November 19, 2020

Committee Members: Regent Joyce Dombrouski, Chair; Regent Bob Nystuen;
Regent Casey Lozar; Regent Paul Tuss


Staff Items:

  1. Staff Item; OCHE/MUS ITEM 191-100-R1120
  2. Staff Item; MSU Billings ITEM 191-2700-R1120
  3.  Request for Authorization for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407; MSU Bozeman ITEM 191-2001-R1120 | Attachment #1

Emeriti Faculty:

  1. Bolton; UM-Missoula ITEM 191-1002-R1120
  2. Comer; UM-Missoula ITEM 191-1003-R1120
  3. Dean; UM-Missoula ITEM 191-1004-R1120
  4. Engstrom; UM-Missoula ITEM 191-1005-R1120
  5. Kaufmann; UM-Missoula ITEM 191-1006-R1120
  6. Granath; UM-Missoula ITEM 191-1007-R1120
  7. Whitlock; MSU Bozeman ITEM 191-2002-R1120
  8. Engel; MSU Bozeman ITEM 191-2003-R1120

Facility Items:

  1. Request for Authorization to Extend and Add Additional Space to an Existing Lease at Molecular Biosciences Bulding; MSU Bozeman ITEM 191-2005-R1120
  2. Request for Authorization to Repair the Brick Breeden Field House; MSU Bozeman ITEM 191-2006-R1120 | Attachment #1
  3. Request for Approval for the Ratification of UM-Verizon Lease Renewal; UM-Missoula ITEM 191-1010-R1120 | Attachment #1


  1. Request for Approval to Revise BOR Policy 940.1 – Residency Policy; OCHE/MUS ITEM 191-103-R1120 | Attachment #1
  2. Montana Rural Physician Incentive Program (MRPIP), Applicants Approvals; OCHE/MUS ITEM 191-104-R1120
  3. Request for Authorization to Enter into an Exclusion Resolution with the Department of Energy; MSU Bozeman ITEM 191-2004-R1120 | Attachment #1


  1. Request for Authorization to Remodel Aber Hall into Administrative Building; UM-Missoula ITEM 191-1009-R1120 | Attachment #1
  2. OCHE Staff Item; OCHE/MUS ITEM 191-105-R1120 | Attachment #1


  1. Governor's Budget
  2. Dawson Community College, Enrollment Update & Plan 

Adjourn upon completion of business