AGENDABOR Seal

Montana Board of Regents Meeting
University of Montana
University Center - Ballroom
November 20-21, 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.

Meeting Videos:

 

 

 

 

 


 


Wednesday, November 19

7:00 PM   Optional tour of UM – UM Athletic Facilities


Thursday, November 20

7:00 AM   Board Breakfast with Faculty Representatives    UC #333
     
7:00 AM   Continental Breakfast for Meeting Attendees    UC #330-332
     
8:00 AM   Meeting Convenes   UC Ballroom
     
8:00 AM   Comments by Chair Paul Tuss
     
8:15 AM   Hon. Steve Bullock, Governor
State of Montana
     
8:30 AM   Welcome by President Royce Engstrom
     
8:45 AM   Roll call and approval of minutes
8:55 AM   PBS Presentation William Marcus and Eric Hyppa
     
9:05 AM   System Issues Reports and Action
10:00 AM   Campus Introductions
     
10:15 AM   BREAK
     
10:30 AM   Mansfield Center Presentation  Abraham Kim
     
11:30 AM   Staff and Compensation Committee
     
12:30 PM   Lunch Recess
     Regents' Luncheon Meeting with Students    UC #333
     
12:30 PM   Lunch Recess for Meeting Attendees   UC #330-332
     
1:30 PM   Regents and Students Tour of ASUM Offices
     
2:00 PM   Academic, Research, and Student Affairs Committee
     
3:30 PM   BREAK
     
3:45 PM   Academic, Research, and Student Affairs Committee Continued
     
5:15 PM   Public Comment
     
5:30 PM   Meeting Recessed
     
5:30 PM   Reception for Attendees   SpectrUM Downtown - 218 E. Front Street


Friday, November 21

7:30 AM   Board Breakfast with Local Civic and Business Leaders  (By invitation)      UC# 331-333
     
7:30 AM   Continental Breakfast for Meeting Attendees    UC #330
     
8:30 AM   Board Reconvenes
     
8:30 AM   Administration, Budget and Audit Oversight Committee
     
10:00 AM   BREAK
     
10:15 AM   Two-Year Education and Community Colleges Committee
     
11:45 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Staff and Compensation Committee
  2. Academic, Research and Student Affairs Committee
  3. Administration, Budget and Audit Oversight Committee
  4. Two-Year and Community College Education Committee
12:30 PM   Public Comment
     
12:45 PM   Meeting Adjourned  (boxed lunches will be available for all meeting attendees)
     
1:15 PM   Optional Campus Tour  (Meet on the mall between the UC and Mansfield Library)

 

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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