AGENDA

Office of the Commissioner of Higher Education
Location: Conference Rooms 102 A&B
Friday, April 15, 2011
10:00 AM – 2:30 PM

10:00 AM		FULL BOARD MEETING Roll call and Introductions Approval of March 3-4, 2011 BOR Meeting Minutes
10:05 AM		CONSENT Increase Renovation Authorization; MSU-Bozeman ITEM 151-2001-R0411 Authorization to Remodel Student Union Building; MSU-Billings ITEM 151-2701-R0411 Authorization to Repair Alterowitz Gymnasium; MSU-Billings ITEM 151-2702-R0411 Montana Family Education Savings Plan, Removal of InvestorSure; OCHE ITEM 151-101-R0411 \| Attachment 1 Montana Family Education Savings Plan, New InvestorSure; OCHE ITEM151-102-R0411
10:30 AM		BUDGET MEETING Legislative Budget Update – Comparison to FY 2011 – Stearns/Robinson Pay Plan Update – McRae State Appropriation Rebasing / Reallocation Update Re: Program Review/Alignment Processes – Engstrom/Cruzado Public Comment

Noon		BREAK – Light lunch available onsite

12:30 PM		Panel Discussion: Tuition Issues Panel Members (Tentative): Tyler Trevor, two students (invited), President Royce Engstrom, President Waded Cruzado, Chancellor Dick Storey, and Dean Joe Schaffer, Community College President (invited) Policy 940.31 \| 1:00 PM: Student Comment and Public Comment – Tuition Issues 1:30 PM: Board Questions and Discussion
2:00 PM		Executive Session Location: Commissioner Stearns' Office Personnel Matter Litigation Strategy

2:30 PM		ADJOURN

Action may be taken on any item listed on the Board Agenda.
Public comment is welcome on all items.