AGENDA
Montana Board of Regents 

June 30, 2020
Conference Call
Dial-in: 1.415.655.0002
Access Code: 145 460 1224

 

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.  All times listed on the agenda are approximate.

 

Tuesday, June 30, 2020

         8:30 AM

Meeting Convenes and Roll Call

Welcome and Comments by Chair Lozar

Approval of Minutes
         a. May 20, 2020 Meeting Minutes

Commissioner’s Report

Campus Reports

Other

CONSENT

Staff Items

a. Staff Item; OCHE/MUS ITEM 189-100-C0620

b. Staff Item; Montana Technological University ITEM 189-1500-C0620

c. Staff Item; MSU Bozeman ITEM 189-2000-C0620

d. Staff Item; MSU Billings ITEM 189-2700-C0620

e. Staff Item; MSU Northern ITEM 189-2800-C0620

f.  Labor Agreement; OCHE/MUS ITEM 189-101-C0620 | Attachment #1

Emeriti Items

g. Gaines; MSU Bozeman ITEM 189-2001-C0620

h. Campbell; MSU Billings ITEM 189-2701-C0620

i.  Dell; MSU Billings ITEM 189-2702-C0620

Other

j. Revision to BOR Policy 706.1; OCHE/MUS ITEM 189-102-C0620 | Attachment #1

                                                                   ACTION

a. Request for Authorization to Plan a New Dining Facility; UM-Missoula ITEM 189-1002-C0620 | Attachment #1

b. Request for Authorization to Restructure the ASUM Activity Fee; UM-Missoula ITEM 189-1003-C0620 | Attachment #1 | Attachment #2 | Attachment #3

c. Level II Proposal | Executive Summary

 INFORMATION

a. Healthy Fall Task Force Update

10:00 AM      

Executive Session

a. Honorary Doctorate Nomination - MSU

b. Annual Review – President Cruzado

c. Annual Review – President Bodnar

d. Annual Review – Commissioner Christian

e. Board of Regents Self-Evaluation

 Meeting to adjourn upon completion

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, 406-449-9124 (or dial 711 for TDD)