Montana Board of Regents

 of Higher Education 

Minutes

 

Conference Call Meeting

 

November 17, 2003

 

Montana Higher Education Complex

2500 Broadway

Helena, MT 59620


These Minutes were approved unanimously by the Board of Regents at the November 20-21, 2003 meeting in Bozeman, MT

 

MONDAY, NOVEMBER 17, 2003

 

ROLL CALL

 

The Full Board Convened at 9:43 a.m. - Roll Call indicated a Quorum Present  

 

Regents Present by conference phone: Ed Jasmin-Chair, Christian Hur-Vice Chair, Lynn Morrison-Hamilton, John Mercer, Richard Roehm, and Lila Taylor.  Also present was Commissioner Sheila Stearns.

 

Regents Absent:  Mark Semmens, Governor Judy Martz ex officio, and Superintendent of Public Instruction Linda McCulloch ex officio

 

ADMINISTRATIVE/BUDGET ITEMS

a. ITEM 120-2016-R0903 Authorization to execute a Long-Term Lease for Relocation of the Great Falls Campus of the MSU-Bozeman College of Nursing; Montana State University-Bozeman  Revised Lease   Building

 

   Regent Mercer Moved approval of Item a.

*   Motion Approved unanimously on 6-0 vote.


With no further business to come before the Board, the meeting adjourned at 9:55 a.m.

 

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