Conference Call Meeting
June 7, 2011
1:30 – 2:30 PM

Statewide locations for 2/11 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 Mary Moe’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 2500 Broadway, Conference Room 102A
Kalispell:  Flathead Valley Community College, President’s Office
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall


Tuesday, June 7, 2011

Roll call, approval of minutes


  1. Campus Allocation Recommendations 
    Commissioner Sheila Stearns, Deputy Commissioner Mick Robinson,President Royce Engstrom, UM, and President Waded Cruzado, MSU  Enrollment Adjustments | MSU | UM
  2. Reimbursement Resolution of Qualified Energy Conservation Bonds (QECB); UM-Missoula   ITEM151-1001-C0611 | Attachment #1
  3. Naming of Michael P. Malone Centennial Mall, MSU-Bozeman ITEM 151-2001-C0611 | Attachment #1


  1. Approval of Participant: Rural Physician Incentive Program (MRPIP); OCHE  ITEM 151-101-C0611 | Attachment #1
  2. Authorization to Remodel Space in Donaldson Building; UM-Helena COT ITEM 151-1901-C0611 | Attachment #1
  3. Revised Operating Budget Amendment UM-Missoula  ITEM 151-1002-R0611
  4. Revised Operating Budget Amendment UM-Helena COT ITEM 151-1902-C0611 | Attachment #1


Repeal of Regents’ Policy 940.29, Tuition, Post-Baccalaureate Students; OCHE


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.