Conference Call Meeting

March 30, 2012
9:30 – 10:30 AM

Statewide locations for 3/30 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, McMullen 305
Bozeman:  MSU, President’s Office, 211 Montana Hall
Butte:  MT Tech, Chancellor’s Office
Dillon:  University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 2500 Broadway, OCHE Library
Kalispell:  Flathead Valley Community College, President’s Office
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall


Friday, March 30, 2012

Approval of March 1-2, 2012 Meeting Minutes

CONSENT

  1. Motorcycle Advisory Board; OCHE   ITEM 154-101-C0312  |  Attachment #1
  2. Amendment to New Stadium Lights Project; UM-Missoula  ITEM 154-1001-C0312
  3. SpectrUM Lease Approval; UM-Missoula  ITEM 154-1003-C0312
  4. Amendment to Energy Performance Contract; MSU-Bozeman  ITEM 154-2001-C0312

ACTION

  1. Series L (Taxable and Tax Exempt) Refunding Revenue Bonds; UM-Missoula  ITEM 154-1002-C0312| Attachment #1
  2. Revised  Operating Budgets FY2012; MSU-Bozeman  ITEM 154-2002-C0312

INFORMATION

  1. System Initiative: Smart Buildings Initiative | Resolution

 

Public Comment

ADJOURN on Completion of Business

Action may be taken on any item listed on the Board Agenda. 
Public comment is welcome on all items.