Montana Board of Regents
Conference Call Meeting

March 6, 2009
1:00 – 2:00 PM

Statewide locations for 2/24 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, Missouri Room, Student Union Building
Bozeman:  MSU, President’s Office, 211 Montana Hall
Butte:  Montana Tech, Chancellor’s Office
Dillon:  University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 2500 Broadway, Conference Room
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall

If you wish to participate in this meeting and cannot attend any of the above-listed locations please contact Lynette Brown at the Office of the Commissioner of Higher Education (OCHE) at (406) 444-0374 on or before 10:00 am Thursday, March 5, 2009. 

Minutes
[tentative until approved by the Board of Regents]

Friday, March 6, 2009

 

1:00 PM        

1. Student Loan Update
   
   
2. Legislative Update
   • Budget Update
   • Bills of Interest
   • The Delta Project on Postsecondary Costs
   • Enrollment Report
   
   
   
3. Economic Stimulus Update
   
   
4. Other      
   • Staff and Compensation (Consent Only from March 6 Postponed Board meeting)
     1. OCHE  ITEM 142-100-R0309
     2. UM-Missoula  ITEM 142-1000-R0309
     3. MSU-Billings  ITEM 142-2700-R0309
     4. MSU-Northern  ITEM 142-2800-R0309
     5. Revised Policy 205.1, Appointment of Presidents 
        ITEM 142-105-R0309 | Attachment (Reviewed as part of OCHE comprehensive policy review)
     6. Authority for Employee Equity Interest and/or Business Participation under Policy 407; UM-Missoula 
        ITEM 142-1012-R0309 | Attachment

1:55 PM         Public Comment

2:00 PM         ADJOURN on Completion of Business