10:40 AM |
|
ACTION
- Operating Agreement Between MT Tech and MT Tech Foundation; MT Tech ITEM 158-1502-R0113 | Attachment #1
- Alumni Coliseum Lease Authorization; MT Tech ITEM 158-1503-R0313 | Attachment #1 | Attachment #2
- Stadium Paving Project; MSU-Bozeman ITEM 158-2007-R0313 | Attachment #1 | Attachment #2|
Attachment #3
- BOR Policy 970.1 Biennial Allocation of State Funds; OCHE ITEM 158-101-R0313 | Attachment #1
- Authorization to Name the College of Business and the New College of Business Building;
MSU-Bozeman
ITEM 158-2005-R0313 | Attachment #1 | Attachment #2
- Building Naming – Eloise Cobell Land and Culture Institute; UM-Missoula ITEM 158-1007-R0313
- Building Renaming – Change Name of Fine Art Annex to Emerick Art Studio; UM Western
ITEM 159-1601-R0313 | Attachment #1
- Approval to Grant Easement to NorthWestern Energy; MT Tech ITEM 158-1505-R0313 | Attachment #1
|
11:25 AM |
|
CONSENT
- Authorization to Upgrade North Hedges Elevator; MSU-Bozeman ITEM 158-2001-R0313 | Attachment #1
- Information Technology Lease; MSU-Bozeman ITEM 158-2002-R0313
- Strand Union Ballroom Renovation; MSU-Bozeman ITEM 158-2004-R0313| Attachment #1
|
11:30 AM |
|
INFORMATION
- Collaborative Public Spaces; MSU Bozeman
- Smart Buildings Initiative Update
- Student Fee Submittal Timeline Discussion
|
11:40 AM |
|
Public Comment |
|
|
|
11:45 AM |
|
Adjourn on completion of business |