March 10-11, 2022

Committee Members: Regent Joyce Dombrouski, Chair, Regent Jeff Southworth, Regent Todd Buchanan, and Regent Amy Sexton

CONSENT

Staff Items:

  1. Labor Agreements, OCHE/MUS ITEM 199-100-R0322 | Attachment #1
  2. Request for Approval of University System/Employee Equity Interest and/or Business Participation Under MUSP 407 – Lucon; MT Tech ITEM 199-1502-R0322 | Attachment #1
  3. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407 – Kunze; MSU Bozeman ITEM 199-2005-R0322 | Attachment #1

Emeriti Faculty:

  1. Lawrence; UM Missoula ITEM 199-1003-R0322
  2. Maron; UM Missoula ITEM 199-1004-R0322
  3. O’Reilly; UM Missoula ITEM 199-1005-R0322
  4. Rossi; MT Tech ITEM 199-1501-R0322
  5. Priscu; MSU Bozeman ITEM 199-2004-R0322

Foundation Operating Agreements:

  1. Request for Authorization to Renew the Operating Agreement between UM Missoula and University of Montana Foundation; UM Missoula ITEM 199-1031-R0322 | Attachment #1
  2. Request for Authorization to Renew the Operating Agreement between UM Western and the UM Western Foundation; UM Western ITEM 199-1601-R0322 | Attachment #1
  3. Request for Authorization to Renew the Operating Agreement between Helena College and Helena College Foundation Inc.; Helena College ITEM 199-1903-R0322 | Attachment #1
  4. Request for Authorization to Renew the Operating Agreement between MSU Bozeman and Montana State University, Foundation Inc.; MSU Bozeman ITEM 199-2001-R0322 | Attachment #1
  5. Request for Authorization to Renew the Operating Agreement between MSU Billings and MSU Billings Foundation; MSU Billings ITEM 199-2701-R0322 | Attachment #1 | Attachment #2
  6. Request for Authorization to Renew the Operating Agreement between MSU Northern and MSU Northern Foundation; MSU Northern ITEM 199-2801-R0322 | Attachment #1
  7. Request for Authorization to Renew the Operating Agreement between Great Falls College MSU and Montana State University Foundation, Inc.; Great Falls College-MSU ITEM 199-2901-R0322 | Attachment #1
  8. Request for Authorization to Renew the Operating Agreement between MT Tech and MT Tech Foundation; MT Tech ITEM 199-1503-R0322 | Attachment #1

Facility Items:

  1. Request for Authorization to Expend $975,000 of General Spending Authority to Renovate Montana Hall Suite 216; MSU Bozeman ITEM 199-2006-R0322 | Attachment #1
  2. Request for Authorization to Replace Soccer Field Turf and Construct Lights; MSU Billings ITEM 199-2702-R0322 | Attachment #1

Other:

  1. Request for Approval of Montana Rural Physician Incentive Program (MRPIP) Candidate; OCHE/MUS ITEM 199-101-R0322

ACTION

Facility Items:

  1. Request for Authorization to Sell Property Owned by the University of Montana-Missoula Used as the President’s Residence; UM Missoula  ITEM 199-1001-R0322 | Attachment #1
  2. Request for Authorization to Build an Athletics Indoor Practice Facility; UM Missoula ITEM 199-1034-R0322 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4 
  3. Request for Authorization to Increase Spending Authority for Knowles Hall Renovation; UM-Missoula ITEM 199-1035-R0322 | Attachment #1
  4. Request for Authorization to Purchase, Finance, and Operate Equine Property/Facilities; UM Western ITEM 199-1602-R0322 | Attachment #1 | Attachment #2
  5. Request for Authorization to Purchase and Finance the Molecular Biosciences Building at 960 Technology Boulevard within the Montana State University Innovation Campus; MSU Bozeman ITEM 199-2008-R0322 | Attachment #1 | Attachment #2

INFORMATION

  1. FY23 Performance Funding Allocations
  2. 2025 Biennial Budget Development
  3. Long-Range Building Program (LRBP), 2025 Biennium
  4. Facility Item – MSU
  5. BOR Policy Revisions