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.

Recorded Videos


Thursday, May 24, 2012

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, 2012 

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  


  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)