CONSENT

Staff Items:

  1. Staff Item; MSU-Bozeman ITEM 188-2000-R0520
  2. Labor Agreements; OCHE/MUS ITEM 188-101-R0520 | Attachment #1
  3. Request for Approval of University System/Employee Equity Interest and/or Business Participation Under MUSP 407; Montana Technological University ITEM 188-1502-R0520 | Attachment #1

Emeriti Faculty:

  1. Ray; Montana Technological University ITEM 188-1503-R0520
  2. Braun; Montana Technological University ITEM 188-1504-R0520
  3. Weltzien; UM-Western ITEM 188-1602-R0520
  4. Bach; UM-Missoula ITEM 188-1004-R0520
  5. Winkler; UM-Missoula ITEM 188-1005-R0520
  6. Swaney; UM-Missoula ITEM 188-1006-R0520
  7. Hunt; UM-Missoula ITEM 188-1007-R0520
  8. Frey; UM-Missoula ITEM 188-1008-R0520
  9. Ametsbichler; UM-Missoula ITEM 188-1009-R0520
  10. Silverman; UM-Missoula ITEM 188-1010-R0520
  11. Evans; UM-Missoula ITEM 188-1011-R0520
  12. Ross; UM-Missoula ITEM 188-1012-R0520
  13. Larsen; MSU-Bozeman ITEM 188-2001-R0520
  14. Lewandowski; MSU-Bozeman ITEM 188-2002-R0520
  15. Lawrence; MSU-Bozeman ITEM 188-2003-R0520
  16. Strizich; MSU-Northern  ITEM 188-2801-R0520
  17. Danley; MSU-Northern  ITEM 188-2802-R0520

Facility Items:

  1. Request for Authorization to Increase Spending Authority for Pantzer Hall Renovation and Upgrade Project; UM-Missoula ITEM 188-1013-R0520 | Attachment #1

Other:

  1. Request for Authorization to Renew the Operating Agreement between Montana State University Billings and Montana State University Billings Foundation; MSU-Billings ITEM 188-2702-R0520 | Attachment #1

ACTION

  1.  Present Law Budget, 2023 Biennium; OCHE/MUS ITEM 188-104-R0520 | Attachment #1 | Attachment #2 | Attachment #3
  2. Long Range Building Program Priority List, 2023 Biennium; OCHE /MUS ITEM 188-102-R0520 |Priority List | Project Descriptions | UM Major Repair List | MSU Major Repair List 
  3. Request to Increase Tuition & Fees; FY21; Dawson Community College ITEM 188-201-R0520 | Attachment #1
  4. Request for Authorization to Design and Construct a Student Wellness Center; MSU-Bozeman ITEM 188-2004-R0520 | Attachment #1
  5. Request for Authorization to Increase a Building and Facilities Fee for the Student Wellness Center; MSU-Bozeman  ITEM 188-2006-R0520 | Attachment #1 | Attachment #2
  6. Request for Approval to Restructure the ASUM Student Activity Fee; UM-Missoula ITEM 188-1015-R0520 | Attachment #1 | Attachment #2
  7. Request for Approval to Increase ASUM Student Activity Fee; UM-Missoula  ITEM 188-1014-R0520 | Attachment #1 | Attachment #2
  8. Request for Authorization to Execute a Lease for a Shop/Warehouse on Behalf of MSU-MilTech; MSU-Bozeman ITEM 188-2005-R0520

INFORMATION

  1. Proposed Revision to BOR Policy 706.1 – Faculty Tenure; OCHE/MUS  Information Item | Attachment #1
  2. Proposed Revision to BOR Policy 1202.1 – Athletic Program Guidelines; OCHE/MUS Information Item | Attachment #1
  3. Energy Service Company Assessment Update – Combined Heat and Power System; UM-Missoula Information Item
  4. 2021 Legislative Initiative Discussion
  5. IT Priority List
  6. Annual Facilities Projects Authority Update

Adjourn upon completion of business