, Proposal to Convert the Existing Certificate in susiness Management/Entrepreneurship to an Associate of Applied Science pegree in Business Management/ Entrepreneurship: Great Falls Vocational Technical Center 4. Item R0192, Approval of Proposal to Convert the TwO-Year Certificate in Automotive Seryice Technician to an Associate of ADplied Science Degree in Automotive Tecbnology: Helena Vocational Technical Center IV FOUR-YEAR INSTITUTIONS CURIUCULUII ITBIIS: Subaission Agenda: Item R0492, Approval to change the dearee title of &achelor of Tecbnology to Bachelor of Science in Technology; Northern Montana Colleae Item R0492, Education Specialist Qegree; School Psychology; College of Arts and Sciences and School of Education; The University ot Montana Item R0492, Center for tb Rocky M9untain West; Tbe University ot Kontana Item R0492, Kaster's in A4ministrative Sciences; center for continuing Education and Snmper Programs: The University of Montana v W POLICY ITBIIS Subaission Agenda: Item R0592, Item R0492, Common academic calendar: Montana University System REVISED) Establishment of an Intellectual Propertv Administration and Technology Transfer l IPATHTl Office; Montana State University

7 BOARD OF REGENTS AGENDA FRIDAY I IIAY 1, 1992 AGENDA 6: 30 a. EXECUTIVE SESSXOII BREAKFAST IIEBTDIG Pioneer Rooa: cafeteria Dawson Ca..unity College 8:00 a.a. ROOIIS JfiLES COIIIImll:TY COLLEGE 2715 DXCKIIISOH STRBBT JfiLES CITY, IIOIITAHA X APPROVAL OF IIDIO'l'BS OF PREVl:OUS IIEE'l'XHGS: II. IXI. A. Minutes of March 19-20, :00 a.a. - 9:00 a.a.: PRBSEHTATXOH OF SYTBII PROGRAII JK)DXPXCATXOHS: Commissioner: Commissioner's staff) 9:00 a.a. - 12:30 p.a.: PRBSBRTATXOH OP CAMPUS PROGRAII IIODXPXCATXOIIS: Each agency will be allotted 10 minutes. will be made in the following order: Presentations Dawson community College Flathead Valley community College Miles Community Collage Billings Vocational-Technical center Butte Vocational-Technical center Great Falls Vocational-Technical Center Helena Vocational-Technical center Missoula Vocational-Technical Center Montana State University Agricultural Experiment Station Cooperative Extension Service Fire services Traininq School The University of Montana Western Montana Colleqe of The University of Montana Forestry conservation Experiment station Montana Colleqe of Mineral Science & Technoloqy Montana Bureau of Mines and Geoloqy Eastern Montana College Northern Montana Colleqe,

8 BOARD,;Qp REGENTS 1 AGENDA '... FRIDAY, :IIAY 1, 1992 PAGE TWo.... ~-- 12:30 P ~~ - ~ 1:30 p.a. LUNCH... - ~ - ::, ~ :.. 1:30.P -; ~:oo p.a.:..... ".;. -.. Board :Discussion; Camplis Proqram Modi~ications.;-. ~, ;; 2:00 p~~.1 ~;.2:3~ :.p.a.:..... syst,em.proqram. modifications: Discussion by the Board and r.~commeridations of the. Commissioner III. NEW BUSINESS Appeal; Submission Aqenda :IV. OLD BUSDIBSS Collactive 'Bargaininq Update V. Ol"BBR VI ADJOURIDIBM'l' _