Conference Call Meeting
Thursday, May 4th, 2017
10:30 AM

Dial 1-888-387-8686
Conference ID 8945224

Statewide Locations for 5/4 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

If you wish to participate in this meeting and cannot attend any of the above-listed locations please contact Amy Unsworth at the Office of the Commissioner of Higher Education (OCHE) at (406) 444-0374 on or before Wednesday, May 3, 2017.

Audio Recording | Minutes

Thursday, May 4, 2017

10:30 AM   Meeting Convenes/Roll Call
10:35 AM   CONSENT
  1. Request for changes to 529 College Savings Plan: Achieve Montana Investment Change and Conversion; OCHE ITEM 175-101-C0517 | Attachment #1 | Attachment #2

  2. Request for Authorization to Transfer Interest in Real Property (Easement); MSU-Billings ITEM 175-2701-C0517 | Attachment #1 | Attachment #2 | Attachment #3

  3. Request to Increase the Authority to Renovate Mathews Hall Restrooms; UM-Western | ITEM 175-1603-C0517
10:45 AM   ACTION
  1. Distribution of Timber Sales Revenue; OCHE ITEM 175-102-C0517| Attachment #1 |
    Attachment #2

  2. Request for Authorization to Issue Series D 2017 Refunding Revenue Bonds; MSU-Bozeman ITEM 175-2002-C0517 | Attachment #1

  3. Request for Authorization to Repair and Replace Outdoor Track Surface; MSU-Bozeman ITEM 175-2001-C0517 | Attachment #1
  1. Budget Development Update
  2. MGSLP Update
11:45 AM   Public Comment
12:00 PM   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 will be recorded.