1. Status Report of Building Authority; The University of Montana   Attachment #1
2. Status Report of Building Authority; Montana State University  Attachment #1
3. FY10 & FY11 Campus Budget Reduction AllocationAttachment #1 | Attachment #2

1. Energy Services Contracts; UM-Missoula 
   ITEM 147-1001-R0510 | Attachment #1
2. Operating Agreement Between MT Tech and MT Tech Foundation; MT Tech ITEM 147-1502-R0510
3. Extend Authorization of Multi-Year IT Plan; MSU-Bozeman ITEM 147-2005-R0510
4. Authorization to Expend Student Equipment Fees; MSU-Bozeman  ITEM 147-2010-R0510
5. Authorization to Expend Student Computer Fees; MSU-Northern  ITEM 147-2802-R0510
6. Authorization to Expend Student Computer Fees; MT Tech ITEM 147-1501-R0510
7. Authorization to Expend Student Computer Technology Fees; UM- Helena COT ITEM 147-1902-R0510
8. Approval of Participants: Rural Physician Incentive Program; OCHE ITEM 147-104-R0510 | Attachment #1
9. Revision of Policy 503.1, Alcoholic Beverages; OCHE 
   ITEM 147-101-R0510 | Attachment #1
10. Revision of Policy 1004.1, Naming of Buildings; OCHE
    ITEM 147-102-R0510| Attachment #1

ACTION

   Revised Operating Budgets

1. Revision of Operating Budgets; FVCC 
   ITEM 147-302-R0510
2. Revision of Operating Budgets; MSU-Bozeman 
   ITEM 147-2006-R0510  | Attachment #1
3. Revision of Operating Budgets; MSU-Billings 
   ITEM 147-2706-R0510 | Attachment #1
4. Revision of Operating Budgets; MSU-Great Falls COT
   ITEM 147-2905-R0510  | Attachment #1
5. Revision of Operating Budgets; UM-Missoula
   ITEM 147-1019-R0510 | Attachment #1 | Attachment #2

       Project Requests

1. Proposal to Move LaPeak, Lommasson Building; UM-Missoula  ITEM 147-1008-R0510
2. Dining Services Kitchen HVAC Improvements; UM-Missoula  ITEM 147-1009-R0510
3. Approval to Construct Research Storage Facility at Flathead Lake Biological Station; UM-Missoula 
   ITEM 147-1014-R0510
4. Authorization to Execute Purchase of Property; UM-Helena COT  ITEM 147-1901-R0510  | Attachment #1
5. Authorization to Proceed with Residence Hall Wireless Project; MSU-Bozeman  
   ITEM 147-2003-R0510 | Attachment #1
6. Authorize Energy Audit for Auxiliaries Facilities; MSU-Bozeman ITEM 147-2004-R0510
7. Authorization to Construct, Maintain, Repair and Replace Parking and Facilities; MSU-Billings  ITEM 147-2702-R0510
8. Authorization to Grant an Easement to Land and to Accept Grant of Land for Lewistown Campus;  MSU-Northern  ITEM 147-2803-R0510 | Attachment #1 | Attachment #2
9. Authorization to Lease Portion of Fort Missoula to City of Missoula; UM-Missoula  ITEM 147-1011-R0510 | Attachment #1 | Attachment #2 | Attachment #3

       Other

1. FY 12-13 MUS Present Law Budget Estimate; OCHE 
   ITEM 147-117-R0510| Attachment #1 |Attachment #2 | Attachment #3 | Attachment #4
2. FY 12-13 MUS Long Range Building Program;  OCHE  
   ITEM 147-116-R0510| Attachment #1
3. Montana Family Education Savings Plan (MFESP) Asset Transfer; OCHE  ITEM 147-114-R0510 | Attachment #1
4. FY 2011 Tuition and Mandatory Fee Rates; FVCC 
   ITEM 147-301-R0510| Attachment #1
5. Extend ASUM Transportation Fee To Part-Time Students; The University of Montana – Missoula 
   ITEM 147-1016-R0510 | Attachment #1
6. Revision of Policy 1910, Vehicle Policy and Procedures;  OCHE  ITEM 147-119-R0510 | Attachment #1
7. MontPIRG Fee Assessment; UM-Missoula 
   ITEM 147-1015-R0510 | Attachment #1
8. Governor's Access and Affordability Proposal (GAAP)
   ITEM 147-124-0510 | Attachment #1
9. BioFuels Research Project; MSU-Northern 
   ITEM 147-2011-R0510