Montana Board of Regents

Montana State University - Billings
Student Union Building, Ballroom
September 21-22, 2011

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.

Recorded Videos

Minutes

 

Wednesday, September 21, 2011

7:00-8:00 AM Board Breakfast with Faculty Representatives  Beartooth Room, 2nd Floor SUB
7:00 AM Continental Breakfast for Meeting Attendees  Fireplace Lounge, SUB
8:30 AM Meeting Convenes

Roll call, approval of minutes, and introductions
8:35 AM Welcome by Chancellor Rolf Groseth
  • Faculty / Student Highlight
8:45 AM Comments by Chairman Clay Christian
9:00 AM System Issues Reports and Action
9:45 AM Administrative, Budget and Audit Oversight Committee
11:45 AM Lunch Recess
Regents’ Luncheon Meeting with Students  Beartooth Room, 2nd Floor SUB
12:00 PM Lunch Recess for Meeting Attendees Fireplace Lounge, SUB
1:00 PM Academic, Research, and Student Affairs Committee
3:00 PM Two-Year Education and Community College Committee
3:50 PM Public Comment
   
4:10 PM Executive Session  Bridger Room, 1st Floor of SUB
  • Building Naming
  • Completion of CEO Evaluations
  • System Award
5:30 PM Reception – MSU-Billings COT Health Sciences Building and Community 9/11 Memorial


Thursday, September 22, 2011

7:15-8:00 AM   Board Breakfast with Local Civic and Business Leaders (by advance invitation) Lewis and Clark Room, SUB
7:30 AM   Continental Breakfast for Meeting Attendees  Fireplace Lounge, SUB
8:15 AM   Long Range Building Program (LRBP) Discussion
9:40 AM   Board of Regents' Group Picture   Beartooth Room, 2nd Floor of SUB    
10:00 AM   Board Reconvenes
10:00 AM  

Staff and Compensation Committee
10:45 AM   COMMITTEE REPORTS, DISCUSSION & ACTION
  1. Staff and Compensation
  2. Academic, Research and Student Affairs
  3. Administration, Budget and Audit Oversight
  4. Two-Year and Community College
11:50 AM   Public Comment
12:00 PM   Adjourn

 

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).