Board of Regents Meeting

Montana Board of Regents Meeting

The University of Montana Western
Swysgood Technology Center

March 4-5, 2010

MINUTES

Thursday, March 4, 2010

7:00 AM Continental Breakfast for Meeting Attendees 
STC Great Room Lobby
   
8:00 AM Roll call, approval of minutes, and introductions
8:05 AM Welcome – Chancellor Dick Storey
   
8:15 AM Opening Remarks by Chairman Barrett

Commissioner’s Report

8:30 AM System Action Items / Information
  1. BOR Strategic Plan Update
    ITEM 146-108-R0310 | Attachment #1
  2. MSU Mission/Vision Plan
    ITEM 146-110-R0310 | Attachment #1
  3. UM Mission/Vision Plan
    ITEM 146-109-R0310 | Attachment #1
  4. Revised Eligibility Standards for Accreditation by the Northwest Commission on Colleges and Universities: Board Comment ITEM 146-111-R0310 | Attachment #1
  5. Regents' Workgroup Update
9:45 AM Administrative, Budget and Audit Oversight Committee
   
12:15 PM Lunch Recess
Regents’ Luncheon Meeting with Students 
Library Conference Room, 2nd Floor
   
12:15 PM Lunch Recess for Meeting Attendees Dining Hall
   
1:15 PM Academic and Student Affairs Committee
   
2:45 PM Staff and Compensation Committee
   
3:30 PM Two-Year Education and Workforce Development Committee
   
4:30 PM Public Comment
   
4:40 PM Employee Appeal
   
4:45 PM Executive Session   Room STC Board Room
  • Personnel Matters
5:00 PM Reception for BOR Meeting Attendees    UM Western Library


Friday, March 5, 2010

7:30 AM Continental Breakfast for Meeting Attendees 
STC Great Room Lobby
   
7:30 AM Regents Breakfast with Local Civic and Business Leaders
By advance invitation    Location: Lewis and Clark Room, Mathews Hall
   
8:30 AM Board Reconvenes

Chancellor Storey Introduction of Professor Rob Thomas

   
8:40 AM System Integration Update
   
9:15 AM
COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight
  2. Academic and Student Affairs
  3. Staff and Compensation
  4. Two-Year Education and Workforce Development
   
10:30 AM Kindergarten to College Focus: Teacher Education
   
11:55 AM Public Comment
   
12:00 PM Adjourn on completion of business
   
12:00 PM Regents Lunch with Faculty Representatives  STC Great Room

 

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).

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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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