AGENDABOR Seal

Montana Board of Regents Meeting
Montana State University - Northern
May 24-25, 2012


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.

Watch Meeting - LIVE Streaming Video

(Only available during the meeting)

Thursday, May 24

7:15 AM   Board of Regents Breakfast with Classified Staff Representatives  SUB Small Dining Room
     
7:15 AM   Continental Breakfast for Meeting Attendees  SUB Hallway 
     
8:15 AM   BREAK
     
8:30 AM  

Roll call, approval of minutes, and introductions

8:35 AM   Welcome by Chancellor James Limbaugh
     
8:45 AM  

Commissioner’s and System Report

9:30 AM   BREAK
     
10:00 AM   Staff and Compensation Committee
     
11:00 AM   Administrative, Budget, and Audit Oversight Committee   (Consent and Discussion Portions of the Agenda)
     
11:30 AM   Lunch Recess
Regents’ Luncheon Meeting with Students  SUB Small Dining Room
     
11:30 AM  

Lunch Recess for Meeting Attendees SUB Hallway

12:40 PM   Board of Regents Group Photo
     
1:00 PM   Administrative, Budget, and Audit Oversight Committee    (Continued)
     
4:00 PM   BREAK
     
4:15 PM   Two-Year and Community College Committee
     
5:15 PM   Public Comment
     
5:30 PM   Meeting Recessed
     
5:45 PM   Reception    for Regents, Commissioner, Campus CEO’s, and OCHE Staff
Location: Pin N Cue (downstairs of the SUB)

 

Friday, May 25 

7:15 AM   Community Breakfast with Regents  SUB Cafeteria
     
7:15 AM   Continental Breakfast for Meeting Attendees  SUB Hallway
     
8:30 AM   Board Reconvenes
     
8:30 AM   Academic, Research, and Student Affairs Committee and Action
     
10:30 AM   BREAK
     
10:45 AM   Public Comment
     
11:00 AM  

COMMITTEE REPORTS, DISCUSSION & ACTION

  1. Administrative, Budget, and Audit Oversight
  2. Academic, Research and Student Affairs (action to be taken during committee meeting)
  3. Staff and Compensation
  4. Two-Year and Community College Committee
11:30 AM   Election of Officers
     
11:45 PM   Adjourn on Completion of Business.
     
Lunch on Your Own

 

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 (or dial 711 for TDD)

 

Home        Privacy & Security       Accessibility        Contact Us       State Authorization       Search       Site Index

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

Copyright 2014 Montana University System. All Rights Reserved.