Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Todd Buchanan (Chair), Angela McLean, and Clay Christian

Flathead Valley Community College
Arts and Technology Building, Room 139

Thursday, May 19, 2011
11:15 AM – 11:45 AM and 1:15 – 3:00 PM

 

11:15 AM
CONSENT
  1. Telephone Easement/Right of Way Agreement;  MSU-Bozeman  ITEM 151-2006-R0511 | Attachment #1
  2. Easement for Installation of Power Lines; MSU-Bozeman  ITEM 151-2007-R0511 | Attachment #1
  3. Authorization to Change Name of Old J-School to Stone Hall; UM-Missoula  ITEM 151-1007-R0511
  4. Authorization to Expend Plant Fund to Repair Parking; UM-Helena COT  ITEM 151-1903-R0511
  5. Increased Authority for Hapner & Langford Renovations; MSU-Bozeman  ITEM 151-2003-R0511| Attachment #1
  6. Amendment to Policy 804.1, Self-Insured Group Insurance Plan; OCHE  ITEM 151-106-R0511 | Attachment #1 | Attachment #2
  7. Authorization to Expend Student Computer Fees; MT Tech ITEM 151-1502-R0511
  8. Authorization to Expend Student Computer Fees; UM-Western  ITEM 151-1602-R0511
  9. Authorization to Expend Student Computer Fees; UM-Helena COT  ITEM 151-1902-R0511
11:20 AM
ACTION
  1. Authorization to Construct Biomass Gasification Steam Plant; UM-Missoula  ITEM 151-1001-R0511 | Attachment #1 | Attachment #2
  2. Authorization for Planning of Student Success/Athletic Department Facilities Master Plan; UM-Missoula 
    ITEM 151-1005-R0511
  3. Authorization to Proceed with Design of Residence Hall Improvement Projects;  MSU-Bozeman 
    ITEM 151-2004-R0511
    | Attachment #1
  4. Amend Stadium End Zone Project Lease; MSU-Bozeman  ITEM 151-2005-R0511 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4
  5. Renovation of Student Union Building; MSU-Billings 
    ITEM 151-2701-R0511
    | Attachment #1
  6. Repair Alterowitz Gymnasium; MSU-Billings 
    ITEM 151-2702-R0511 | Attachment #1
  7. Bookstore Renovation; MSU-Billings 
    ITEM 151-2704-R0511| Attachment #1
  8. Authorization to Plan New Residence Hall; MT Tech 
    ITEM 151-1503-R0511 | Attachment #1
  9. Authorization to execute the Purchase of Property; UM-Western  ITEM 151-1603-R0511| Attachment #1 | Attachment #2

INFORMATION

  1. Authority Reports – Building Projects; UM Campuses Attachment #1
  2. Authority Reports – Building Projects; MSU Campuses Attachment #1
  3. Review of Grow Eastern Montana Tuition Pilot Project – Miles CC 
2:40 PM MUS Comment
   
2:50 PM Public Comment
   
3:00 PM Committee Recesses until Friday morning

 

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT (Continued)
Fees and Tuition
Arts and Technology Building, Room 139

Friday, May 20, 2011
9:00 AM – 10:45 AM

9:00 AM
ACTION              
  1. Authorization to Provide for an Indexed Increase in the Associated Students of the University of Montana (ASUM) Activity Fee; UM-Missoula ITEM 151-1009-R0511 | Attachment #1
  2. Program Tuition for Natural Horsemanship B.S. and A.A.S. Degrees; UM-Western ITEM 151-1604-R0511 | Attachment #1
  3. FY12 and FY13 Tuition and Fees; OCHE 
    ITEM 151-104-R0511 | Summary | Supporting Material
10:30 AM Public Comment
   
10:45 AM Adjourn on completion of business


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