May 17-18, 2023

Committee Members: Regent Todd Buchanan, Chair; Regent Loren Bough, Regent Casey Lozar, and Regent Norris Blossom


CONSENT

Emeriti Faculty:

a. Antonioli; UM Missoula ITEM 206-1002-R0523

b. Burke; UM Missoula ITEM 206-1003-R0523

c. Hinman; UM Missoula ITEM 206-1004-R0523

d. Loisel; UM Missoula ITEM 206-1005-R0523

e. Lurie; UM Missoula ITEM 206-1006-R0523

f. Patterson; UM Missoula ITEM 206-1007-R0523

g. Shanley; UM Missoula ITEM 206-1008-R0523

h. Sprang; UM Missoula ITEM 206-1009-R0523

i. Steele; UM Missoula ITEM 206-1010-R0523

j. Ullrich; UM Missoula ITEM 206-1011-R0523

k. Vanita; UM Missoula ITEM 206-1012-R0523

l. Woods; UM Missoula ITEM 206-1013-R0523

m. Ray; MT Tech ITEM 206-1501-R0523

n. Das; MT Tech ITEM 206-1502-R0523

o. Murphy; MSU ITEM 206-2001-R0523

p. Smith; MSU ITEM 206-2002-R0523

q. Cripps; MSU ITEM 206-2003-R0523

r. Carjuzaa; MSU ITEM 206-2004-R0523

Tenure

s. MT Tech; ITEM 206-1500-R0523

t. UM Western; ITEM 206-1601-R0523

u. Helena College; ITEM 206-1900-R0523

v. MSU Billings; ITEM 206-2700-R0523

w. MSU Northern; ITEM 26-2800-R0523

x.  MSU Bozeman; ITEM 206-2000-R0523

Staff Items:

y. Request for Approval of University System/Employee Intellectual Property Joint Participation under MUSP 407-June and Brahmachary; MSU Bozeman ITEM 206-2005-R0523 | Attachment 1

ACTION

  1. Request for Approval to Revise Board of Regents Policy 806.1 - Supervising Teachers; Payment; OCHE/MUS ITEM 206-101-R0523 | Attachment #1
  2. Request to Plan Proposals | Executive Summary and OCHE Analysis | Supporting Documentation

INFORMATION

Policy Items

  1. Proposed Revisions to Board Policy
    1. 301.12 - Attachment #1

Academic Review Items 

  1. Academic Memo

Strategic Priority Items

  1. Research Update 
  2. WWAMI/AIMA Post Baccalaureate
  3. Educator Recruitment and Retention Landscape

Adjourn upon completion of business