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
- Campus Reports
- Introductions & Acknowledgements
- Request for Approval to Amend BOR By-Laws to Update Committee Names; OCHE/MUS ITEM 184-104-R0919
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
- 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