Conference Call Meeting

July 15, 2013

Statewide locations for 7/15/2013 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:  Great Falls College-MSU, Dean’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 2500 Broadway, Rooms 201 B&C
Kalispell:  Flathead Valley Community College, President’s Office
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall

Monday, July 15, 2011

1:00 PM   Meeting Convenes
1:00 PM   Roll call, approval of minutes, and introductions
1:05 PM   ACTION

BOR Policy 703 Revision; OCHE    ITEM 160-101-R0713   | Attachment #1   |   Attachment #2

  1. Staff Item; UM Western  ITEM 160-1600-R0713
  2. Staff Item; MSU-Bozeman  ITEM 160-2000-R0713
  3. Staff Item; MSU-Billings  ITEM 160-2700-R0713
  4. Staff Item; MSU-Northern  ITEM 160-2800-R0713
  5. Professor Emeritus of Journalism: Clemens Work; UM-Missoula   ITEM 160-1001-R0713
  6. Professor Emeritus of Mathematics: Marcy Barge; MSU-Bozeman  ITEM 160-2001-R0713
  7. Operating Agreement With Alumni Foundation; MSU-Bozeman  ITEM 160-2002-R0713 | Attachment #1 | Attachment #1A | Attachment #1B
  8. Expend Student Computer Fees; Great Falls College-MSU  ITEM 160-2901-R0713
  9. Expend Student Equipment Fees; Great Falls College-MSU  ITEM 160-2902-R0713


  1. PPCA Health Care Tax Penalties
  2. Level II Memorandum
  3. Addition of Men’s and Women’s Cross Country Teams; UM Western 
1:20 PM   Public Comment
1:30 PM   BOR Retreat and Self-Assessment


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, 1-800-253-4091 (TDD) (or dial 711 for TDD)