Conference Call Meeting
August 26, 2010
2:30 PM - 3:00 PM

Statewide locations for 8/26 Board of Regents Conference Call Meeting:
Billings: MSU-Billings, Missouri Room, Student Union Building
Bozeman: MSU, President’s Office, 211 Montana Hall
Butte: Mt Tech Chancellor’s Office
Dillon: University of MT Western, Chancellor’s Office, Roe House
Glendive: Dawson Community College, President’s Office
Great Falls: MSU-Great Falls COT, Dean’s Office
Havre: MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena: OCHE, 2500 Broadway, Conference Room 102 A
Kalispell: Flathead Valley Community College, President’s Office
Miles City: Miles Community College, President’s Office
Missoula: UM, President’s Office, Main Hall


2:30 PM   Roll call, approval of minutes, and introductions
  1. Helena COT Faculty Labor Agreement; OCHE  ITEM 148-101-C0810 | Attachment #1
  2. MSU International Union of Operating Engineers Labor Agreement; MSU-Bozeman  ITEM 148-102-C0810 | Attachment #1
  3. Family Education Savings Program Equity Fund Transfer; OCHE ITEM 148-103-C0810         
  4. Staff Item; MSU-Ag Experiment Stations  ITEM 148-2300-C0810
  5. Staff Item; MSU-Extension Services  ITEM 148-2400-C0810
  • Montana Digital Academy and Dual Enrollment,  M. Moe and S. Stearns
  • Search Updates
    • UM President, C. Christian
    • MSU Executive Searches,  W. Cruzado
  • Communication and Advocacy
    • Interim Legislative Committee August 17-19, S. Stearns and M. Robinson
    • MFHE Update (Montanans for Higher Education), C. Christian
    • Listening ToursS. Stearns
  • Task Force Updates
    • Recruitment and Retention, K.McRae
    • Sidney Public Schools Task Force, T. Gibson, R. Groseth, and M. Moe
  • Other
2:55 PM   Public Comment

ADJOURN on Completion of Business