AGENDABOR Seal

Montana Board of Regents Meeting
Great Falls College Montana State University
Heritage Hall
May 22-24, 2013


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)

Wednesday, May 22, 2013

4:00 PM   Bright Beginnings Learning Center Dedication (child care center)
Location: across the parking lot from Great Falls
     
4:30 PM   Executive Session
Annual Reviews:
  • Commissioner Clayton Christian
  • President Royce Engstrom
  • President Waded Cruzado

Thursday, May 23, 2013

7:15 AM   Board of Regents Breakfast with Classified Staff Representatives   Rooms G45-46
     
7:15 AM   Continental Breakfast for Meeting Attendees   Heritage Hall Break-Out Area
     
8:00 AM   BREAK
     
8:15 AM   Roll Call, Approval of Minutes, and Introductions
8:20 AM   Welcome by Dean Susan Wolff
     
8:30 AM   Comments by Chair Angela McLean
     
8:45 AM   Commissioner’s and System Report
10:30 AM   BREAK
     
10:45 AM   Academic, Research, and Student Affairs Committee (and action)
     
11:45 AM   Lunch Recess
Regents’ Luncheon Meeting with Students  Rooms G45-46
     
11:45 AM   Lunch Recess for Meeting Attendees Heritage Hall Break-Out Area
     
12:45 PM   Board of Regents Group Photo
     
1:00 PM   Administrative, Budget, and Audit Oversight Committee
     
2:30 PM   BREAK
     
2:45 PM   Administrative, Budget, and Audit Oversight Committee  (continued)
     
5:00 PM   Public Comment
     
5:15 PM   Meeting Recessed
     
5:30 PM   Reception    Atrium


Friday, May 24, 2013

7:15 AM   Community Breakfast with Regents  G45-46
     
7:15 AM   Continental Breakfast for Meeting Attendees  Heritage Hall Break-Out Area
     
8:30 AM   Board Reconvenes
     
8:30 AM   Two-Year and Community College Committee (and action)
     
10:00 AM   BREAK
     
10:15 AM   Denise Juneau, Superintendent of Public Instruction
     
10:30 AM   Staff and Compensation Meeting (and action)
     
11:30 AM   Public Comment
     
11:40 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight
  2. Academic, Research and Student Affairs   (action to be taken during committee meeting)
  3. Staff and Compensation   (action to be taken during committee meeting)
  4. Two-Year and Community College Committee   (action to be taken during committee meeting)
12:00 PM   Appeals
  • Residency Appeal #1
  • Residency Appeal #2
12:15 PM   Election of Officers
     
12:30 PM   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 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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