BOARD OF REGENTS' AGENDA Thursday, October 22, 1992

Transcription

1 BOARD OF REGENTS' AGENDA Thursday, October 22, 1992 THE UNIVERSITY CENTER BALLROOM THE UNIVERSITY OF MONTANA MISSOULA, MONTANA I. 10:00 a.m. - 12:00 Noon Reqents' Open For\Dl University Center Ballroom Students, Faculty, Staff and Community invited II. 11:30 a.m. - 1:00 p.m. Luncheon Buffet - Meeting Participants University Center Mount Sentinel Room 1:15 p.m. BOARD OF REGENTS' MEETING CONVENES The University Center Ballroom I. ROLL CALL II. III. STAFF APPROVAL OF MINUTES: A. September 14-15, 1992 Meeting B. Conference Call Meeting September 24, 1992 CONSENT AGENDA ITEKS: R1092, R R1092, R1092, R1092, R1092, R1092, R1092, R1092, Rl092, Staff; University of Montana Staff; Montana State University Staff; Agricultural Experiment Station Staff; Cooperative Extension Seryice Staff; Montana College of Mineral Science and Technology Staff; Eastern Montana College Staff; Northern Montana College Staff; Office of Commissioner of Higher Education Staff; Billings Vocational-Technical Center Staff; Missoula Vocational-Technical Center

2 Board of Regents Agenda Thursday, october 22, 1992 Paqe 2 CONSENT AGENDA Continued) CAPITAL CONSTRUCTION ITEMS: R1092, Increase in Authorization to Windows in Rimrock Hall; Montana College rv. 1:30-3:oo p.m. CONCURRENT COMMITTEE MEETINGS Separate Committee Agendas Attached) Replace Eastern JOINT MEETING - ACADEMIC AND STUDENT AFFAIRS COMMITTEE AND ADMINISTRATIVE COMMITTEE The University center Ballroom THERE IS NO MEETING OF THE BUDGET COMMITTEE ADMINISTRATIVE COMMITTEE University Center Montana Rooms F,G,H ACADEMIC AND STUDENT AFFAIRS COMMITTEE The University Center Ballroom v. 3:30-5:00 P Regents' Tour of The University of Montana Campus 5:30-6:30 p.m. Legislative Reception Performing Arts and Radio-TV Center Foyer and Gallery 21351/2)w 7:00 P Reception and Dinner President's Boae 1325 Gerald Reqents, Ca.aissioner, Presidents, center Directors 7:00 p.a. Infor.al Buffet University Golf Course Club Bouse 515 South Avenue All Meeting Attendees and Invited Guests

3 JOINT MEETING ADMI:NISTRATI:VE AND ACADEMIC AND STUDENT AFFAI:RS COMMI:TTEES AGENDA OCTOBER 22, :30 p.a. THE UNIVERSITY CENTER BALLROOM THE UNIVERSITY OF MONTANA MISSOULA, MONTANA Regents Mathers~ Kaze~ Boylan~ Johnson~ Belcher) I. Report and Discussion: suggested Changes to Montana Vocational-Technical System 21356)w

4 ADJIJ:NISTRATIVE COIIIUTTEE AGENDA OCTOBER 22 I 1992 At the conclusion of Joint Meetinq of Administrative and Acadeaic & Student Affairs Comaittees) UNIVERSITY CENTER MON'l'AHA ROOMS, A,B,C THE UNIVERSITY OF MOHTAHA M:ISSOULA, MOHTAHA Reqent Mathers C) ~ Boylan) POLICY :ITEMS Submission Aqenda: R0676 Action Aqenda: R0484, R1273, R1092, Campus Entertainment; University System REVISED) Montana Residency policy; Montana University System REVISED) Fee refund schedule; Montana University System CRevisedl Recommendation from Rural Physician Incentive Program Advisory Committee: Office of Commissioner of Higher Education Discussion; Reports; Qther 1. Discussion: Post-Retirement contracts 2. Discussion: Early Retirement Incentives 21355)w

5 ACADEMIC AND STUDENT AFFAIRS COIUUTTEE OCTOBER 22, 1992 AGENDA At the conclusion of the Joint Meetinq of the Administrative and Academic and student Affairs committees) THE UNIVERSITY CmrrER BALLROOM THE UNIVERSITY OF MONTANA M:ISSOUIA, MONTANA Reqents Kaze C); Johnson; Belcher) :I. ANNOUNCEMENTS II. SUBMISSION AGENDA Four-Year :Institutions: ) R0792, Authorization to offer Bachelor of Science Degree in the Department of Animal and Range Sciences; Montana State University R0992, Emphasis in International Business Administration; The University of Montana SUBMISSION AGENDA Two-Year :Institutions: R1092, Approyal of Proposal to Convert the Approyed Two-Year Heating Ventilation and Air Conditioning Technology Certificate to an Associate of Applied Science CA.A.S.l Degree in Heating. Ventilation and Air Conditioning Technology; Billings Vocational-Technical Center D:ISCOSS:IONS/REPORTS 1. Speech Lanquaqe Pathology Proposal 2. Discussion of Tuition Vouchers 21357)w

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7 BOARD OF REGENTS 1 AGENDA Friday, October 23, 1992 THE UNIVERSITY CENTER BALLROOM THE UNIVERSITY OF MONTANA MISSOULA, MONTANA I. 7:00 a.m. 7:30 a.m. REGENT' EXECUTIVE SESSION BREAKFAST AND TOUR Missoula Vocational Technical Center 909 South Avenue West BREAKFAST FOR ALL MEETING PARTICIPANTS Missoula Vocational Technical Center 909 South Avenue West II. 9:00 a REGULAR MEETING OF THE BOARD OF REGENTS RECONVENES The University Center Ballroom NOTE: When the Board of Reqents breaks for lunch, Reqents will join The University of Montana student governlllent officers for lunch in the University Center Mount Sentinel Roaa. All other meeting participants are invited to a buffet luncheon in the Mount Sentinel Room. III. COMKJ:TTEE REPORTS A. Joint Meeting Administrative and Academic and Student Affairs Committee Report B. Academic and Student Affairs Committee Report D. Administrative committee Report IV. OLD BUSINESS A. Campus Responses to Enrollment Limits B. Discussion of Tuition Indexing c. Millage Distribution

8 Board of Reqents Aqenda Friday, october 23, 1992 Paqe TWO I V. NEW BUSINESS A. Appeals B. Independent Actuarial Analysis of Optional Retirement Program for Employees of the Montana University System Prepared for the Off ice of the Legislative Auditor in accordance with the requirements of , MCA Prepared by Buck Consultants) c. Approval of Collective Bargaining Agreement with Northern Montana College Federation of Teachers VI. VII. COMMISSIONER'S REPORT STUDENT REPORTS VIII. CAMPUS REPORTS IX. XI OTHER ADJOURNIIBN'l' ) SATURDAY, OCTOBER 24 I. s:oo - 9:30 a.m. Montana University System Faculty Meetinq with Reqents University center Montana Rooms II. 9:30-11:00 a Alumni Leaders Legislative Forum University center Mount sentinel Room 21353/4)w _)

9 -1- October 23, 1992 ITEM R STAFF 1 THE UNIVERSITY OF MONTANA CHANGES IN RANK!fENUREI SALARYI RESPONSffiiLITY Salary & Special Name Position Tenure Effective FIE AY/FY Conditions Richard Billstein, Fr: Professor/ c Fr: 59,859 A Y Ed.D. Associate Chair, %3/Assoc. Mathematical Chair) Sciences To: No change To: 60,822 AY 1. 1,925/Assoc. Chair) Priscilla Chadduck, Fr: Associate c Fr: 33,265 A Y M.M. Professor, Music To: Professor, Music To: 36,145 AY Robert W. Hollmann, Fr: Associate c Fr: 50,956 A Y Ph.D. Dean, School of 2,000/Assoc. Business/Professor, Dean) Management To: No change To: 51,956 AY 2,000/ Assoc. Dean) Market adjustment David L. Levison, B.S. Fr: Visiting Instructor, N-T Fr: 34,073 A Y Physical Therapy To: Adjunct Instructor, Physical Therapy To: No change William E. Patton, Fr: Professor/Chair, c Fr: 45,448 A Y Ed. D. Professional Education 2,690/Chair) To: Professor, Professional Education To: 42,758 A Y 1 Stipend plus 24,3~0.50 paid from state funds.50 FIE, $48,761 state base salary); 34, paid from external funds.50 FIE $69,032 research base salary).

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