Montana Board of Regents Meeting

Montana State University-Northern
SUB Ballroom

May 27-28, 2010

[ Slideshow of BOR meeting, Retirement Reception, and Community Breakfast ]

MINUTES

Thursday, May 27, 2010

7:00 AM Regents Breakfast with Classified Staff SUB Dining Hall
   
7:00 AM Continental Breakfast for Meeting Attendees  SUB Ballroom
   
8:00 AM Roll call, approval of minutes, and introductions
8:10 AM Welcome – Chancellor Frank Trocki
   
8:20 AM Opening Remarks by Chairman Barrett
   
8:30 AM Commissioner’s and System Report
9:30 AM Two-Year Education and Workforce Committee
   
11:00 AM Staff and Compensation Committee
   
11:30 AM Recognition of Student Regent Robert Barnosky
   
11:40 AM Executive Session  SUB Crowley Conference Room
  • Personnel Matters
12:00 PM Lunch Recess
Regents’ Luncheon Meeting with Students  SUB Ballroom
   
12:00 PM Lunch Recess for Meeting Attendees Dining Hall
   
1:00 PM Board of Regents Group Photo by Jim Potter  
Location: To Be Announced
   
1:15 PM System Action Items
2:00 PM Academic and Student Affairs Committee
   
3:00 PM Administrative, Budget and Audit Oversight Committee
   
5:15 PM Public Comment
   
6:00 PM

Reception in honor of the retirement of:
By advance reservation   Location:  MSU-Northern Dining Hall

  • Provost Joe Callahan, MSU-Northern
  • President George Dennison, UM-Missoula
  • President Joe McDonald, Salish Kootenai College
  • Chancellor Ron Sexton, MSU-Billings

Friday, May 28, 2010

7:15 AM Continental Breakfast for Meeting Attendees  SUB Ballroom
   
7:15 AM Regents Breakfast with Local Civic and Business Leaders
By advance invitation    SUB Dining Hall
   
8:30 AM Board Reconvenes
   
8:30 AM College Savings Bank Annual Report
   
8:45 AM
COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight
  2. Academic and Student Affairs
  3. Staff and Compensation
  4. Workforce Development and Two-Year Education
10:30 AM Kindergarten to College Focus: Montana Indian Education
   
11:15 AM Election of Officers
   
11:25 AM Public Comment
   
11:30 AM Executive Session   SUB Crowley Conference Room
  • President Waded Cruzado Evaluation
  • Commissioner Sheila Stearns Evaluation
12:00 PM Adjourn on completion of business

 

Other than the meeting starting time, times listed are approximate.  In addition, agenda items may be rearranged unless an item is listed as having a “time certain.”  Action may be taken on any item listed on the Board or Committee Agendas.  Public comment is welcome on all items. The Board of Regents will make reasonable accommodations for known disabilities that may interfere with an individual's ability to participate.  Persons requiring such accommodations should make their requests to the Office of the Commissioner of Higher Education as soon as possible before the meeting to allow adequate time for special arrangements.  You may call or write to: ADA Coordinator, P. O. Box 203201, Helena MT 59620-3201, 406-444-6570, 1-800-253-4091 (TDD).


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Montana University System • Office of the Commissioner of Higher Education
2500 Broadway Street • PO Box 203201 • Helena, MT 59620-3201 • 406-444-6570

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