AGENDABOR Seal

Montana Board of Regents Meeting
Montana Tech - UM
September 16-17, 2015

Location: Copper Lounge – Student Union Building

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.


VIDEO:   September 16, 2015 - AM   |   September 16, 2015 - PM   |   September 17, 2015 - AM


Wednesday, September 16th

7:00 AM   Board of Regent Breakfast with Faculty Representatives
Pintler Room -SUB
     
7:00 AM   Continental Breakfast for Meeting Attendees
Big Butte Room - SUB
     
8:15 AM   Meeting Convenes – Roll Call
Copper Lounge - SUB
     
8:15 AM   Comments by Chair Paul Tuss
     
8:25 AM   Welcome by Chancellor Blackketter
     
8:35 AM   Approval of Minutes
8:40 AM   Research Announcement
     
9:20 AM   Break
     
9:30 AM   Commissioner’s and System Report
10:45 AM   Two-Year and Community College Committee
     
11:45 AM   Executive Session
Mtn Con Room
  • Regents Professor Nomination - MSU
12:15 PM   Regents Lunch with Student Representatives
Pintler Room -SUB
     
12:15 PM   Lunch for Meeting Attendees
Big Butte Room - SUB
     
1:15 PM   Administrative, Budget, & Audit Oversight Committee
     
3:15 PM   Break
     
3:30 PM   Administrative, Budget, & Audit Oversight Committee Continues
     
4:30 PM   Public Comment
     
4:45 PM   Meeting Recessed
     
5:00 PM   Reception
Mineral Museum – Museum Building on Campus

 

Thursday, September 17th

7:00 AM   Community Breakfast with Regents
University Relations Center – Upper Floor | Bob and Pauline Poore Room
     
7:00 AM   Continental Breakfast for Attendees
Big Butte Room - SUB
     
8:15 AM   Board Reconvenes
     
8:15 AM   Board Education Topic – DNRC:  Management and Trust Lands
     
9:15 AM   Break
     
9:30 AM   Staff and Compensation Committee
     
10:30 AM   Academic, Research and Student Affairs Committee
     
11:45 AM   Committee Reports & Action
     
12:00 PM   Appeals
  • Student Appeal #1- Residency Status
  • Student Appeal #2
  • Faculty Appeal #1 – MSU
12:15 PM   Public Comment
     
12:30 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 1-800-253-4091 -or- 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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