Draft Agenda
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.