March 21, 2008
11:00 AM – 1:00 PM

Minutes

Statewide locations for 3/21 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, Missouri Room, Student Union Building
Bozeman:  MSU, President’s Office, 211 Montana Hall
Dillon:  University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean Mary Moe’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 46 North Last Chance Gulch, Conference Room
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall

 

11:00 AM Convene.
   
  Roll Call.

ACTION

  1. Authorization to Lease Bobcat Stadium Playing Field to MSU Foundation for Installing an Artificial Playing Surface; MSU-Bozeman. 
    ITEM 138-2003-C0308 | Supporting Material ITEM 138-2003-C0308:
    Attachment 1 | Attachment 2 | Attachment 3

  2. Authority to Plan and Design New Sky Suites at Bobcat Stadium; MSU-Bozeman.  ITEM 138-2002-C0308| Supporting Material ITEM 138-2002-C0308

INFORMATION

Elevation of Position of Director of Two-Year Education to Deputy Commissioner for Two-Year Education; OCHE. Position Description.

1:00 PM         ADJOURN on completion of business

Action may be taken on any item listed on the Board Agenda. 
Public comment is welcome on all items.