AGENDABOR Seal

Montana Board of Regents Meeting
September 13-14, 2017
Montana Tech
Location: Copper Lounge - Student Union


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 13, 2017 | September 14, 2017

Minutes


Wednesday, September 13, 2017

7:00 AM   Board of Regent Breakfast with Faculty Representatives Pintler Room
     
7:00 AM   Continental Breakfast for Meeting Attendees Big Butte Room
     
8:15 AM   Meeting Convenes - Roll Call
     
8:15 AM   Comments by Chair Albrecht
     
8:25 AM   Welcome by Chancellor Blackketter
     
8:45 AM   Remarks by Superintendent Arntzen (or Designee)
     
8:55 AM   Approval of Minutes
9:00 AM   Commissioner’s and System Report
9:30 AM   Break
     
9:45 AM   Budget, Administration and Finance Committee
     
12:00 PM   Regents Lunch with Student Representatives Pintler Room
     
12:00 PM   Lunch for Meeting Attendees Big Butte
     
1:15 PM   Budget, Administration and Finance Committee Continues
     
2:30 PM   Break/Regents Tour of Campus
     
3:30 PM   Academic Research and Student Affairs Committee
     
4:45 PM   Public Comment
     
5:00 PM   Meeting Recessed
     
5:15 PM   Reception – Atrium in NRRC Building


Thursday, September 14, 2017

7:00 AM   Board Breakfast with Local Civic and Business Leaders Poore Room URC Building
     
7:00 AM   Continental Breakfast for Attendees Big Butte Room
     
8:15 AM   Board Reconvenes
     
8:15 AM   What’s Up Butte
     
9:15 AM   Two-Year and Community College Committee
     
10:30 AM   Remarks by Governor Bullock (or Designee)
     
10:40 AM   Committee Reports/Action
10:45 AM   Public Comment
     
11:00 AM   Executive Session Mountain Con
  • Regents Professor Nomination #1 – MSU Bozeman
  • Regents Professor Nomination #2 – MSU Bozeman
  • Litigation Update
  • Personnel Discussion
12:00 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 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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