Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

10:15 AM		ACTION Authorization to Accept Donation of Property; MT Tech ITEM 150-1502-R0311 \| Attachment #1

		INFORMATION Update: Energy Performance Contract; MSU-Bozeman Information Item \| Exhibit 1 \| Exhibit 2 \| Exhibit 3 \| Exhibit 4 \| Exhibit 5 \| Exhibit 6 \| Exhibit 7 \| Exhibit 8 Update: Biomass Proposal; UM-Missoula Review of Biennial Fee Approval Process Policy 940.31 – Policy Statement on Tuition Policy 940.12.1 – Tuition and Fee Approval Review of Sample May 2009 Campus Fee Information List of BOR Policies Related to Specific Fees Discussion of the Approval Process Related to Student Generated Fees – OCHE and Campus Presidents
		CONSENT Certificate of Completion, 2005 Series J Bond; UM-Missoula ITEM 150-1001-R0311 \| Attachment #1 \| Attachment #2 Student Computer Fee Employment Allocation; UM-Missoula ITEM 150-1008-R0311 Student Computer Fee Equipment Allocation; UM-Missoula ITEM 150-1009-R0311 Student Computer Fee Classroom Technology Equipment Initiative; UM-Missoula ITEM 150-1010-R0311
11:30 AM		Public Comment

11:45 AM		Adjourn on completion of business