Montana Board of Regents Meeting

The University of Montana-Missoula
University Center Ballroom

November 17-19, 2010

Agenda items may be posted up to 48 hours in advance of the Board of Regents Meeting. Please check the website prior to the meeting.


Minutes    |  Meeting Video


W
ednesday, November 17, 2010

1:00-3:00 PM Board of Education Meeting  University Center Ballroom
   
6:00 PM Dinner with Leadership Montana (By Invitation)
Location: Washington Grizzly Stadium, Canyon Club


Thursday, November 18, 2010

7:00-8:00 AM Board Breakfast with Faculty Representatives  UC 332-333
   
7:00 AM Continental Breakfast for Meeting Attendees  UC 330-331
   
8:30 AM Meeting Convenes
   
8:30 AM Roll call, approval of minutes, and introductions
8:35 AM Comments by Chairman Clay Christian
   
8:45 AM Welcome by President Royce Engstrom
  • Faculty / Student Highlight
   
9:00 AM
System Issues Reports and Action
10:00 AM Administrative, Budget, and Audit Oversight Committee
(See attached committee agenda)
   
12:00 PM Lunch Recess
Regents’ Luncheon Meeting with Students  UC 332-333
   
12:00 PM Lunch Recess for Meeting Attendees UC 330-331
   
1:30 PM Academic, Research, and Student Affairs Committee
(See attached committee agenda)
   
4:00 PM Staff and Compensation Committee
(See attached committee agenda)
   
4:30 PM Public Comment
   
4:45 PM Recess
   
5:00 PM Reception Hosted by Provost Perry Brown and Shirley Brown for Meeting Participants Meloy/Paxson Galleries, PARTV
   
6:00 PM Social/Dinner Hosted by President Royce Engstrom and Mary Engstrom (by invitation) 1325 Gerald Avenue

 

Friday, November 19, 2010

7:15 8:00 AM Board Breakfast with Local Civic and Business Leaders
(by invitation)  UC 331-333
   
7:15 AM Continental Breakfast for Meeting Attendees UC 330
   
8:30 AM Board Reconvenes
   
8:30 AM Community College Programs Committee
(See attached committee agenda)
   
10:30 AM
COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight
  2. Academic, Research, and Student Affairs
  3. Staff and Compensation
  4. Community College Programs Committee
   
11:00-11:15 AM Public Comment
   
11:30 AM Executive Session  University Center #330
  • Consideration of Honorary Doctorate Degree
Adjourn Upon Completion of Executive Session

 

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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