AGENDA
Montana Board of Regents

OCHE Office
January 14, 2020 | 8:30am

Dial-in: 1-855-797-9485
Access Code: 922 994 712

Audio Recording | Transcript

Statewide Locations for 1/14 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, 560 N. Park Ave – 4th Floor, Conference Room A
Kalispell:  Flathead Valley Community College, President’s Office
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall


Agenda items may be posted up to 48 hours in advance of the Board of Regents meeting.  Please check the website prior to the meeting.  *All times listed on the agenda are approximate.

 

Tuesday, January 14, 2020

8:30 AM   Meeting Convenes and Roll Call

Welcome and Comments by Chair Lozar

Approval of Minutes

Commissioner’s Report

   

CONSENT

Staff Items

  1. Labor Agreements; OCHE/MUS ITEM 186-102-C0120 | Attachment #1
  2. Staff Item; MSU Bozeman ITEM 186-2000-C0120

Emeriti Faculty

  1. Notess; MSU Bozeman ITEM 186-2003-C0120
  2. Winters; MSU Bozeman ITEM 186-2004-C0120
  3. Shreffler Grant; MSU Bozeman ITEM 186-2005-C0120
  4. Kuntz; MSU Bozeman ITEM 186-2006-C0120

Other

  1. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407; - Dr.Blake Wiedenheft; MSU Bozeman ITEM 186-2002-C0120 | Attachment #1

  2. Request for Authorization to Renew the Operating Agreement between MSU Bozeman and the Montana State University, Foundation, Inc.; MSU Bozeman
    ITEM 186-2001-C0120 | Attachment #1

  3. Request for Approval of Operating Agreement between the Montana Technological University and the Montana Tech Foundation; MT Tech ITEM 186-1502-C0120 | Attachment #1

  4. Request for Authorization for the University of Montana-Missoula to Renew its Operating Agreement with the University of Montana Foundation; UM-Missoula
    ITEM 186-1001-C0120 | Attachment #1

  5. Request for Authorization for The University of Montana Western and the UMW Foundation to enter into an Operating Agreement; UM-Western ITEM 186-1601-C0120 | Attachment #1

  6. Request for Approval of Operating Agreement between Helena College-UM and the Helena College, Inc.; Helena College ITEM 186-1901-C0120 | Attachment #1

  7. Request for Authorization to Renew the Operating Agreement between Great Falls College-MSU and Montana State University, Foundation Inc.; Great Falls College-MSU ITEM 186-2901-C0120 | Attachment #1

  8. Request for Approval of Operating Agreement between Montana State University-Northern and Montana State University-Northern Foundation; MSU-Northern
    ITEM 186-2801-C0120 | Attachment #1

  9. Request for Approval to Revise BOR Policies 102, 103, and 104; OCHE/MUS ITEM 186-101-C0120 | Attachment #1 | Attachment #2 | Attachment #3
   

ACTION

  1. Staff Item; MSU Northern ITEM 186-2800-C0120

  2. Request for Authorization to Construct Temporary Science Labs; MSU-Billings ITEM 186-2701-C0120 | Attachment #1 | Attachment #2

  3. Request for Authorization to Plan, Program and Design for MSU Wellness Center at the Montana State University; MSU-Bozeman ITEM 186-2007-C0120 | Attachment #1

  4. Request for Approval to Establish Intercollegiate Sports Integrity Policy – Prohibited Wagers; OCHE/MUS ITEM 186-103-C0120 | Attachment #1
   

Public Comment

Executive Session

  • Honorary Doctorate Nomination #1 – MSU Bozeman
  • Honorary Doctorate Nomination #2 – MSU Bozeman

  • Honorary Doctorate Nomination #1 – UM Missoula
  • Honorary Doctorate Nomination #2 – UM Missoula
  • Honorary Doctorate Nomination #3 – UM Missoula
    Meeting to adjourn upon completion
     
10:00 AM   Board Planning Session