Montana Board of Regents Meeting

1. Authorization to Expend Student Equipment Fees; MSU-Bozeman
   ITEM 163-2004-R0514
2. Authorization to Expend Computer Fees; MSU-Bozeman ITEM 163-2003-R0514
3. Authorization to Expend Computer Fees; MSU-Billings ITEM 163-2702-R0514
4. Authorization to Expend Computer Fees; Great Falls College-MSU
   ITEM 163-2910-R0514
5. Authorization to Expend Student Computer Fees; MT-Tech ITEM 163-1503-R0514
6. Authorization to Expend Student Computer Fees; UM-Western ITEM 163-1601-R0514
7. Authorization to execute Utility Easement between NorthWestern Corporation and Montana Tech of the University of Montana; MT-Tech  ITEM 163-1502-R0514   |
   Attachment #1
8. Approval of Lease with Verizon Wireless; MT-Tech ITEM 163-1501-R0514
9. Authorization to Separate a Student Leadership Fee from the ASMSU Activity Fee ITEM 163-2008-R0514   |   Attachment #1   |   Attachment #2
10. Revision of Board of Regents Policy 1300.1, Information Technology – Security of Data and Information Technology Resources; OCHE ITEM 163-105-R0514  |
    Attachment #1
11. Revision of Board of Regents Policy 1306, Logging On and Off Computer Resources; OCHE ITEM 163-106-R0514  | Attachment #1
12. Revision of Board of Regents Policy 1307, Internet Reporting; OCHE
    ITEM 163-107-R0514  | Attachment #1

ACTION

1. Present Law Budget; OCHE  ITEM 163-103-R0514  |  Attachment #1  |  Attachment #2
• Other Budget Items
2. Long Range Building Priority List   ITEM 163-104-R0514   |  Attachment #1
3. FY16 and FY17 Performance Funding Metrics; OCHE ITEM 163-108-R0514  |
   Attachment #1
4. Construction for an Intercollegiate Women’s Softball Complex; UM-Missoula
   ITEM 163-1005-R0514 | Attachment #1 | Attachment #2 | Attachment #3  | Attachment #4
5. Campus Allocation Recommendations; UM-Missoula ITEM 163-1007-R0514  |
   Attachment #1
6. Mandatory Fee Increase; FVCC  ITEM 163-314-R0514  | Attachment #1
7. Tuition Increase; DCC ITEM 163-201-R0514
8. Approval of Changes to the Montana Family Education Savings Program Manager; OCHE   ITEM 163-102-R0514  | Attachment #1

1. Annual Authorities Report; MSU-Bozeman  |  Attachment #1 
2. Annual Authorities Report; UM-Missoula  | Attachment #1
3. Community College Budget Process Presentation
4. Student Fee Discussion re: Annual consideration of student fee increases and new student fee proposals. BOR Policy 940.12.1 presently indicated that tuition and fee increases will be addressed every two years; normally during the May meeting of odd numbered years. Requests for approval of tuition and fees at other times will only be entertained upon a demonstration of extenuating circumstances.
5. FY 2015 Allocations of State Appropriations