Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT

Montana State University-Bozeman
Student Union Building Ballroom

Thursday, November 19, 2009
10:30 AM - 12:00 PM

 

10:30 AM
INFORMATION
  1. Campus Funding Reduction Presentations
    MSU  |  UM
  2. SAF/MHESAC Update
  3. Governor’s Best and Brightest Scholarship Program Academic Year 2008-2009 Report
   
11:30 AM
ACTION
  1. Maintenance on Parking, Streets and Access Facilities; MSU-Bozeman  ITEM 145-2005-R1109 | Supporting Material
  2. Lease Land to Richland County; MSU-Agricultural Experiment Station 
    ITEM 145-2301-R1109 | Supporting Material: 1 / 2 / 3
  3. Authorization for 5th-6th Street/Arthur Avenue Intersection Improvements; UM-Missoula 
    ITEM 145-1001-R1109 | Supporting Material: 1 / 2 / 3 / 4
  4. Authorization to Replace Elevators I Residence Halls; UM-Missoula  ITEM 145-1002-R1109
  5. Extend Excess Capacity Tuition Rate; MSU-Northern
    ITEM 145-2803-R1109
   
11:45 AM
CONSENT
  1. New Policy 940.15 Institutional Nursing Incentive Program; OCHE
    ITEM 145-102-R1109 | Supporting Material
  2. Revise Policy 940.12.1 Tuition and Fee Approval; Disclosure of Total Cost of Attendance;  OCHE 
    ITEM 145-103-R1109 | Supporting Material
  3. Montana Motorcycle Safety Advisory Committee; MSU Northern ITEM 145-2801-R1109
  4. Authorization to Begin Planning Renovation at Dining Services Facilities in Lommasson Center; UM-Missoula 
    ITEM 145-1003-R1109
  5. Student Equipment Fee Allocation; MSU-Billings 
    ITEM 145-2703-R1109
   
11:50 AM PUBLIC COMMENT
   
12:00 PM ADJOURN

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