AGENDABOR Seal

Montana Board of Regents Meeting
Helena College UM
March 7-8, 2013
Location:  Student Center


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 - LIVE Streaming Video
(Only available during the meeting)

Thursday, March 7

7:15 AM   Continental Breakfast for Meeting Attendees
     
7:15 AM   Regents Breakfast with Faculty Representatives   Lecture Hall
     
8:30 - 8:35 AM   Roll Call, Approval of Minutes, and Introductions
8:40 AM   Comments by Chair Angela McLean
     
8:50 AM   Welcome by Dean Daniel Bingham
     
8:55 AM   System Issues Reports and Action
10:25 AM   BREAK
     
10:40 AM   Administrative, Budget, and Audit Oversight Committee
     
11:45 AM   Public Comment
     
12:00 PM   Regents Lunch with Student Representatives Lecture Hall

Lunch for Meeting Attendees  Student Center

1:15 PM   Academic, Research, and Student Affairs Committee
     
2:15 PM   BREAK
     
2:30 PM   Public Comment
     
3:00 PM   Executive Session  Room 1020   (Fishbowl Conference Room)
  • Litigation Update
5:30 PM   Legislative Reception    Helena College UM Airport Campus

 

Friday, March 8  BUSINESS MEETING CONTINUES

7:15 AM   Continental Breakfast for Board and Attendees
     
8:15 AM   Board Reconvenes
     
8:15 AM   Two-Year Education and Community College Committee
     
9:15 AM   Complete College America -  Bruce Vandal, Vice President of Complete College America
     
10:15 AM   Staff and Compensation Consent Agenda

               Staff Items

  1. UM-Missoula  ITEM 158-1000-R0313
  2. MT Tech  ITEM 158-1500-R0313
  3. Professor Emeritus of Music: Alexander; UM-Missoula  ITEM 158-1010-R0313
  4. Professor Emeritus of Music: Boyd;  UM-Missoula  ITEM 158-1011-R0313
  5. Professor Emeritus of Wildlife Biology: McClelland; UM-Missoula  ITEM 158-1012-R0313
  6. OCHE   ITEM 158-100-R0313
  7. MSU-Bozeman   ITEM 158-2000-R0313
10:20 AM  

Committee Reports

10:45 AM   Student Appeals
  • Residency Appeal #1
  • Residency Appeal #2
11:00 AM   Public Comment
     
11:30 AM   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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