Conference Call Meeting
July 18, 2017
10:00 AM

Dial In: 415-655-0002
Meeting Number: 926 201 210

Statewide Locations for 7/18 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, 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

If you wish to participate in this meeting and cannot attend any of the above-listed locations please contact Amy Unsworth at the Office of the Commissioner of Higher Education (OCHE) at (406) 444-0374 on or before Monday, July 17, 2017.

Audio Recording | Minutes

Tuesday, July 18, 2017

10:00 AM   Meeting Convenes/Roll Call
     
10:05 AM   INFORMATION
  1. Budget Update
  2. Campus Reports
    ACTION

  1. UM Foundation Contract Extension; OCHE  ITEM 176-101-C0717

  2. MSU Foundation Contract Extension; OCHE  ITEM 176-102-C0717

  3. Request for Authorization to Enter Into an Off-Campus Lease for University Support Functions; MSU-Bozeman ITEM 176-2003-C0717

  4. Request for Authorization to Enter Into an Off-Campus Lease for Research Space; MSU-Bozeman ITEM 176-2004-C0717

  5. Request for Authorization to Increase Spending Authority-Replacement of Outdoor Track; MSU-Bozeman ITEM 176-2005-C0717 | Attachment #1

Staff Items:

  1. OCHE; ITEM 174-100-C0717
  2. UM-Missoula; ITEM 174-1000-C0717
  3. MT-Tech; ITEM 176-1500-C0717
  4. UM-Western; ITEM 176-1600-C0717
  5. MSU-Bozeman; ITEM 176-2000-C0717
  6. MSU-Billings; ITEM 176-2700-C0717
  7. MSU-Northern; ITEM 176-2800-C0717
  8. Great Falls College-MSU; ITEM 176-2900-C0717

Student Appeal
11:00 AM   Public Comment
     
11:05 AM   ADJOURN on Completion of Business

 

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

This call was recorded.