AGENDABOR Seal

Montana Board of Regents Meeting
May 25-26, 2017
Great Fall College-MSU
Location: Heritage Hall



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 via live stream

Wednesday, May 24, 2017

5:00 PM   Meeting Convenes – Roll Call
     
5:01 PM   Executive Session
  • Honorary Doctorate – MSU Bozeman
  • Annual Evaluations

Thursday, May 25th

7:00 AM   Board of Regent Breakfast with Classified Staff (MUSSA) G45/46
     
7:00 AM   Continental Breakfast for Meeting Attendees Heritage Hall Breakout
     
8:15 AM   Meeting Reconvenes  
     
8:15 AM   Comments by Chair Paul Tuss
     
8:25 AM   Welcome by Dean Wolff
     
8:30 AM   Comments from Superintendent’s Office
     
8:40 AM   Approval of Minutes
8:45 AM   Commissioner’s and System Report
10:30 AM   Break
     
10:45 AM   Academic, Research and Student Affairs Committee
     
12:15 PM   Regents Lunch with Student Representatives G45/46
     
12:15 PM   Lunch for Meeting Attendees Heritage Hall Breakout
     
1:15 PM   Budget, Audit and Enterprise Risk Committee
     
2:30 PM   Break
     
2:45 PM   Budget, Audit and Enterprise Risk Committee Continued
     
4:30 PM   Staff & Compensation Committee
     
5:00 PM   Public Comment
     
5:15 PM   Meeting Recessed
     
5:15 PM   Reception - GFC MSU Atrium


Friday, May 26th

7:00 AM   Board Breakfast with Local Civic and Business Leaders G45/46
     
7:00 AM   Continental Breakfast for Attendees Heritage Hall Breakout
     
8:15 AM   Board Reconvenes
     
8:15 AM   Update on 6 Mill Levy
     
8:45 AM   Two Year and Community College Committee
     
9:45 AM   Break
     
10:00 AM   Committee Reports/Action
10:30 AM   Student Appeals
  • Student Appeal #1
  • Student Appeal #2
10:45 AM   Election of Officers
     
11:00 AM   Public Comment
     
11:15 AM   Meeting Adjourned

 

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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