Conference Call Meeting

July 19, 2016

10:30 AM – 11:30 AM
Access Code: 922 238 185

Statewide locations for 7/19 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, McMullen 305
Bozeman:  MSU, President’s Office, 211 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:  Great Falls College-MSU, Dean’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 2500 Broadway, OCHE Conference Room
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 Tuesday, July 19, 2016. 

Audio Recording   |   Minutes

Tuesday, July 19, 2016

10:30 AM   Meeting Convenes
10:35 AM   Roll call, introductions and approval of minutes
10:40 AM   CONSENT
  1. Authorization to expend computer fees; MSU-Northern ITEM 172-2801-R0716
  2. Authorization to expend computer fees; Helena College UM ITEM 172-1901-R0716
  3. Authorization to enter into an off-campus lease for spectrum; UM-Missoula
    ITEM 172-1002-R0716
  4. Authorization to execute a lease to house the Fire Service Training School; MSU-Bozeman ITEM 172-2001-R0716
10:45 AM   ACTION
  1. Authorization to Replace Turf at Washington-Grizzly Stadium; UM-Missoula
    ITEM 172-1001-R0716 | Attachment #1
  2. Achieve Montana underlying investment fund change; OCHE ITEM 172-101-R0716
  3. Staff Item; UM-Missoula ITEM 172-1000-R0716
  4. Staff Item; MSU-Bozeman ITEM 172-2000-R0716
  5. Staff Item; OCHE ITEM 172-100-R0716
  1. Level I Memorandum
  2. Intent to Plan Proposals (May)
11:15 AM    Public Comment
11:30 AM   ADJOURN on Completion of Business


Action may be taken on any item listed on the Board Agenda. 
Public comment is welcome on all items.

This call was recorded