May 17-18, 2023

Committee Members:  Regent Joyce Dombrouski, Chair, Regent Brianne Rogers, Regent Casey Lozar, and Regent Jeff Southworth

CONSENT

Facility Items:

  1. Request for Authorization to Grant a Utility Easement to NorthWestern Energy; UM Missoula ITEM 206-1015-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  2. Request for Authorization to Construct Storm Waster Infrastructure; UM Missoula ITEM 206-1019-R0523 | Attachment #1
  3. Request for Authorization to Increase Project Authority to Construct Laboratory Space in Norm Asbjornson Hall; MSU Bozeman ITEM 206-2007-R0523 | Attachment #1
  4. Request for Authorization to Execute a Lease Extension at 960 Technology Blvd; MSU Bozeman ITEM 206-2009-R0523
  5. Request of Authorization to Execute a Public Sanitary Sewer Utility Easement in the Area of the Bozeman Agricultural Research and Teaching (BART) Farm; MSU Bozeman ITEM 206-2010-R0523 | Attachment # 1 | Attachment #2
  6. Request for Authorization to Design the Relocation of Facilities Maintenance Yard and Associated Facilities; MSU Bozeman ITEM 206-2011-R0523
  7. Request of Authorization to Execute Lease Extensions at the Joseph M. Hartmann Memorial Ranch in Phillips County MT for the Benefit of Northern Ag Research Center; Montana Agricultural Experiment Station (MAES) | ITEM 206-2301-R0523

Other:

  1. Request for Approval to Revise Board of Regents Policy 712.1 – Post Retirement Employment; ITEM 206-102-R0523 | Attachment #1
  2. Request for Approval to Repeal Board of Regents Policy 1908 – AIDS Policy; ITEM 206-103-R0523 | Attachment #1

ACTION

  1. 2025 Biennial Budget Recommendations; OCHE/MUS ITEM 206-104-R0523 | Budget Building Blocks
  2. Request for Authorization to Increase Student Health/Dental Fee in Support of Wellness Operations; MSU Bozeman ITEM 206-2013-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  3. Request for Authorization to Increase ASUM Student Fees; UM Missoula ITEM 206-1016-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  4. Request for Approval of the FY 2024 Tuition Rates; Dawson Community College ITEM 206-201-R0523 | Attachment #1
  5. Request for Approval of the FY 2024 Tuition and Mandatory Fee Rates; Flathead Valley Community College ITEM 206-301-R0523 | Attachment #1
  6. Request for Approval of the 2025 Biennium Tuition and Mandatory Fee Rates for Miles Community College  ITEM 206-400-R0523 | Attachment #1
  7. Staff Item; OCHE/MUS ITEM 206-100-R0523 | Attachment #1
  8. Request for Authorization and Approval to Proceed with Major Repair Projects Authorized by the 68th Legislative Session ITEM 206-106-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  9. Request for Authorization to Enter into a Ground Lease with Hotel Developer CH BZN Hotel 1, LLC on a Parcel of Land Located on the MSU Campus; MSU Bozeman ITEM 206-2006-R0523 | Attachment #1
  10. Request for Authorization to Program, Plan, and Design an Addition for Montana PBS; MSU Bozeman ITEM 206-2008-R0523
  11. Request for Authorization for the Construction of the Relocation of the Facilities Maintenance Yard and Associated Facilities; MSU Bozeman ITEM 206-2012-R0523 | Attachment #1
  12. Request for Authorization to Construct a New MSU Wool Lab Facility; MSU Bozeman ITEM 206-2014-R0523 | Attachment #1
  13. Request for Authorization to Purchase Property at 420 Marbara Lane in Billings in Auxiliary Use; MSU Billings ITEM 206-2701-R0523 | Attachment #1
  14. Request for Additional Authorization for Campus Exterior Lighting; UM Missoula ITEM 206-1001-R0523 | Attachment #1 
  15. Request for Authorization to Construct a Student Wellness Center; UM Western ITEM 206-1603-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  16. Request for Authorization to Construct a Sports and Activities Complex; University of Montana Western ITEM 206-1604-R0523 | Attachment #1 | Attachment #2 | Attachment #3
  17. Request for Designation of Distribution of Timber Sales Revenue; OCHE/MUS ITEM 206-105-R0523 | Attachment #1 | Attachment #2

INFORMATION

  1. BOR Policy Revisions
  2. BOR Infrastructure Subcommittee

 

Adjourn upon completion of business