Montana Board of Regents Meeting

Montana Tech of The University of Montana
Student Union Building, Copper Lounge

September 22-23, 2010

Agenda items may be posted up to 48 hours in advance of the meeting. Check the website prior to the meeting.

Watch Meeting Video: Minutes

 

 

 

Tuesday, September 21, 2010

4:00-5:00 PM General Campus Listening Session
Digger Den (Lower Level of SUB)
   
5:30-8:00 PM Buffet Supper: Regents with Leadership Council (campus CEO’s and OCHE Cabinet members only)
Meal Location: Kelly Steward / Meeting Location: Pintler Room

Wednesday, September 22, 2010

7:00-8:00 AM  Board Breakfast with Faculty Representatives  SUB, Pintler Room
   
7:00 AM Continental Breakfast for Meeting Attendees 
SUB, Big Butte/Highlands Room
   
8:30 AM Meeting Convenes
   
8:30 AM Roll call, approval of minutes, and introductions
8:35 AM Welcome by Chancellor Frank Gilmore
  • Faculty / Student Highlight
8:45 AM Comments by Chairman Clay Christian
  • Formation of MT Friends of Higher Education/6-Mill Campaign
  • Conflict of Interest
9:00 AM System Issues Reports and Action
10:00 AM Two-Year Education and Workforce Development Committee (See attached committee agenda)
   
11:45 AM Lunch Recess
Regents’ Luncheon Meeting with Students  SUB, Pintler Room
   
11:45 AM Lunch Recess for Meeting Attendees
SUB, Digger Den & Kelly/Steward
   
1:00 PM Executive Session  Mountain Con Room, SUB Lower Level
  • Litigation Update
  • Building Name Proposal
   
1:30 PM Academic, Research, and Student Affairs Committee
(See attached committee agenda)
   
3:30 PM Staff and Compensation Committee
(See attached committee agenda)
   
4:00 PM Public Comment
   
4:15 PM Recess
   
5:00 PM Natural Resources Building Dedication and Reception
MT Tech Natural Resources Building, West Granite Street

Thursday, September 23, 2010

7:15-8:00 AM Board Breakfast with Local Civic and Business Leaders
(by advance reservation) SUB, Digger Den
   
7:15 AM Continental Breakfast for Meeting Attendees
SUB, Big Butte/Highlands
   
8:30 AM Board Reconvenes
   
8:30 AM Administrative, Budget and Audit Oversight Committee
(See attached committee agenda)
   
11:00 AM COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight           
  2. Academic, Research, and Student Affairs
  3. Staff and Compensation
  4. Two-Year Education and Workforce Development
11:30 AM Public Comment
   
11:45 AM Adjourn

 

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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