AGENDABOR Seal

Montana Board of Regents Meeting
Highlands College
Montana Tech of The University of Montana
Commons
September 18-19, 2013

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.

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Minutes

 

 

 

 

Wednesday, September 18, 2013

7:15 AM   Board Breakfast with Faculty Representatives  Highlands College, Room 113
     
7:15 AM   Continental Breakfast for Meeting Attendees   Highlands College Commons
     
8:15 AM   Meeting Convenes Commons
     
8:20 AM   Roll Call, Approval of Minutes, and Introductions
8:25 AM   Welcome by Dean John Garic
     
8:35 AM   Comments by Chairman Angela McLean
     
8:45 AM   Commissioner’s Report
9:20 AM   Academic, Research, and Student Affairs Committee
     
10:20 AM   Superintendent Denise Juneau
     
10:30 AM   BREAK
     
10:45 AM   Administrative, Budget and Audit Oversight Committee
     
12:00 PM   Lunch Recess
Regents’ Luncheon Meeting with Students  Room 113
     
12:00 PM   Lunch Recess for Meeting Attendees Main Tent (outside front door)
     
1:00 PM   Administrative, Budget and Audit Oversight Committee (continued)
     
5:30 PM   Public Comment
     
5:45 PM   Reception   Location: Butte-Silver Bow Public Archives, 17 West Quartz Street, Butte


Thursday, September 19, 2013

7:15 AM   Board Breakfast with Local Civic and Business Leaders (by advance invitation) Tent Outside –complete with heaters
     
7:15 AM   Continental Breakfast for Meeting Attendees   Highlands College Commons
     
8:15 AM   BREAK
     
8:30 AM   Long Range Building Program Presentation
     
9:00 AM   Staff and Compensation Committee
     
9:30 AM   Two-Year Education and Community College Committee – AND ACTION
     
10:30 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Staff and Compensation
  2. Academic, Research and Student Affairs
  3. Administration, Budget and Audit Oversight Committee
  4. Two-Year and Community College
11:00 AM   Public Comment
     
11:10 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 (or dial 711 for 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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