Montana State University

Deans' Council

Agenda: Tuesday, February 7, 2012

1:30 -3:00 pm
President's Conference Room
Printable Version

Martha Potvin Carl Fox Robert Marley
Larry Baker Robert Hietala Tom McCoy
Matt Caires Jeff Jacobsen Helen Melland
Susan Dana Marvin Lansverk Tamara Miller
Joseph Fedock Paula Lutz  

  1. Call to Order

  2. Approval of Minutes January 9, 2012 meeting.

  3. Information/Announcements

    1. Collections Facility at MOR - Shelley McKamey

    2. 4% Administrative Fee - Terry Leist

    3. Transferability Initiative BOR Item

    4. Placement of Non-Tenure Track Faculty

    5. Search Updates
      • College of Business Dean - Robert Marley
      • College of Arts and Architecture Dean - Carl Fox
      • WWAMI Director - Paula Lutz

  4. Topics for Discussion:

    1. Native American Task Force Report

    2. Interdisciplinary Infrastructure Document (Tom McCoy)

    3. Request from Regent Robinson - Questions on Compensation Packages

    4. Faculty Course Evaluations

    5. Honorary Degree Policy - Possible Changes

    6. HR Improvements/Enhancements (Terry Leist/Dennis Defa)

Next Meeting: Tuesday, March 6, 2012, 1:30 - 3:00 pm, President's Conference Room