September 22, 2008
1:30 – 2:00 PM



Statewide locations for 9/22 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, Missouri Room, Student Union Building
Bozeman:  MSU, President’s Office, 211 Montana Hall
Dillon:  University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean Joe Schaffer’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 46 North Last Chance Gulch, Conference Room
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall

1:30 PM         Convene

1:35 PM         Roll Call

1:40 PM         Review of Action Items for September 25-26, 2008 Board of Regents Meeting (No Action Will Be Taken)

  1. 6-Mill Levy Resolution  ITEM 140-104-R0908   
  2. MUS Operating Budgets Summary 
    ITEM 140-101-R0908 | FY09 System Budget Summary
  3. Family Education Savings Plan (FESP)  ITEM 140-105-R0908
  4. Increase Spending Authority – Native American Center; The University of Montana-Missoula ITEM 140-1002-R0908
  5. Aerospace Minor  MSU-Bozeman  ITEM 140-2004-R0708 |
    Supporting Material Item 140-2004-R0708 [ 1 | 2 ]
  6. Amend the Mission and Vision Statements   MSU-Billings 
    ITEM 140-2701-R0708 | Supporting Material Item 140-2701-R0708 [ 1 | 2 ]
  7. Community College Tuition Scholarship 
    ITEM 140-110-R0908 |  Supporting Material ITEM 140-110-R0908 [ 1 | 2 ]

Level II

  1. Masters Degree & Doctorate in Medicinal Chemistry   UM-Missoula 
    ITEM 140-1001-R0708 | Supporting Material ITEM 140-1001-R0708
  2. Minor in Mountain Studies  UM-Missoula 
    ITEM 140-1002-R0708 | Supporting Material ITEM 140-1002-R0708
  3. Approval of Proposal to Designate an Associate of Arts Degree in Substance Abuse Counseling FVCC  ITEM 140-301-R0708

1:50 PM         Public Comment

            Adjourn on completion of business