September 11, 2019


07:00 AM - 05:15 PM
Copper Lounge – Student Union Building

Montana Tech Board of Regents Meeting

Montana Tech Board of Regents Meeting Schedule for Wednesday, September 11, 2019:

7:00 AM  Board of Regent Breakfast with Faculty Representatives Pintler Room - SUB

7:00 AM  Continental Breakfast for Meeting Attendees Big Butte/Highlands Room - SUB

8:30 AM  Meeting Convenes | Roll Call

8:30 AM  Comments by Chair Lozar

8:35 AM  Welcome by Chancellor Cook

8:55 AM  Approval of Minutes

  •  July 10, 2019 Board Conference Call Minutes
  • August 15, 2019 Board Executive Session Minutes
9:05 AM Commissioner’s and System Report
  • Commissioner's Update
  • Campus Reports
  • Introductions & Acknowledgements
  • Request for Approval to Amend BOR By-Laws to Update Committee Names; OCHE/MUS ITEM 184-104-R0919
  • Other

10:10 AM  Remarks by Governor Bullock (or Designee)

10:10 AM  Remarks by Superintendent Arntzen

10:20 AM  Break

10:30 AM  What’s Up Butte?

  •  Stephanie Sorini-President of Butte Chamber of Commerce
  • Jon Wick-Owner of 5518
  • Mike Cashell-VP of Electric and Gas Transmission at NorthWestern Energy

10:45 AM  Board Education: DNRC

11:05 AM  Executive Session | Mountain Con Room (Downstairs SUB)
  • Annual Review – President Bodnar
  • Honorary Doctorate Nomination - MSU
  • Litigation Update

12:00 PM  Regents Lunch with Student Representatives Pintler Room - SUB

12:00 PM  Lunch for Meeting Attendees Big Butte Room - SUB

1:00 PM  Optional Guided Tour of MT Tech Campus Meet outside Copper Lounge - East Side

2:00 PM  Two-Year and Community College Committee

3:15 PM  Break

3:30 PM  Academic, Research and Student Affairs Committee

4:45 PM  Committee Reports & Action
  • Two-Year and Community College Committee
  • Academic, Research and Student Affairs Committee

4:55 PM  Public Comment*

5:10 PM  Meeting Recessed

5:15 PM  Reception MT Tech Student Success Center, located East of the HPER