September 15, 2021

Committee Members: Regent Joyce Dombrouski, Chair; Regent Bob Nystuen; Regent Todd Buchanan; and Regent Amy Sexton

CONSENT

Staff Items:

  1. Staff Item, Helena College  ITEM 196-1900-R021
  2. Staff Item, MSU Bozeman  ITEM 196-2000-R0921
  3. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407-Wittie and Millman; MSU Bozeman  ITEM 196-2007-R0921 | Attachment #1

  4. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407-LaMeres; MSU Bozeman ITEM 196-2005-R0921 | Attachment #1 

  5. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407-Seifert; MSU Bozeman ITEM 196-2006-R0921 | Attachment #1

  6. Labor Agreement; OCHE/MUS  ITEM 196-100-R0921 | Attachment #1

Emeriti Faculty:

  1. Request for Authorization to Confer the Title of Professor of Classics and Art History and Dean Emeritus of the Davidson Honors College on Dr. John Madden; UM Missoula ITEM 196-1012-R0921 

  2. Request for Authorization to Confer the Title of Professor Emeritus of Geosciences on James Sears; UM Missoula ITEM 196-1013-R0921

  3. Request for Authorization to Confer the Title of Professor Emeritus of the Sociology Department on Dr. Teresa Sobieszczyk; UM Missoula ITEM 196-1014-R0921

  4. Request for Authorization to Confer the Title of Professor Emerita of Adult and Higher Education upon Dr. Marilyn Lockhart; MSU Bozeman ITEM 196-2001-R0921

  5. Request for Authorization to Confer the Title of Professor Emeritus of Mathematics upon Dr. John Lund; MSU Bozeman ITEM 196-2002-R0921

  6. Request for Authorization to confer the Title of Professor Emeritus of Counseling upon Dr. Mark Nelson; MSU Bozeman ITEM 196-2003-R0921

  7. Request for Authorization to Confer the Title of Professor Emeritus of Ecology upon Dr. David W. Roberts; MSU Bozeman ITEM 196-2004-R0921

Facility Items:

  1. Request for Authorization to Repair and Upgrade the Steam Distribution System using LRBP Major Repair Funds $2.48M and Capital Development Funds $3.52; Montana Tech ITEM 196-1501-R0921 | Attachment #1
  2. Request for Authorization to Upgrade Haynes Hall Ventilation using LRBP Major Maintenance Funds; MSU Bozeman ITEM 196-2024-R0921 | Attachment #1
  3. Request for Authorization to Replace Lewis Hall Roof using LRBP Major Maintenance Funds; MSU Bozeman ITEM 196-2026-R0921 | Attachment #1
  4. Request for Authorization to Upgrade Montana Hall Fire System using LRBP Major Maintenance Funds; MSU Bozeman ITEM 196-2027-R0921 | Attachment #1
  5. Request for Authorization to Install and Upgrade Reid Hall Fire System using LRBP Major Maintenance Funds; MSU Bozeman ITEM 196-2028-R0921 | Attachment #1
  6. Request for Authorization to Renovate the Brick Breeden Fieldhouse Locker Rooms; MSU Bozeman ITEM 196-2020-R092 | Attachment #1
  7. Request for Authorization to Perform Energy Planning; MSU Bozeman ITEM 196-2021-R0921 
  8. Request for Authorization to Upgrade Instructional Spaces (General Classroom and Instructional Laboratories); MSU Bozeman ITEM 196-2025-R0921 | Attachment #1
  9. Request for Authorization to Improve Energy Efficiencies at the Steam Plant and Plew Building; MSU Bozeman ITEM 196-2029-R0921 | Attachment #1

ACTION

  1. Request for Approval of Montana University System Operating Budgets - FY2022; OCHE/MUS  ITEM 196-101-R0921 | Attachment #1

  2. Request for Authorization to Plan, Program and Design up to 5 New Nursing Education Facilities; MSU Bozeman ITEM 196-2009-R0921

  3. Request for Authorization to Plan and Design the Relocation of the Facilities Maintenance Yard and Ancillary Facilities; MSU Bozeman ITEM 196-2022-R0921 | Attachment #1

INFORMATION

  1. Budget, Administration, & Audit Committee Workplan and Calendar
  2. BOR Policy Revisions – 900 Series (Financial Affairs)
  1. BOR Policy Revisions – 1000 Series (Physical Plant) 

 

Adjourn upon completion of business