AGENDABOR Seal

Montana Board of Regents Meeting
Montana State University-Northern
Location: Vande Bogart Library
May 23-24, 2018



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.

Video | Minutes

Tuesday, May 22, 2018

5:00 PM   Executive Session - Vande Bogart Library Conference Room
Litigation Strategy Discussion

Wednesday, May 23, 2018 (Video)

7:00 AM   Board of Regent Breakfast with MUSSA Representatives
Food Court, Student Union Building
     
7:00 AM   Continental Breakfast for Meeting Attendees 
Vande Bogart Library
     
8:15 AM   Meeting Reconvenes | Roll Call
     
8:15 AM   Comments by Chair Fran Albrecht
     
8:25 AM   Welcome by Chancellor Kegel
     
8:40 AM   Approval of Minutes
8:45 AM   Commissioner’s and System Report
9:55 AM   Remarks by Governor Bullock (or Designee)
     
10:05 AM   Break
     
10:30 AM   What’s Up Havre?
     
11:00 AM   Two-Year and Community College Committee
     
11:45 AM   Regents Lunch with Student Representatives
Ballroom, Student Union Building
     
11:45 AM   Lunch for Meeting Attendees
Food Court, Student Union Building
     
12:45 PM   Optional Guided Tour of MSU-Northern Campus
Entrance of SUB
     
1:30 PM   Budget, Administration, and Finance Committee
     
3:00 PM   Break
     
3:15 PM   Budget, Administration, and Finance Committee Continued
     
5:15 PM   Public Comment
     
5:30 PM   Meeting Recessed
     
5:30 PM   Reception
Diesel Technology Center

 

Thursday, May 24, 2018 (Video)

7:00 AM   Breakfast with Regents and Local Community Leaders
Donaldson Common Room
     
7:00 AM   Continental Breakfast for Attendees
Vande Bogart Library
     
8:15 AM   Board Reconvenes
     
8:15 AM   Academic, Research and Student Affairs Committee
     
10:05 AM   Committee Reports & Action
10:15 AM   Student Appeal #1
     
10:30 AM   Election of Officers
     
10:45 AM   Public Comment
     
11:00 AM   Meeting Adjourned

 

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, 406-449-9124 (or dial 711 for TDD)