Agenda

Montana Board of Regents

Fall Retreat � October 26, 2004

 

Location:� Montana Board of Investments

2401 Colonial Avenue

Third Floor Conference Room

8:30-9:00 ��������� Continental Breakfast

 

Session 1:

 

9:00-10:30�������� The Issues - Presentations and Implementation Ideas

����������������������� (see attached materials for background)

 

����������������������������������� Sheila Stearns, Roger Barber, Rod Sundsted,

����������������������������������� Geoff Gamble, George Dennison

�����������

����������������������� Questions and discussion by members of the Board.

 

10:30 -10:45� ��� Break

 

Session 2:

 

10:45 to Noon��� Small group discussions about the priorities identified in Session 1, or others that individuals participating want to be sure are considered either for immediate or future action.� Outcome of group discussions:� reports in Session 3, with outlines of action steps.

 

Catered lunch on site.

 

Session 3:

 

12:30- 2:00

 

Reports from group discussions on recommended priorities, plans and possible approaches for carrying them out.

 

2:00 � 2:15� ����� Break

 

Session 4:

 

2:30 � 4:00������� Board Discussion:� Identify top priorities for planning and action steps.� Provide direction for implementation.