MONTANA BOARD OF REGENTS OF HIGHER EDUCATION

Agenda

SPECIAL Meeting

 

May 10, 2005

 

The University of Montana-Missoula

Ballroom, University Center

Third Floor

Missoula, MT 59812


Other than the meeting starting time, the times listed are approximate.  These approximate times are intended to give meeting participants a rough idea of the amount of discussion contemplated, but the Board will move to the next part of the agenda upon the completion of the prior topic.  In addition, agenda items may be rearranged unless an item is listed as having a "time certain." 


Action may be taken on any item on the Agenda.

 

TUESDAY, May 10, 2005

 

1:30 p.m. Full Board Convenes  Ballroom - University Center, Third Floor

I. 

ROLL CALL

II. ADMINISTRATIVE/BUDGET ITEMS
a ITEM 127-1001-S0505 - Intercollegiate Athletics Financial Accomplishments and Revised Plan; The University of Montana-Missoula  Attachment 1    Attachment 2    Attachment 3    Attachment 4    Attachment 5
b ITEM 127-1003-S0505 - Authorization to Confer the Title of Athletic Director Emeritus for Intercollegiate Athletics Upon Don Read; The University of Montana-Missoula
c ITEM 127-1002-S0505 A request from the Chairman of the Board of Regents that the Board approve or disapprove further planning for the construction of a University Linked Residential Community at The University of Montana - Missoula  Executive Summary   Frequently Asked Questions
        Presentation by President Dennison
        Public Input
        Questions from the Board

III

BOARD ADJOURNS on completion of business


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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 203101, Helena MT 59620-3101, 406-444-6570, 1-800-253-4091 (TDD)