March 14-15, 2024

Committee Members: Regent Todd Buchanan, Chair; Regent Loren Bough; Regent Dean Folkvord; and Student Regent Garret Yeager

CONSENT

Staff Items:

  1. Request for Approval of University System/Employee Intellectual Property Joint Participation Under MUSP 407-Lawrence; Montana State University ITEM 211-2001-R0324 | Attachment #1

Emeriti Faculty:

       b. Six; UM Missoula ITEM 211-1003-R0324

       c. Mills; UM Missoula ITEM 211-1004-R0324

       d. Dell; MSU Billings ITEM 211-2701-R0324

       e. Snyder; MSU Billings ITEM 211-2702-R0324

       f. Vettel-Becker; MSU Billings ITEM 211-2703-R0324

       g. Dratz; MSU Bozeman ITEM 211-2011-R0324  

ACTION

  1. Honorary Doctorate, UM Missoula ITEM 211-1007-R0324
  2. Honorary Doctorate, UM Missoula ITEM 211-1008-R0324
  3. Honorary Doctorate, MSU Bozeman ITEM 211-2002-R0324 | Attachment #1 
  4. Honorary Doctorate, MSU Bozeman ITEM 211-2003-R0324 | Attachment #1 
  5. Request to Plan Proposals | Executive Summary| Supporting Documentation

INFORMATION

Policy Items:

  1. Proposed Revisions to Board Policy
    1. Distance Education Policies | 303.7 | 303.7.1 | 303.7.2
    2. Tuition and Fees for Distance Education | 940.20 |940.3

Academic Review Items:

       b. Academic Approval Memo

Strategic Priority Items:

       c. AIMA Recommendations | Attachment #1 

       d. College Access Updates

       e. MUS Teaching Scholars

Adjourn upon completion of business