Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

University of Montana
University Center Ballroom
Friday, November 21, 2014
8:30 AM - 10:00 AM

Committee Members: Regents Fran Albrecht, Chair; Jeff Krauss, and Bill Johnstone


8:30 AM  
CONSENT
  1. Policy Revision 201.7; OCHE  ITEM 165-101-R1114 | Attachment #1
  2. Authorization to Renew the Lease of the Joseph M. Hartmann Memorial Ranch to Fred Itcaina; Montana Agricultural Experiment Station; MSU-Agricultural Experiment Station ITEM 165-2301-R1114
  3. Authorization to Expend Student Computer Fees; MSU-Northern
    ITEM 165-2801-R1114
8:45 AM  
ACTION
  1. Authorization to Execute Lease for WWAMI program; MSU-Bozeman ITEM 165-2002-R1114
  2. Authorization for Construction of the Washington-Grizzly Champions Center; UM-Missoula  ITEM 165-1001-R1114 | Attachment #1 | Attachment #2 | Attachment #3
  3. Authorization to Build Out of Shelled Space in the Interdisciplinary Science Building (ISB); UM-Missoula ITEM 165-1002-R1114 | Attachment #1
  4. Authorization to Proceed with Issuance of Series N 2015 Refunding Revenue Bonds; UM-Missoula   ITEM 165-1010-R1114 | Attachment #1 | Attachment #2
9:15 AM  
INFORMATION
  1. Revision of BOR Policy 901.9 – Campus-Affiliated Foundations; Montana University System Foundation; OCHE | Attachment #1
  2. Energy Conservation Projects, Chemistry Biology Building and Engineering Laboratory Classroom Building; MT-Tech
  3. Discussion on Governor Bullock’s Proposed Budget
10:00 AM   Adjourn on completion of business

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