Montana Board of Regents Meeting

Flathead Valley Community College
Arts and Technology Building, Room 139

May 19-20, 2011


Minutes    |  Meeting Video

Thursday, May 19, 2011

8:00 AM Executive Session
Arts & Technology building, Room 144 A/B
  • Regents’ Professor Nomination
  • Annual Evaluations: President Waded Cruzado and Commissioner Sheila Stearns
9:00 AM Continental Breakfast for Meeting Attendees
Arts & Technology Building, Room 139
   
9:30 AM Roll call, approval of minutes, and introductions
9:35 AM Welcome and FVCC Campus Report Highlights – President Jane Karas
   
9:40 AM Opening Remarks by Chairman Christian
   
9:50 AM Commissioner’s and System Report
10:30 AM Staff and Compensation Committee
   
11:15 AM Administrative, Budget and Audit Oversight Committee
   
11:45 AM Recognition of Student Regent Teresa Borrenpohl
   
12:00 PM Lunch Recess
Regents' Luncheon Meeting with Students
Arts & Technology Building 144A
   
12:00 PM Lunch Recess for Meeting Attendees
Administration Building, Large Board Room (140/144)
   
1:15 PM Budget Committee (Continued)
   
3:00 PM Academic, Research, and Student Affairs Committee
   
4:30 PM Two-Year and Community College Committee
   
5:15 PM Public Comment
   
5:30 PM Reception and Dinner  Location: Culinary Arts Kitchen in the Arts and Technology Building

 

Friday, May 20, 21011

7:15 AM Continental Breakfast for Meeting Attendees 
Arts & Technology Building,
Room 139
   
7:15 AM Community Breakfast with Regents by Advance Invitation
Location: Arts and Technology Building, Rooms 144 A&B
   
8:30 AM Board Reconvenes
  • Legislative Summary Report
9:00 AM Administrative, Budget, and Audit Oversight Committee
(continued)
11:00 AM COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight 
  2. Academic, Research and Student Affairs
  3. Staff and Compensation
  4. Two-Year and Community College Committee
11:50 AM Board of Regents Appeal
   
11:45 AM Public Comment
   
11:55 AM Election of Officers
   
12:00 - 12:30 PM Regents Lunch with Staff Representatives
Arts & Technology Building 144A
*Other meeting attendees will have lunch on their own
   
12:45 PM Executive Session
  • Annual Evaluation of President Royce Engstrom
    Arts & Technology Building,  Room 144
  Adjourn on Completion of Business.

 

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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