AGENDA
Montana Board of Regents Meeting
Montana Technological University
September 20-21, 2023
The Copper Lounge
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.
Meeting Videos
Wednesday, September 20, 2023
| Time | Agenda Item |
|---|---|
| 7:15 AM | Board of Regents Breakfast with MUSFAR Representatives Lance Leadership Hall – Student Success Center |
| 7:15 AM | Continental Breakfast for Meeting Attendees Big Butte/Highlands Room - SUB |
| 8:30 AM | Meeting Convenes | Roll Call |
| Comments by Chair Dombrouski | |
| Welcome by Chancellor Cook | |
|
Approval of Minutes |
|
|
Commissioner’s and System Report
|
|
| Remarks by Governor Gianforte or Designee | |
| Remarks by Superintendent Arntzen | |
| 10:30 AM | Budget, Administration and Audit Committee |
| 12:00 PM | Board of Regents Lunch with Student Representatives Lance Leadership Hall – Student Success Center |
| 12:00 PM | Lunch for Meeting Attendees Big Butte/Highlands Room - SUB |
| 1:15 PM | Two-Year and Community College Committee |
| 3:45 PM | Public Comment |
| 4:00 PM |
Executive Session | Kelley Steward
|
| 5:00 PM | Meeting Recessed |
| 5:00 PM | Reception Mineral Museum |
Thursday, September 21, 2023
| Time | Agenda Item |
|---|---|
| 7:15 AM | Breakfast with Regents and Local Community Leaders Lance Leadership Hall – Student Success Center |
| 7:30 AM | Continental Breakfast for Meeting Attendees Big Butte/Highlands Room - SUB |
| 8:30 AM | Board Reconvenes |
| 8:30 AM | Academic, Research and Student Affairs Committee |
| 10:30 AM | Public Comment* |
|
Committee Reports & Action |
|
|
Appeal #1 Appeal #2 Appeal #3 |
|
| Meeting Adjourned 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 on the agenda and on any public matter not
on the agenda and within the Board’s jurisdiction. At the approximate time listed
on the agenda for public comment, the Board of Regents will call for public comment
from people attending in-person and people attending via Zoom. The Board may be ahead
of or behind the time scheduled for public comment on the agenda. The Board of Regents
requests all public comment, given in-person or remotely via Zoom, be limited to three
minutes. To offer public comment remotely, please complete the Zoom registration . Zoom registrations must be completed no later than 5:00pm on Tuesday, September 19,
2023. Written public comment should be submitted either by email to jcasanovas@montana.edu or sent by mail to 560 N. Park Ave, PO Box 203201 Helena, MT 59620-3201 with Attn:
Jasmine Casanovas. The Board of Regents will make reasonable accommodations for persons
with disabilities who wish to participate in public comment. For questions about
accessibility or to request accommodations, please contact the Office of the Commissioner
of Higher Education at 406-449-9127 (or dial 711 for TDD) or email jcasanovas@montana.edu.