November 16-17, 2023

Committee Members: Regent Todd Buchanan, Chair; Regent Loren Bough, Regent Brianne Rogers, Regent Garrett Yeager

CONSENT

Emeriti Faculty: 

  1. Miller; UM Missoula ITEM 209-1003-R1123
  2. Waltz; UM Missoula ITEM 209-1004-R1123
  3. Young; Montana Technological University ITEM 209-1501-R1123

Tenure Faculty:

       d. UM Missoula; ITEM 209-1000-R1123

       e. MSU Bozeman; ITEM 209-2000-R1123

Staff Items:

       f. Request for Approval of University System/Employee Equity Interest and /or Business Participation Under MUSP 407; UM Missoula ITEM 209-1008-R1123 | Attachment #1

ACTION

  1. Honorary Doctorate, UM Missoula ITEM 209-1007-R1123 | Attachment #1 |Attachment #2
  2. Regents Professor Nomination, UM Missoula  ITEM 209-1009-R1123 | Attachment #1
  3. Montana State University Northern Mission Statement ITEM 209-2801-R1123
  4. Request for Authorization to Obtain an Academic Brewer License; MSU Bozeman ITEM 209-2006-R1123 | Attachment #1
  5. Request to Plan Proposals  Executive Summary and OCHE Analysis │ Supporting Documentation

INFORMATION

Academic Review Items:

  1. Academic Approval Memo
  2. Program Reviews

Strategic Priority Items:

       c. LMS Update

       d. Student Well-being Trainings

       e. AIMA Update

       f. Montana Tribal Colleges Update

Adjourn upon completion of business