AGENDA

July 15, 2021 | 8:30 AM
Zoom

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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.


Wednesday, July 14, 2021

5:00 PM   Informal Planning Session (No Action)


Thursday, July 15, 2021

8:30 AM

Meeting Convenes and Roll Call

Welcome and Comments by Chair Lozar

Approval of Minutes

Commissioner’s Report

Remarks by Governor Gianforte (or Designee)

Remarks by Superintendent Arntzen

CONSENT

Staff Items:

    1. Request for Authorization for Rangeland Analytics, Inc. to License and Use UM-Owned Intellectual Property; UM Missoula ITEM 195-1001-R0721 | Attachment #1

Emeriti Faculty Items:

    1. Rucker, MSU Bozeman; ITEM 195-2001-R0721
    2. Young; MSU Extension Service; ITEM 195-2401-R0721
    3. Christensen; MSU Billings; ITEM 195-2701-R0721

ACTION

    1. Request for Authorization to Increase Board of Regents Authority for the Remodel of Aber Hall; UM Missoula ITEM 195-1002-R0721 | Attachment #1
    2. Request for Approval of MontPIRG Fee; UM Missoula ITEM 195-1003-R0721 | Attachment #1


Public Comment*

*This meeting is open to the public in-person or electronically. Anyone wishing to provide public comment is encouraged to do so by registering for the meeting in advance. To proceed with commenting, select the “Raise Hand” option. The meeting host will unmute participants in the order received and will ask individuals to state their full name for the record to provide comment. Comments may also be submitted via email to jcasanovas@montana.edu. Comments will be provided to the board members and included as part of the official public record.

Executive Session

  • Annual Review - Commissioner Christian

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 and the Office of the Commissioner of Higher Education will make reasonable accommodations for persons with disabilities who wish to participate in public meetings. For questions about accessibility or to request accommodations, please call or write to the ADA Coordinator, P.O. Box 203201, Helena MT 59620-3201, 406-449-9124 (or dial 711 for TDD), as soon as possible to allow adequate time for arrangements.