Conference Call
January 12, 2017

Dial-in: 1.415.655.0002
Access Code: 927 184 293

Statewide Locations for 1/12 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, Conference Room 102A
Kalispell:  Flathead Valley Community College, President’s Office
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall

Audio | Minutes

Thursday, January 12, 2017

9:00 AM   Meeting Convenes and Roll Call
9:05 AM   Welcome and Comments by Chair Tuss
9:15 AM   Approval of Minutes
9:20 AM   Commissioner’s Report
  1. Request for Authorization to Replace the City College Roof; MSU-Billings
    ITEM 174-2703-R0117 | Attachment #1 | Attachment #2

  2. Request for Authorization to Execute a Utility Easement with City of Sidney, MT; Montana Agricultural Experiment StationITEM 174-2301-R0017 | Attachment #1

Staff Items

  1. OCHE; ITEM 174-100-R0117
  2. UM-Missoula; ITEM 174-1000-R0117
  3. MT-Tech; ITEM 174-1500-R0117
  4. UM-Western; ITEM 174-1600-R0117
  5. MSU-Bozeman; ITEM 174-2000-R0117
  6. MSU-Billings; ITEM 174-2700-R0117
  7. MSU-Northern; ITEM 174-2800-R0117
  8. Great Falls College-MSU; ITEM 174-2900-R0117

Emeriti Faculty

  1. Ross; MSU-Bozeman; ITEM 174-2001-R0117
  2. Khaleel; MSU-Billings;ITEM 174-2701-R0117
  3. Robinson; MSU-Billings; ITEM 174-2702-R0117
  4. Gable; MSU-Billings; ITEM 174-2704-R0117
9:45 AM   Break
10:00 AM   ACTION
  1. Amendment of Previously Approved Authorization of $5 Million for the Washington-Grizzly Champions Center; UM-Missoula ITEM 174-1002-R0117 | Attachment #1

  2. Policy Revision for Transfers in Interest in Real Property BOR Policy 1003.6; OCHE ITEM 174-102-R0117| Attachment #1 | Attachment #2

  3. Level II Executive Summary | Supporting Documents
  1. Policy Revision 970.1 Financial Affairs - Biennial Allocation of State Funds to Montana University System Campuses | Draft Policy

  2. Enterprise Risk

  3. BOR Naming Policy 1004.1 Draft Policy | Redlined Version
10:30 AM   Student Appeal
10:30 AM   Public Comment
10:30 AM   Meeting Adjourned
10:30 AM   Executive Session
  • Honorary Doctorate Nomination – MSU Bozeman
  • Honorary Doctorate Nomination – UM Missoula


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, PO Box 203201, Helena MT 59620-3201, 406-444-6570
(or dial 711 for TDD)