| 9:15 AM |
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ACTION
- Authorization to Execute Purchase of Property; UM-Missoula ITEM 143-1008-R0509 | Supporting Material #1 | Supporting Material #2
- Authorization for Expansion to the Health, Physical Education and Recreation Building;
MT Tech
ITEM 143-1502-R0509
- Authorization to Lease South End Zone of Alumni Coliseum to MT Tech Foundation for
the Purpose of Installing a Scoreboard; MT Tech ITEM 143-1504-R0509 | Supporting Material
- Abrogate the Deed Restrictions on Former BLM Lewistown Field Office Property; MSU-Northern
ITEM 143-2802-R0509
- Proceed with Simulated Hospital as Included in HB 5, 61st Legislature; MSU-Great
Falls COT ITEM 143-2853-0509
- Indexed Increases in ASMSU Student Activity Fees; MSU-Bozeman
ITEM 143-2011-0509 | Supporting Material
- Yellow Ribbon Program ITEM 143-108-R0509
- FY10 and FY11 Tuition and Fees ITEM 143-102-R0509| Summary| Supporting Material
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| 9:45 AM |
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INFORMATION
- Annual Status Report of Project Authority; MSU-Bozeman | Attachment
- Annual Status Report of Project Authority; UM-Missoula | Attachment
- Negative Fund Balance Update; MSU-Northern
- Research Support Facility (Vivarium); UM-Missoula
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| 11:20 AM |
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CONSENT
- Memorandum of Understanding Between MSU & MSU Foundation; MSU-Bozeman ITEM 143-2010-R0509
- Memorandum of Understanding Between UM & UM Foundation; UM-Missoula ITEM 143-1009-R0509
- Authorization to Expend Student Computer Fees; MT Tech ITEM 143-1503-R0509
- Authorization to Expend Student Computer Technology Fees; UM-Helena COT ITEM 143-1901-R0509
- Authorization to Accept the Donation of Real Property; UM-Helena COT ITEM 143-1902-R0509 | Supporting Material #1 | Supporting Material #2 | Supporting Material #3
- Execute Easement/Right of Way Agreement at Kagy Boulevard & South 11th Ave with
the City of Bozeman; MSU-Bozeman ITEM 143-2008-0509
- Easement/Right of Way Between Hill County Electric Cooperative & Northern Ag Research
Center, MT Agricultural Experiment Station; MSU-Bozeman
ITEM 143-2009-0509
- Approval of Participants: Rural Physician Incentive Program; Office of the Commissioner
of Higher Education ITEM 143-104-R0509 | Supporting Material
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| 11:30 AM |
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Public Comment |
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| 11:50 AM |
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ADJOURN on completion of business. |
