Montana Board of Regents
January 6, 2022 - 9:30 am
Zoom

 

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.

View recorded meeting

Thursday, January 6, 2022
Time Agenda Item
9:30 AM

Meeting Convenes and Roll Call

Welcome and Comments by Chair Lozar

Approval of Minutes

Commissioner’s Report

Remarks by Superintendent Arntzen


CONSENT

Emeriti Faculty

  1. McMahon, MSU-Bozeman; ITEM 198-2002-R0122
  2. Donnelly, MT Tech; ITEM 198-1501-R0122
  3. Gonshak, MT Tech; ITEM 198-1502-R0122

Facility Items:

  1. Request for Authorization to Install Campus Exterior Lighting; UM-Missoula ITEM 198-1003-R0122 | Attachment #1
  2. Request for Authorization for Additional Authorization for Memorial Walk and Lot P; UM-Missoula ITEM 198-1005-R0122 | Attachment #1
  3. Request for Authorization to Plan and Design a Master Plan for Repair and Expansion Projects at the Museum of the Rockies; MSU-Bozeman ITEM 198-2004-R0122 | Attachment #1

Other:

  1. Request for Approval to Revise Board of Regents Policy 910.1 – Budgeting; Community Colleges; OCHE/MUS ITEM 198-101-R0122 | Attachment #1
  2. Request to Repeal Board of Regents Policy 702.2 – Appointment; Commissioner’s Staff; OCHE/MUS ITEM 198-102-R0122 | Attachment #1
  3. Request for Approval to Revise Board of Regents Policy 205.4 – Campus Entertainment; OCHE/MUS ITEM 198-104-R0122 | Attachment #1


ACTION

  1. Request for Authorization to Increase Spending Authority for Montana Museum of Art and Culture (MMAC); UM-Missoula ITEM 198-1004-R0122 | Attachment #1
  2. Request for Authorization to Issue a Request for Proposals that Requires an Exception to the 20-Year Lease Term Provision Found in BOR Policy 1003.6; MSU-Bozeman ITEM 198-2003-R0122
  3. Request for Approval to Revise Board of Regents Policy 901.9 Campus-Affiliated Foundations; OCHE/MUS ITEM 198-103-R0122 | Attachment #1


INFORMATION

  1. Facilities Update

- Appeal #1

- Appeal #2

 

Public Comment*

 

Executive Session

  • Honorary Doctorate Nomination #1 - UM
  • Honorary Doctorate Nomination #2 - UM
     
  • Honorary Doctorate Nomination #1 - MSU
  • Honorary Doctorate Nomination #2 - MSU

Meeting to adjourn upon completion
 

* This meeting is open to the public electronically. Anyone wishing to provide public comment is encouraged to do so by either dialing in (number & meeting ID will be displayed during the live stream), or registering for the meeting in advance to join via Zoom. If joining by phone, upon dialing in, press *9 to “raise your hand”. If joining by Zoom, use the “raise your hand” feature. The host will lower hands in order, ask individuals to unmute and state their full name, and allow them to give public comment. Comments can also be submitted in writing, via email to jcasanovas@montana.edu. Comments sent will be shared with the Board Members and included as part of the official public record.

 

*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. Written public comment should be submitted to jcasanovas@montana.edu. The Board of Regents will make reasonable accommodations for persons with disabilities who wish to participate in public comment.  For questions about accessibility or to request accommodations, please contact the Office of the Commissioner of Higher Education at 406-449-9127 (or dial 711 for TDD) or email jcasanovas@montana.edu.