Bitterroot College Program Steering Committee Meeting
Human Resource Council Building Meeting Room
316 North Third Street, Hamilton, Montana
3:00 PM Wednesday, July 20, 2011
Chair: John Robinson
Vice Chair: Lynn Stocking
1) Call to Order and Roll Call
2) Introductions
3) Announcements and Documents Received a) Letter to Chair Robinson from Commissioner Stearns
4) Approval of Meeting Minutes from June 22, 2011
5) New Business
6) Old Business a) Planning Discussion i) Organizational Planning (15 minutes)
(a) Strategic Planning Subcommittee
(i) Strategic Plan - Final Draft Review b) Nominations for BCP Advisory Council – Committee Report (15 minutes)
7) Student Issues Update (Student Representative, 10 minutes) a) Student of the Month Proposal (Theresa Duncan)
8) Interim Director’s Report a) Operational Issues (15 minutes) i) Highlighted topics
(1) New BCP Staff Position Update
(2) Expansion update b) Fiscal Issues (15 minutes) i) FY2012 General Funds Budget ii) Fundraising (Victoria Clark)
(1) First Fifty and First Friends Campaign
9) Public Comment
10) For the Good of the Order
11) Adjournment
Bitterroot College Program of The UM
Ravalli Entrepreneurship Center, 274 Old Corvallis Road, Suite C, Hamilton, MT 59840
(406) 375-0100 FAX (406) 363-1823 victoria.clark@umontana.edu
www.umt.edu/bcp