January 10-11, 2008

Helena


Thursday, January 10, 2008
Capitol Building Room 317

Friday, January 11, 2008
Park Plaza Hotel – Rimini Room

MINUTES

Meetings are open to the public with opportunity for public comment.

Thursday, January 10

8:30 – 11:30  AM   Board of Education Meeting.
Capitol Room 317.
     
2:00 PM   Board of Regents Business Meeting.
Capitol Room 317.
     
2:05 PM   Roll Call, Approval of Minutes, and Introductions.


ACTION

Staff Appeal


CONSENT

PUBLIC COMMENT

2:15 PM

PLANNING and DISCUSSION

  1. Enrollment Projections and Strategies
  2. Two-Year Education:  Strategic Planning Process
  3. Campus Biennial Budget Initiatives – Preliminary  (continued on Friday)

4:45 PM

EXECUTIVE SESSION

Consideration of Honorary Doctorates; MSU-Bozeman.

5:00 PM

Recess

 

Friday, January 11

8:00 –
11:30  AM		  

Planning Meeting & Conversation continued.
Park Plaza Hotel – Rimini Room.
     
11:30 AM –
2:00 PM 		 

Meeting of Community College Presidents and Trustees, Regents, and OCHE Senior Staff.  Lunch by invitation at Park Plaza Hotel, Rimini Room.

 

 

            

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, 1-800-253-4091 (TDD)