Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE
Montana State University – Bozeman
SUB, Ballroom A

Thursday, November 17, 2011
2:15 PM - 4:15 PM

Committee Members: Regents Angela McLean, Chair, Steve Barrett, and Clay Christian

 

2:15 PM  
INFORMATION
  1. Trust Lands Update
  2. Energy  performance Contract Update; MSU-Bozeman
  3. Audit Reports; OCHE   Frieda Houser
  4. Update on Constructing a New Dorm; MT Tech
2:40 PM  
CONSENT
  1. Approval Request of Short Term Loans for IT Infrastructure Replacement Plan; MSU-Bozeman  ITEM 153-2005-R1111 | Attachment #1 | Attachment #2 | Attachment #3
  2. Authorization to Expend Student Computer Technology Fees; UM-Helena COT  ITEM 153-1901-R1111
  3. Local Executive Board Appointments; OCHE  ITEM 153-105-R1111 | Attachment #1
  4. Revision of Board of Regents Policy 217.1, Local Executive Boards;  OCHE  ITEM 153-112-R1111  |  Attachment #1
  5. Horsemanship Lease Agreement; UM-Western  ITEM 153-1601-R1111  | Attachment #1
2:50 PM  
ACTION
  1. Design a New Academic Classroom and Office Building – College of Business; MSU-Bozeman  ITEM 153-2003-R1111 | Attachment #1
  2. Renovation of Wilson Hall Writing Center; MSU-Bozeman  ITEM 153-2002-R1111 | Attachment #1 | Attachment #2
  3. Design and Construction of Museum of the Rockies Planetarium Upgrade; MSU-Bozeman  ITEM 153-2001-R1111 | Attachment #1
  4. Repair Mechanical & Electrical Systems in Student Union Building; MSU-Billings  ITEM 153-2701-R1111 | Attachment #1
  5. Curry Health Service Renovation; UM-Missoula  ITEM 153-1001-R1111
  6. Reorganization of MonTEC; UM-Missoula  ITEM 153-1011-R1111 | Attachment #1 | Attachment #2 | Attachment #3
  7. Authorization to Name the University Theatre The George and Jane Dennison Theatre; UM-Missoula  ITEM 153-1012-R1111
4:05 PM   Public Comment
     
4:15 PM   Adjourn on completion of business



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