AGENDA

Montana Board of Regents

The Office of the Commissioner of Higher Education
2500 Broadway Helena
Conference Room 102A 
August 2, 2011

[Agenda items may be posted up to 48 hours in advance of meeting.]

 

Printable Agenda

Tuesday, August 2, 2011

8:00 AM   Roll call, Approval of Minutes
8:05 AM   Comments by Chairman Clay Christian
  • Commissioner of Higher Education Search Update
8:10 AM  
INFORMATION
  1. National Themes and Data S. Stearns
  2. Redesigned MUS Website (www.mus.edu) T. Trevor
  3. MUS Strategic Plan Overview  T. Trevor
  4. Pell Grant Update and Student Financial Aid   S. Stearns and Staff
  5. Level II Memorandum  S. Moore

CONSENT

  1. Staff Item: MSU-Bozeman  ITEM 152-2000-R0811
  2. Staff Item: MSU-Northern  ITEM 152-2800-R0811
  3. Northern Agricultural Research Center Easement Authority;  MSU-Bozeman  ITEM 152-2001-R0811 | Attachment #1
  4. Authorization to Purchase Property; UM-Missoula  ITEM 152-1001-R0811 | Attachment #1 | Attachment #2
  5. Approval of University System/Employee Equity Interest, BOR Policy 407; MT Tech  ITEM 152-1501-R0811 | Attachment #1

ACTION

  1. Common Approach Dual Enrollment Tuition Application; OCHE  ITEM 152-102-R0811 | Attachment #1 | Attachment #2
  2. College!NOW “Extending Comprehensive Two-Year Mission to COT’s Mission Statement and 25 Month Work Plan Update; OCHE   ITEM 152-103-R0811  |   Attachment #1
  3. Trust Land Cabin Site Issues
9:30 AM   Public Comment
     
9:45 AM   BREAK
     
10:00 AM   Operational Review of OCHE Programs S. Stearns and Staff
     
10:30 AM   BOR Committee Workplans and Goals: Committee Chairs and OCHE Staff
  • Academic, Research, and Student Affairs Committee
  • Two-Year and Community College Committee
  • Administrative, Budget, and Audit Oversight Committee
  • Staff and Compensation Committee
11:45 AM   Executive Session   CHE Office
  • Naming of Campus Building
1:30 PM   BOR Retreat and Self-Assessment
     
4:00 PM   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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