September 16, 2020

Committee Members: Regent Joyce Dombrouski, Chair; Regent Bob Nystuen; Regent Casey Lozar; Regent Paul Tuss


CONSENT

Staff Items:

  1. Labor Agreement; OCHE/MUS  ITEM 190-101-R0920 | Attachment #1
  2. Staff Item; UM-Western ITEM 190-1600-R0920
  3. Staff Item; MSU-Billings ITEM 190-2700-R0920
  4. Staff Item; UM-Missoula ITEM 190-1000-R0920
  5. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MUSP 407 – Kunze; MSU-Bozeman ITEM 190-2006-R0920 | Attachment  #1
  6. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MUSP 407 – LaMeres; MSU-Bozeman ITEM 190-2007-R0920 | Attachment #1
  7. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MUSP 407 – Wiedenheft; MSU-Bozeman ITEM 190-2008-R0920 | Attachment #1

Emeriti Faculty:

  1. LaBonty; UM-Missoula ITEM 190-1009-R0920
  2. Fisher; MSU-Bozeman ITEM 190-2009-R0920
  3. Smith; MSU-Bozeman ITEM 190-2010-R0920
  4. Wyckoff; MSU-Bozeman ITEM 190-2011-R0920
  5. Kramer; MSU-Bozeman ITEM 190-2013-R0920
  6. Kemmerer; MSU-Billings ITEM 190-2701-R0920

Facility Items:

  1. Request for Authorization to Remodel Liberal Arts (Eck Hall) North Classrooms & East Restrooms; UM-Missoula ITEM 190-1010-R0920 | Attachment #1
  2. Request for Authorization to Remodel the Research Storage Building at Flathead Lake Biological Station; UM-Missoula ITEM 190-1011-R0920 | Attachment #1
  3. Request for Authorization to Remodel Music 011-218 and Practice Rooms; UM-Missoula ITEM 190-1012-R0920 | Attachment #1
  4. Request for Authorization to Construct Combined Heat and Power Plant; UM-Missoula ITEM 190-1013-R0920 | Attachment #1

Other:

  1. Request for Approval to Revise BOR Policy 940.2 - Application Fee; OCHE/MUS ITEM 190-104-R0920 | Attachment #1
  2. Request for Approval to Revise BOR Policy 1202.1 – Athletics; OCHE/MUS ITEM 190-102-R0920 | Attachment #1 
  3. Request for Authorization for Montana Technological University to Grant an Easement to the City-County of Butte Silver Bow, Montana; MT Tech ITEM 190-1502-R0920 | Attachment #1 | Attachment #2 | Attachment #3

ACTION

  1. FY 2021 Operating Budgets; OCHE/MUS ITEM 190-103-R0920 | Attachment #1
  2. Request for Authorization to Issue Facilities Revenue Bonds; ITEM 190-2012-R0920 | Attachment #1 | Attachment #2
  3. Request for Authorization to Adopt "Tilleman Field" as the Formal Name of the New Football Field on MSU-Northern's Campus; MSU-Northern  ITEM 190-2801-R0920 | Attachment #1 | Attachment #2

INFORMATION

  1. Budget, Administration, & Audit Committee Workplan and Calendar
  2. Proposed Revisions to BOR Policy 940.1 - Residency Policy | Attachment #1
  3. Proposed Revision to BOR Policy 203.5.2 - Appeals| Attachment #1

 

Adjourn upon completion of business