OCHE Office
January 11, 2018

Dial-in: 1.415.655.0002
Access Code: 925 512 985

Statewide Locations for 1/11 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


Thursday, January 11, 2018

10:00 AM   Meeting Convenes and Roll Call
10:05 AM   Welcome and Comments by Chair Albrecht
10:15 AM   Approval of Minutes
10:20 AM   Commissioner’s Report
10:30 AM   CONSENT
  1. Request for Approval of Proposed Revision to BOR Policy 1004.1 – Naming of Buildings; OCHE ITEM 178-102-R0118 | Attachment #1

  2. Ratification of UM-Western Use Agreement for Lease of a Facility for the UMW Natural Horsemanship Program; UM-Western ITEM 178-1601-R0118 | Attachment #1

  3. Request for Approval of Operating Agreement between Helena College and the Helena College Foundation, Inc.; Helena College ITEM 178-1902-R0118 | Attachment #1

  4. Request for Approval of Operating Agreement between the University of Montana and the University of Montana Foundation; UM-Missoula ITEM 178-1002-R0118 | Attachment #1

  5. Request for Authorization for Montana State University-Billings Foundation to enter into an Operating Agreement with Montana State University-Billings; MSU-Billings
    ITEM 178-2702-R0118 | Attachment #1

  6. Request for Authorization to Renovate the Marga Hosaeus Fitness Center; MSU-Bozeman ITEM 178-2001-R0118 | Attachment #1

Staff Items

  1. OCHE; ITEM 178-100-R0118
  2. MSU Bozeman; ITEM 178-2000-R0118
10:35 AM   ACTION
  1. Adjustments to 2019 Biennial State General Fund Allocations; OCHE ITEM 178-101-R0118 | Attachment #1

  2. Request for Approval of Updated Core Themes; UM-MissoulaITEM 178-1001-R0118

  3. Request for Approval of Mission Statement Revision; Helena College
    ITEM 178-1901-R0118

  4. Level II Campus Proposals RE Program/Center/Institutes | Executive Summary | Supporting Documentation
  1. Intent to Plan Proposals (October & November)
11:00 AM   Public Comment
11:15 AM   Executive Session
  • MSU Honorary Doctorate #1
  • MSU Honorary Doctorate #2
12:00 PM   Informal Planning Session
2:00 PM   Meeting to adjourn upon completion


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)