Montana Board of Regents Meeting

1. Authorization to Expend Student Equipment Fees; MSU-Bozeman  ITEM 152-2007-R0911
2. Authorization to Expend Student Computer Fees; MSU-Bozeman  ITEM 152-2008-R0911
3. Authorization to Expend Student Computer Fees; MSU-Billings  ITEM 152-2701-R0911
4. Authorization to Expend Student Equipment Fees; MSU-Great Falls COT  ITEM 152-2904-R0911
5. Authorization to Expend Student Computer Fees; MSU-Great Falls COT  ITEM 152-2905-R0911
6. Authorization to Expend Student Computer Fees; UM-Western  ITEM 152-1601-R0911
7. Operating Agreement Between UM-Western and UM-Western Foundation; UM-Western ITEM 152-1603-R0911
8. Revision of Policy 1004.1, Naming of Buildings; OCHE  ITEM 152-129-R0911 | Attachment #1
9. Revision of Policy 1003.6, Transfers of Interests in Real Property, and Repeal of Policy 1007, Leases of Campus Property; OCHE  ITEM152-130-R0911 | Attachment # 1 | Attachment #2
10. Fire Training Advisory Council Appointments; MSU-Bozeman ITEM 152-2011-R0911

ACTION

1. Construction of New Residence Hall, Renovation of Existing Halls and Bond Issue for Projects;  MSU-Bozeman  ITEM 152-2010-R0911 | Attachment #1 | Attachment #2  |  Attachment #3
2. Authorization of COT Street Resurfacing; MSU-Billings  ITEM 152-2703-R0911
3. Authorization to Renovate IT Metals and Authorization to Include Reverted Appropriation in Funding; UM-Western  ITEM 152-1602-R0911
4. Authorization to Enter Into Off-Campus Lease for Extension Housing Program Facility;  MSU-Bozeman  ITEM 152-2009-R0911 | Attachment #1
5. FY 12 MUS Operating Budgets; OCHE  ITEM 152-111-R0911
• All Funds Summary
• State Support Summary
• MUS Operating Budgets

INFORMATION

1. Update Bio-Fuels Research Project; MSU-Northern
2. Curry Health Center Renovation; UM-Missoula
3. MAEDC Dissolution Impact on MonTEC;  UM-Missoula

 DISCUSSION

1. Review of MUS Budget Metrics – Robinson
   • MUS Enrollment
   • Expenditures Per Student
   • Expenditures by Program
   • Per Student Funding
2. Budget Conversation