Joint PEPB / Board of Regents Meeting


May 19, 2004

Great Falls, MT




All times are approximate: some items may take more or less time.


1:00 Call to Order

Roll Call

Approve March minutes


1:05 Action Items Designed to Implement Shared Leadership for a Stronger Montana Economy

         Sheila Stearns, Commissioner of Higher Education

         Dave Gibson, Governor's Office of Economic Opportunity


2:15      Committee discussion and action


2:45 Break


3:00 Report from Board of Regents Budget Subcommittee

         Regent Semmens, Chair, Budget Subcommittee


3:30 Public Input


3:45 PEPB Subcommittee Business

Next Meeting Date and Agenda Items

Subcommittee Resolution Supporting Economic Development Shared Leadership Project

Instructions to PEPB Staff


4:00 Adjourn