AGENDABOR Seal

Montana Board of Regents Meeting
Montana State University-Northern
SUB Ballroom
May 21-23, 2014

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 Video:


Minutes

 

 

 

 


Wednesday, May 21, 2014

4:00 PM   Meeting Convenes - Roll Call
     
4:01 PM   Executive Session   VandeBogart Library Conference Room

Annual Reviews:

  • President Royce Engstrom
  • President Waded Cruzado
  • Commissioner Clayton Christian

Thursday, May 22, 2014

7:00 AM   Board of Regents Breakfast with Classified Staff Representatives  SUB Fireside Conference Room
     
7:15 AM   Continental Breakfast for Meeting Attendees  SUB Food Court
     
8:15 AM   Board Reconvenes, Approval of Minutes, and Introductions
8:25 AM   Comments by Chair Paul Tuss
     
8:35 AM   Welcome by Chancellor Jim Limbaugh
     
8:45 AM   Commissioner’s and System Report
10:30 AM   Board of Regents Group Photo

BREAK
     
10:45 AM   Administrative, Budget, and Audit Oversight Committee
     
12:00 PM   Lunch Recess
Regents’ Luncheon Meeting with Students SUB Art Gallery
     
12:00 PM   Lunch Recess for Meeting Attendees   SUB Food Court 
     
1:00 PM   Administrative, Budget, and Audit Oversight Committee  (Continued)
     
2:30 PM   BREAK
     
2:45 PM   Two-Year and Community College Committee
     
4:15 PM   Staff and Compensation Committee
     
5:15 PM   Meeting Recessed
     
5:15 PM   Campus Tours Available SUB Hallway
     
5:45 PM   Reception and Light Dinner  Museum of the Northern Plains Indian – VandeBogart Library


Friday, May 23, 2014

7:00 AM   Community Breakfast with Regents  SUB Food Court
     
7:15 AM   Continental Breakfast for Meeting Attendees  SUB Hallway
     
8:30 AM   Board Reconvenes
     
8:30 AM   Board Education | NWCCU – Accreditation
     
9:30 AM   Academic, Research and Student Affairs Committee (an action)
     
11:00 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Administrative, Budget, and Audit Oversight Committee
  2. Two-Year and Community College Committee
  3. Academic, Research and Student Affairs Committee (action taken during committee)
  4. Staff and Compensation Committee
11:30 AM   Election of Officers
     
12:00 PM   Public Comment
     
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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