Montana Board of Regents Meeting
Montana State University-Northern
SUB Ballroom
May 27-28, 2010
[ Slideshow of BOR meeting, Retirement Reception, and Community Breakfast ]
MINUTES
Thursday, May 27, 2010
| 7:00 AM | Regents Breakfast with Classified Staff SUB Dining Hall |
| 7:00 AM | Continental Breakfast for Meeting Attendees SUB Ballroom |
| 8:00 AM | Roll call, approval of minutes, and introductions |
| 8:10 AM | Welcome – Chancellor Frank Trocki |
| 8:20 AM | Opening Remarks by Chairman Barrett |
| 8:30 AM | Commissioner’s and System Report
|
| 9:30 AM | Two-Year Education and Workforce Committee |
| 11:00 AM | Staff and Compensation Committee |
| 11:30 AM | Recognition of Student Regent Robert Barnosky |
| 11:40 AM | Executive Session SUBCrowley Conference Room
|
| 12:00 PM | Lunch Recess Regents’ Luncheon Meeting with Students SUB Ballroom |
| 12:00 PM | Lunch Recess for Meeting Attendees Dining Hall |
| 1:00 PM | Board of Regents Group Photo by Jim Potter Location: To Be Announced |
| 1:15 PM | System Action Items
|
| 2:00 PM | Academic and Student Affairs Committee |
| 3:00 PM | Administrative, Budget and Audit Oversight Committee |
| 5:15 PM | Public Comment |
| 6:00 PM |
Reception in honor of the retirement of:
|
Friday, May 28, 2010
| 7:15 AM | Continental Breakfast for Meeting Attendees SUB Ballroom |
| 7:15 AM | Regents Breakfast with Local Civic and Business Leaders By advance invitation SUB Dining Hall |
| 8:30 AM | Board Reconvenes |
| 8:30 AM | College Savings Bank Annual Report |
| 8:45 AM | COMMITTEE REPORTS, DISCUSSION & ACTION |
| 10:30 AM | Kindergarten to College Focus: Montana Indian Education |
| 11:15 AM | Election of Officers |
| 11:25 AM | Public Comment |
| 11:30 AM | Executive Session SUB Crowley Conference Room
|
| 12:00 PM | Adjourn on completion of business |
| 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). |