Montana Board of Regents
Office of the Commissioner of Higher Education
Room 102A & B
January 6, 2015

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.

Due to bad weather and poor road conditions we are encouraging everyone to participate in the January 6, 2015 Board of Regents meeting via conference call, rather than in person:  

Dial-in: 1-888-387-8686
Conference ID: 8546623

Minutes  |  Meeting Audio

Printable Agenda

Tuesday, January 6, 2015

10:00 AM   Meeting Convenes  102 A & B
10:05 AM   Welcome and Comments by Chair Paul Tuss
10:15 AM   Remarks by Governor Bullock
10:30 AM   Roll call, approval of minutes, and introductions
10:40 AM   Office of Public Instruction Update
10:50 AM   Commissioner's Report
11:45 AM   CONSENT
  1. Expend Student Equipment Fee Allocation; MSU-Billings  ITEM 166-2701-R0115
  2. Professor Emeritus -  Bartholomew; MSU-Bozeman  ITEM 166-2001-R0115
  3. Professor Emeritus – Tobias; MSU-Bozeman   ITEM 166-2002-R0115
  4. Professor Emeritus – Wolff; MSU-Bozeman   ITEM 166-2003-R0115
  5. MSU-Billings Staff   ITEM 166-2700-R0115
  6. MSU Grad Assistant Labor Agreement; OCHE ITEM 166-102-R0115 | Attachment #1
12:00 PM   ACTION
  1. Policy 901.9 Revision – Campus Affiliated Foundations; OCHE  
    ITEM 166-101-R0115  | Attachment #1
  2. Operating Agreement between The University of Montana and The University of Montana Foundation; UM-Missoula   ITEM 166-1001-R0115  |  Attachment #1
  1. Policy 401 and 404 Research Reports; MSU-affiliation and UM-affiliation  |
    Strategic Plan Goal  |  MSU 401-404 Report  |  UM 401 Report and UM 404 Report
12:45 PM   Student Appeals
  • Student Appeal #1
1:00 PM   Public Comment
1:15 PM   Executive Session – Separate Dial-In Provided
  • Honorary Doctorate – UM Missoula
  • Honorary Doctorate -- MT-Tech
2:15 PM   Meeting Adjourned



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)