March 15-16, 2023

Committee Members:  Regent Joyce Dombrouski, Chair, Regent Brianne Rogers, Regent Casey Lozar, and Regent Jeff Southworth

CONSENT

Emeriti Faculty:

  1. Fiore; UM Missoula ITEM 205-1008-R0323
  2. M. Mayer; UM Missoula ITEM 205-1009-R0323
  3. Greene; UM Missoula ITEM 205-1010-R0323
  4. Costa; UM Missoula ITEM 205-1011-R0323
  5. Hajduk; UM Western ITEM 205-1601-R0323
  6. Jones; UM Western ITEM 205-1602-R0323
  7. Xanthopoulos; UM Western ITEM 205-1603-R0323
  8. D. Mayer; MSU Bozeman ITEM 205-2001-R0323
  9. Buerhaus; MSU Bozeman ITEM 205-2002-R0323
  10. Edgerton; MSU Billings ITEM 205-2701-R0323
  11. D. Schaffer; MSU Billings ITEM 205-2702-R0323
  12. Holt; MSU Billings ITEM 205-2703-R0323
  13. R. Schaffer; MSU Billings ITEM 205-2704-R0323
  14. Reifschneider; MSU Northern ITEM 205-2801-R0323

Facility Items:

  1. Request for Authorization to Grant a Utility Easement to Northwestern Energy; UM Missoula  ITEM 205-1012-R0323 | Attachment 1 | Attachment 2
  2. Request for Authorization to Execute a Utility Easement with Northwestern Energy; MSU Bozeman  ITEM 205-2003-R0323 | Attachment 1
  3. Request for Authorization to Replace Exterior Stairs at the Julia Martin Student Apartments; MSU Bozeman  ITEM 205-2004-R0323 | Attachment 1
  4. Request for Authorization to Renovate Areas of Renne Library to Create Space for Faculty and Student Scholarly Collaboration; MSU Bozeman  ITEM 205-2005-R0323 | Attachment 1
  5. Request for Authorization to Construct Foundation and Infrastructure for Stadium Videoboard, Audio, and Timing Systems; MSU Bozeman  ITEM 205-2006-R0323 | Attachment 1

Other:

  1. Request for Approval to Amend Board of Regents Policy 201.7, By-Laws; OCHE/MUS ITEM 205-101-R0323 | Attachment #1

ACTION

  1. Request for Authorization to Increase Spending Authority for Athletics Indoor Practice Facility; UM Missoula  ITEM 205-1013-R0323 | Attachment 1 | Attachment 2 | Attachment 3 | Attachment 4
  2. Request for Authorization to Accept Donated Land from the University of Montana Foundation for Construction of a New Sports and Activities Complex; UM Western  ITEM 205-1604-R0323 | Attachment 1 | Attachment 2
  3. Request for Authorization to Lease Land to the UMW Foundation (UMWF) for the Construction of the Sports and Athletic Complex, and to Enter into an MOU with UMWF for this Project; UM Western  ITEM 205-1605-R0323 | Attachment 1 | Attachment 2 | Attachment 3
  4. Request for Authorization to Increase Project Authority for the Planning, Design, and Construction of Cosmetology Classroom/Salon Area; Helena College  ITEM 205-1904-R0323 | Attachment 1

INFORMATION

  • Budget Planning & Preparation
  • BOR Policy Revisions
    • 712.1 - Post-Retirement Employment
    • 1908 - REPEAL 

Adjourn upon completion of business