Montana Board of Regents Meeting
January 7, 2014

Office of Commissioner of Higher Education, Room 102 A
(Available to Campuses and Public via Conference Call)

Statewide locations for Board of Regents Conference Call Meeting:
Billings: MSU-Billings, McMullen 305
Bozeman: MSU, President’s Conference Room, basement level of Montana Hall
Butte: MT Tech, Chancellor’s Office
Dillon: University of MT Western, Chancellor’s Office, Roe House
Glendive: Dawson Community College, President’s Office
Great Falls: MSU-Great Falls COT, Dean’s Office
Havre: MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena: OCHE, 2500 Broadway, OCHE Library
Kalispell: Flathead Valley Community College, President’s Office
Miles City: Miles Community College, President’s Office
Missoula: UM, President’s Office, Main Hall

 

If you wish to participate in this meeting and cannot attend any of the above-listed locations please contact Amy DeMato at the Office of the Commissioner of Higher Education (OCHE) at (406) 444-0374 on or before 10:00 a.m., January 6, 2014.

Agenda items may be posted up to 48 hours in advance of the meeting.

Minutes

Printable Agenda

Tuesday, January 7, 2014

11:15 AM        Meeting Convenes   102 A
     
11:20 AM   Roll call, approval of minutes, and introductions
11:25 AM   CONSENT
  1. Admission Requirements Policy 301 Revision; OCHE ITEM 162-101-R0114 | Attachment #1
  2. Authorization to Purchase of Property; UM-Western ITEM 162-1601-R0114 | Attachment #1 | Attachment #2
  3. Execute Lease for Gallatin College; MSU ITEM 162-2001-R0114

Staff Items

  1. Professor Emeritus of Law: Burke; UM-Missoula  ITEM 162-1001-R0114
  2. Professor Emeritus of Law: Eck; UM-Missoula  ITEM 162-1002-R0114
  3. Professor Emeritus of Biology: Foresman; UM-Missoula  ITEM 162-1003-R0114
  4. Professor Emeritus of Geography: Gritzner; UM-Missoula  ITEM 162-1004-R0114
  5. Professor Emeritus of  Pharmacology & Toxicology: Grund; UM-Missoula 
    ITEM 162-1005-R0114
  6. Professor Emeritus of Psychology: Haddad; UM-Missoula  ITEM 162-1006-R0114
  7. Professor Emeritus of  Political Science: Lopach; UM-Missoula  ITEM 162-1007-R0114
  8. Professor Emeritus of Law: Patterson; UM-Missoula  ITEM 162-1008-R0114
  9. Professor Emeritus of Law: Snyder; UM-Missoula  ITEM 162-1009-R0114
  10. Professor Emeritus of Political Science: Tompkins; UM-Missoula  ITEM 162-1010-R0114
  11. Professor Emeritus of English: Acton; MSU-BillingsITEM 162-2702-R0114
  12. Employee Equity Interest Under Policy 407; UM-Missoula  ITEM 162-1011-R0114 | Attachment #1
  13. OCHE  ITEM 162-100-R0114

Labor Agreements:

  1. MSU Teamsters Labor Agreement   ITEM 162-105-R0114 | Attachment #1
  2. Helena College Faculty Labor Agreement   ITEM 162-106-R0114 | Attachment #1
    INFORMATION
  1. Campus Athletic Reports    Athletic Income Details  |  Student Athlete Information Summary  |  Financial Aid Summary
  2. Level I Memorandum
  3. Level II Memorandum – for action at March BOR meeting
  4. Policy 401 and 404 Research Reports; MSU-Bozeman and UM-Missoula | Strategic Plan Goal | MSU 401 Report  |   UM 401 Report   |  MSU and UM 404 Report
  5. Executive & Legislative Budget Timeline
12:05 PM   Public Comment
     
12:15 PM   Executive Session & Working Lunch   Commissioner’s Office
  • Honorary Doctorates – UM-Missoula
  • Honorary Doctorates – MSU-Bozeman
12:45 PM   Meeting Adjourned

Adjourn on completion of business.

Lunch for Meeting Attendees on your own
     
1:30 PM   Board of Education Meeting   Capitol Building Room 317

 

Other than the meeting starting time, times listed are approximate.  In addition, agenda items may be rearranged unless an item is listed as having a “time certain.”  Action may be taken on any item listed on the Board or Committee Agendas.  Public comment is welcome on all items. The Board of Regents will make reasonable accommodations for known disabilities that may interfere with an individual's ability to participate.  Persons requiring such accommodations should make their requests to the Office of the Commissioner of Higher Education as soon as possible before the meeting to allow adequate time for special arrangements.  You may call or write to: ADA Coordinator, P. O. Box 203201, Helena MT 59620-3201, 406-444-6570 (or dial 711 for TDD)