Conference Call Meeting
December 9, 2011
10:00 – 10:30 AM

Statewide locations for 12/9/2011 Board of Regents Conference Call Meeting:
Billings: MSU-Billings, McMullen 305
Bozeman: MSU, President’s Office, 211 Montana Hall
Butte: MT Tech, Chancellor’s Office
Dillon: University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean’s Office
Havre: MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena: OCHE, 2500 Broadway, Library
Kalispell: Flathead Valley Community College, President’s Office
Miles City: Miles Community College, President’s Office
Missoula: UM, President’s Office, Main Hall

Friday, December 9, 2011

    Roll call, approval of minutes
  1. New Dorm Construction Project; MT Tech  ITEM 153-1501-C1211 | Attachment #1 | Attachment #2 | Attachment #3
  2. Accelerated Nursing Program; MSU-Bozeman  ITEM 153-2002-C1211 | Attachment #1
  3. New Operating Agreement; MSU-Bozeman ITEM 153-2001-C1211 | Attachment #1
  4. MSU-Northern Chancellor Appointment – Dr. James Limbaugh;  MSU-Bozeman  ITEM 153-2800-C1211
  5. Gilkey Center; UM-Missoula  ITEM 153-1001-C1211 | Attachment #1 | Attachment #2
  1. Local Executive Board Appointments; OCHE  ITEM 153-101-C1211 | Attachment #1
  2. Authorization to Execute Easement/Right of Way Agreement between Montana Department of Transportation and Montana State University-Northern; MSU-Northern  ITEM 153-2801-C1211 | Attachment #1
    Public Comment

ADJOURN on Completion of Business


Action may be taken on any item listed on the Board Agenda.
Public comment is welcome on all items.