Bitterroot College Program Steering Committee Meeting
Human Resource Council Building Meeting Room
316 North Third Street, Hamilton, Montana
3:00 PM Wednesday, August 24, 2011
Chair: John Robinson
Vice Chair: Lynn Stocking
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Call to Order and Roll Call
Introductions
Announcements and Documents Received
Approval of Meeting Minutes from June 22, 2011 and July 20, 2011
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)
Student Issues Update (Student Representative, 10 minutes)
Interim Director’s Report
a) Operational Issues (30 minutes)
i) Highlighted topics
(1) College Enrollment Update – 120 new students since spring 2011
(2) Continuing Education
(a) Sunflower Matrix Business Workshop with Rob Ryan, Joe Graziano, and Dan Floyd
(b) Geology Field Trips
(3) New BCP Staff Position Update
(4) Expansion update
b) Fiscal Issues (15 minutes)
i) FY2012 General Funds Budget
ii) Fundraising (Victoria Clark)
(1) First Fifty and First Friends Campaign Update
Public Comment
For the Good of the Order
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