Board of Regents Fall Retreat
Thursday, October 23, 2003
Place: National Guard Headquarters, Fort Harrison, Rm 600
Map is attached. Picture ID IS REQUIRED to enter Ft. Harrison.
Time: 8:00 a.m. – 4:30 p.m.
Purpose: The purposes of the retreat are for the Regents and the Commissioner:
· to clarify internal operating procedures and committees
· to converse/listen/plan with legislative leaders (invited)
· to review long-range projections
· to review the BOR strategic plan for current relevance
· to prioritize current and proposed Board/OCHE initiatives and obligations
Primary Expected Outcome:
Establish working guidelines and priorities for the next 12-18 months.
Process: Informal conversational meeting style under the direction of the Chair.
The Board of Regents and the Commissioner
Session 2: George Dennison, Geoff Gamble
Session 3: Three legislative leaders (invited)
Session 4: Roger Barber, Rod Sundsted, LeRoy Schramm
8:00 Continental breakfast; review agenda; public comment.
8:30-9:30 Executive Session (Personnel, at request of Commissioner Stearns)
9:30-10:30 Long-Range MUS Issues: Presidents Dennison and Gamble
10:45-12:00 A Legislator’s Perspective and Dialog:
Dave Wanzenried, Doug Mood, and Bill Tash
12:00-12:45 Lunch – On-Site NG Headquarters Cafeteria
12:45 – 1:15 Tour of NG Headquarters and Emergency Services
(re: proposed memorandum of understanding between BOR and Emergency Services for Homeland Security re-grant – board item, November meeting).
1:30 – 4:30 Regents’ Workshop: Identify and prioritize specific assignments/tasks for Regents and OCHE. (Comprehensive worksheet in preparation; will be sent in advance)
Phone Number in Room 600 = 324-3136