AGENDABOR Seal

Montana Board of Regents Meeting
City College at MSU Billings
Great Room - Health Sciences Building
September 17-18, 2014


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.

Watch Meeting Video:
September 17, 2014 - AM
September 17, 2014 - PM
September 18, 2014

MINUTES


Wednesday, September 17, 2014

7:00 AM   Board of Regents Breakfast with Faculty Representatives   Health Sciences 127
     
7:00 AM   Continental Breakfast for Meeting Attendees  Outside Tent:  Health Sciences Building
     
8:00 AM   Meeting Convenes -- Roll Call
     
8:00 AM   Welcome by Chancellor Mark Nook  |  Video
     
8:10 AM   Comments by Chair Paul Tuss
     
8:20 AM   Approval of Minutes and Introductions
8:25 AM   MSU – Extension 100 Year Anniversary
     
8:35 AM   Commissioner's and System Report
10:00 AM   Museum of the Rockies Presentation    (PowerPoint)
     
11:00 AM   BREAK
     
11:15 AM   Two-Year and Community College Committee (and action)
     
12:30 PM   Lunch Recess - Regents’ Luncheon Meeting with Students  Health Sciences 127
     
12:30 PM   Lunch Recess for Meeting Attendees   Outside Tent: Health Sciences Building
     
1:30 PM   Administrative, Budget, and Audit Oversight Committee
   
3:00 PM   BREAK
     
3:15 PM   Administrative, Budget, and Audit Oversight Committee continues
     
5:30 PM   Meeting Recessed – Board Members Convene for Executive Session
     
5:30 PM   Executive Session –  Health Sciences Building - North Conference Room
  • Honorary Doctorate – MSU
  • Regents Professorship - UM
5:45 PM   Reception  ZooMontana


Thursday, September 18, 2014

7:00 AM   Community Breakfast with Regents  Health Sciences 127
     
7:00 AM   Continental Breakfast for Meeting Attendees   Outside Tent:  Health Sciences Building
     
8:00 AM   Board Reconvenes
     
8:00 AM   Staff and Compensation Committee
     
9:00 AM   Academic, Research, and Student Affairs Committee (and action)
     
11:00 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Two-Year and Community College Committee (action taken during committee)
  2. Administrative, Budget, and Audit Oversight Committee
  3. Staff and Compensation Committee
  4. Academic, Research and Student Affairs Committee
11:30 AM   Public Comment
     
11:45 AM   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 1-800-253-4091 -or- 711 for TDD)

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Montana University System • Office of the Commissioner of Higher Education
2500 Broadway Street • PO Box 203201 • Helena, MT 59620-3201 • 406-444-6570

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