Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT

10:30 AM	INFORMATION Campus Funding Reduction Presentations MSU \| UM SAF/MHESAC Update Governor’s Best and Brightest Scholarship Program Academic Year 2008-2009 Report

11:30 AM	ACTION Maintenance on Parking, Streets and Access Facilities; MSU-Bozeman ITEM 145-2005-R1109 \| Supporting Material Lease Land to Richland County; MSU-Agricultural Experiment Station ITEM 145-2301-R1109 \| Supporting Material: 1 / 2 / 3 Authorization for 5th-6th Street/Arthur Avenue Intersection Improvements; UM-Missoula ITEM 145-1001-R1109 \| Supporting Material: 1 / 2 / 3 / 4 Authorization to Replace Elevators I Residence Halls; UM-Missoula ITEM 145-1002-R1109 Extend Excess Capacity Tuition Rate; MSU-Northern ITEM 145-2803-R1109

11:45 AM	CONSENT New Policy 940.15 Institutional Nursing Incentive Program; OCHE ITEM 145-102-R1109 \| Supporting Material Revise Policy 940.12.1 Tuition and Fee Approval; Disclosure of Total Cost of Attendance; OCHE ITEM 145-103-R1109 \| Supporting Material Montana Motorcycle Safety Advisory Committee; MSU Northern ITEM 145-2801-R1109 Authorization to Begin Planning Renovation at Dining Services Facilities in Lommasson Center; UM-Missoula ITEM 145-1003-R1109 Student Equipment Fee Allocation; MSU-Billings ITEM 145-2703-R1109

11:50 AM	PUBLIC COMMENT

12:00 PM	ADJOURN