Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT
University of Montana-Helena College of Technology
Student Center

Thursday, March 19, 2009
9:30 AM - 12:00 PM

AGENDA

Thursday, March 19, 2009

9:30 AM
ACTION
  1. Proposal to Grant Easement to Verizon Wireless, Inc., Fort Missoula Property; UM–Missoula
    ITEM 142-1011-R0309 | Attachment 1 | Attachment 2
  2. Contract Renewal of College Savings Bank; OCHE ITEM 142-102-R0309
  3. Insured Certificate Deposits by College Savings Bank; OCHE   ITEM 142-103-R0309
  4. Easement/Right of Way; MSU-Bozeman
    ITEM 142-2001-0309 | Attachment
  5. Proposed Amendments to HB005, MSU-Bozeman
    ITEM 142-2004-R0309
  6. Increase in Project Authorization for Inter-Disciplinary Science Building, The University of Montana-Missoula
    ITEM 142-1016-R0309
10:00 AM
DISCUSSION
  1. Grow Eastern Montana Plan; Miles Community College Attachment
  2. Trusteeship Magazine, Association of Governing Boards of Universities and Colleges, The Human Side of Financial Hard Times
  3. Financial Aid: Update on Student Loan Issues
10:45 AM
INFORMATION

Montana University System – Athletic Reports
(Athletic Income Details | Athletic Expense Comparisons | Student athlete information, including participation and graduation rates, Financial Aid Summary) Frieda Houser, OCHE

   
11:30 AM
CONSENT
  1. Name “The Will and Nancy Weaver Library”; MSU-Great Falls COT ITEM 142-2851-0309 | Attachment

  2. Student Computer Fee Equipment Allocation; UM-Missoula ITEM 142-1013-R0309

  3. Classroom Technology Equipment Initiative; UM–Missoula  ITEM 142-1014-R0309

  4. Student Computer Fee Employment Allocation; UM–Missoula  ITEM 142-1015-R0309

  5. Policy 203.6, Conducting of Board Business by Electronic Mail ; OCHE 
    ITEM 142-104-R0309 | Attachment
    (Reviewed as Part of OCHE Comprehensive Policy Review)
11:40 AM PUBLIC COMMENT
   
11:50 AM ADJOURN on completion of business

 

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