AGENDABOR Seal

Montana Board of Regents Meeting
The University of Montana - Missoula
University Center, 3rd Floor Ballroom
November 15-16, 2012


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.

Minutes    |  Meeting Video

Wednesday, November 14

6:00 PM   Social Hour and Dinner with Leadership Montana (By Invitation)
Location: Presidents Room in Brantly Hall

Thursday, November 15

7:00-8:00 AM   Board Breakfast with Faculty Representatives  UC #332-333
     
7:00 AM   Continental Breakfast for Meeting Attendees   UC #330-331
     
8:15 AM   Meeting Convenes
     
8:15 AM   Roll call, approval of minutes, and introductions
8:20 AM   Comments by Chair Angela McLean
     
8:30 AM   Welcome by President Royce Engstrom
     
8:35 AM   System Issues Reports and Action
  • Commissioner’s Report
  • Fall 2012 Enrollment Report
  • Strategic Plan - Dashboard Indicator  |  Retention
  • Construction of the Missoula College Facility   President Royce Engstrom
  • Legislative Session Prep:  Long Range Building Program (LRBP) Video
  • Campus Reports
  • Other
10:00 AM   Staff and Compensation Committee
     
11:00 AM   BREAK
     
11:15 AM   K-12 Partnerships
  • Dr. Georgia Cobbs – UM-Missoula
  • Dr. Ken Miller, MSU-Billings
11:45 AM   Lunch Recess
Regents’ Luncheon Meeting with Students  University Center #332-333
     
11:45 AM   Lunch Recess for Meeting Attendees   University Center #330-331
     
12:45 PM   Two Year and Community College Education Committee
     
2:00 PM   BREAK
     
2:15 PM   Administrative, Budget, and Audit Oversight Committee
     
4:15 PM   Public Comment
     
5:15 PM   Meeting Recessed
     
5:15 PM   Reception    Meloy/Paxson Galleries, PARTV

 

Friday, November 16

7:15-8:45 AM   Board Breakfast with Local Civic and Business Leaders (by advance invitation) University Center #331-333
     
7:15 AM   Continental Breakfast for Meeting Attendees   UC 330
     
9:00 AM   Board Reconvenes
     
9:00 AM   Academic, Research, and Student Affairs Committee
     
11:00 AM   Smart Buildings Initiative Action Plan   Zach Brown and Blake Bjornson
     
11:15 AM   BREAK
     
11:30AM   Public Comment
     
12:00 PM   Meeting Adjourned

 

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 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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