Montana Board of Regents Meeting

CONSENT AGENDA

Montana Tech

Student Union Building (SUB)
Wednesday,
September 19, 2012
11:15 - 11:30 AM

Printable Agenda

11:15 AM  
CONSENT

Staff and Compensation Items

  1. UM-Missoula  ITEM 156-1000-R0912
  2. MT Tech  ITEM 156-1500-R0912
  3. UM-Western  ITEM 156-1600-R0912
  4. Helena College UM   ITEM 156-1900-R0912
  5. MSU-Bozeman  ITEM 156-2000-R0912
  6. MSU-Bozeman Extension Service  ITEM 156-2400-R0912
  7. MSU-Northern  ITEM 156-2800-R0912
  8. MSU-Billings  ITEM 156-2700-0912
  9. OCHE  ITEM 156-100-R0912
  10. Professor Emeritus of Agronomy: Bergman; MSU-Bozeman  ITEM 156-2001-R0912
  11. Professor Emeritus of Mathematical Education: Burke; MSU-Bozeman  ITEM 156-2002-R0912
  12. Professor Emeritus of Forage Science:  Cash; MSU-Bozeman  ITEM 156-2003-R0912
  13. Professor Emeritus of Animal Science:  Gagnon; MSU-Bozeman ITEM 156-2004-R0912
  14. Professor Emeritus of Marketing:  Reilly; MSU-Bozeman  ITEM 156-2005-R0912
  15. Professor Emeritus of Humanities: Sexson; MSU-Bozeman  ITEM 156-2006-R0912
  16. Professor Emeritus of Mathematics: Swanson; MSU-Bozeman ITEM 156-2007-R0912
  17. Professor Emeritus of Mathematics: Walker; MSU-Bozeman  ITEM 156-2008-R0912
  18. Policy Revision 713.2, Return to Work; OCHE   ITEM 156-101-R0912 | Attachment #1

Administration, Budget, and Audit Oversight Items

  1. Renovation Authority Request to Replace Stairs; MT Tech  ITEM 156-1501-R0912 | Attachment #1
  2. Authorization to Expend Student Equipment Fees; MSU-Bozeman  ITEM 156-2009-R0912
  3. Increase Authorization to Renovate Wilson Hall Writing Center; MSU-Bozeman 
    ITEM 156-2011-R0912
  4. Authorization to Execute Lease for Human Resources Department; MSU-Bozeman 
    ITEM 156-2013-R0912
  5. Authorization to Remove Real Property; MSU-Billings 
    ITEM 156-2701-R0912 | Attachment #1 | Attachment #2
  6. Revision of BOR Policy 901.9 Campus Affiliated  Foundations; OCHE  
    ITEM 156-103-R0912 | Attachment #1
  7. Operating Agreement Between Great Falls College MSU and MSU Alumni Foundation; MSU-Bozeman  ITEM 156-2020-R0912 | Attachment #1
  8. Amendment to UM-Western Lease of The Montana Center for Horsemanship; UM-Western  ITEM 156-1601-R0912

Academic, Research, and Student Affairs Items

  1. Level II Items (From June Submission)
  2. American Indian Heritage Day Resolution
  3. MRPIP Candidates; OCHE  ITEM 156-102-R0912 | Attachment #1
  4. Center for Faculty Excellence; MSU-Bozeman  ITEM 156-2019-R0912

Two-Year and Community Colleges Items

              No Consent Items

    Public Comment

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