Montana Board of Regents Meeting

AGENDA
Office of the Commissioner of Higher Education

Location: Conference Rooms 102 A&B 
Friday, April 15, 2011
10:00 AM – 2:30 PM 

Friday, April 15, 2011

10:00 AM   FULL BOARD MEETING
10:05 AM   CONSENT
  1. Increase Renovation Authorization;  MSU-Bozeman  ITEM 151-2001-R0411
  2. Authorization to Remodel Student Union Building;  MSU-Billings ITEM 151-2701-R0411
  3. Authorization to Repair Alterowitz Gymnasium; MSU-Billings  ITEM 151-2702-R0411
  4. Montana Family Education Savings Plan, Removal of InvestorSure; OCHE ITEM 151-101-R0411 | Attachment 1
  5. Montana Family Education Savings Plan, New InvestorSure; OCHEITEM151-102-R0411
10:30 AM   BUDGET MEETING
  1. Legislative Budget Update – Comparison to FY 2011 – Stearns/Robinson
  2. Pay Plan Update – McRae
  3. State Appropriation Rebasing / Reallocation
  4. Update Re: Program Review/Alignment Processes – Engstrom/Cruzado

Public Comment

     
Noon   BREAK – Light lunch available onsite
     
12:30 PM   Panel Discussion: Tuition Issues Panel Members (Tentative): Tyler Trevor, two students (invited), President Royce Engstrom, President Waded Cruzado, Chancellor Dick Storey, and Dean Joe Schaffer, Community College President (invited)

Policy 940.31 | 

  • 1:00 PM: Student Comment and Public Comment – Tuition Issues
  • 1:30 PM: Board Questions and Discussion
2:00 PM   Executive Session  Location: Commissioner Stearns' Office
  • Personnel Matter
  • Litigation Strategy
     
2:30 PM   ADJOURN

 

Action may be taken on any item listed on the Board Agenda.
Public comment is welcome on all items.

 

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