AGENDABOR Seal

Montana Board of Regents Meeting
January 8, 2013

Helena College UM, Student Center

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.

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Tuesday, January 8, 2013

9:00 AM   Executive Session   Fishbowl Room (Room 102o – by Dean Bingham’s Office)
  • Honorary Doctorate – MSU-Bozeman
  • Honorary Doctorate – UM-Missoula
9:45 AM   Meeting Convenes  Student Center
     
9:50 AM   Roll call, approval of minutes, and introductions
9:55 AM   Comments by Chairman McLean and Current Issues
     
10:05 AM   Commissioner’s Report
10:25 AM   Office of Public Instruction Legislative Update   Superintendent of Public Instruction Denise Juneau
     
10:35 AM  
ACTION
  1. Core Themes; MSU-Billings  ITEM 158-2703-R0113
  2. Adoption of Reimbursement Resolution; MSU-Bozeman  ITEM 158-2007-R0113 | Attachment #1
  3. Authorization to Issue Refunding Revenue Bonds; MSU-Bozeman   ITEM 158-2008-R0113 | Attachment #1
  4. Operating Agreement Between MSU-Northern and MSU-Northern Foundation; MSU-Northern 
    ITEM 158-2801-R0113 | Attachment # 1 | Attachment #2 | Attachment #3
  5. Operating Agreement Between UM-Missoula and UM-Missoula Foundation;  UM-Missoula 
    ITEM 158-1005-R0113
    | Attachment #1
10:55 AM  
CONSENT
  1. Staff Item; MSU-Bozeman  ITEM 158-2000-R0113
  2. Staff Item; MSU-Bozeman  ITEM 158-2001-R0113
  3. Authorization for Vice President for Research and Creative Scholarship; UM-Missoula  ITEM 158-1000-R0113
  4. Authorization to Execute Lease Between UC Market and The Bookstore; UM-Missoula 
    ITEM 158-1008-R0113 | Attachment #1 | Attachment #2 \ Attachment #3 | Attachment #4 | Attachment #5
  5. Authorization to Enter Into Lease for SpectrUM; UM-Missoula  ITEM 158-1009-R0113 | Attachment #1
  6. Authorization to Enter Into Off-Campus Lease for Maureen and Mike Mansfield Center; UM-Missoula 
    ITEM 158-1010-R0113
    | Attachment #1 | Attachment #2
  7. Authorization to Expend Student Computer Technology Fees; Helena College UM
    ITEM 158-1902-R0113 | Attachment #1
  8. Design New College of Business Building; MSU-Bozeman  ITEM 158-2002-R0113
  9. Authorization to Amend Intercap Loan for Campus Expansion; FVCC  ITEM 158-301-R0113
11:00 AM   Student Appeals
  • Student Appeal #1
  • Student Appeal #2
11:05 AM  
INFORMATION
  1. Campus Athletic Reports  Athletic Income Details | Student Athlete Information Summary | Financial Aid Summary
  2. Level I Memorandum
  3. Level II Memorandumfor action at March BOR meeting
  4. Progress Report - Experimental Program to Stimulate Competitive Research (EPSCoR)
  5. Policy 401 and 404 Research Reports; MSU-Bozeman and UM-Missoula
    Strategic Plan Goal | MSU 401 Report | UM 401 Report | MSU and UM 404 Report
  6. Strategic Plan – MSU-Billings
11:20 AM   Final Comprehensive Two-year Mission Expansion Plan Presentation D. Rosenberg, College Brain Trust, J. Cech
12:10 PM   Public Comment
     
12:20 PM   Regents Lunch Meeting with Classified Staff Leaders   Room 125 / Lecture Hall

Meeting Attendees: Lunch on Your Own
     
1:15 PM   Meeting Adjourned

Adjourn on completion of business.

 

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. The Board of Regents will make reasonable accommodations for known disabilities that may interfere with an individual's ability to participate.  Persons requiring such accommodations should make their requests to the Office of the Commissioner of Higher Education as soon as possible before the meeting to allow adequate time for special arrangements.  You may call or write to: ADA Coordinator, P. O. Box 203201, Helena MT 59620-3201, 406-444-6570 (or dial 711 for TDD)

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Montana University System • Office of the Commissioner of Higher Education
2500 Broadway Street • PO Box 203201 • Helena, MT 59620-3201 • 406-444-6570

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