Montana Board of Regents Meeting

1. Montana Family Education Savings Program Bank Plan Product Enhancements; OCHE ITEM 172-102-R0916
   
   
2. Authorization to Enter Lease Arrangement with Missoula Urban Transportation District for Construction and Operation of Bus Shelter; UM-Missoula
   ITEM 172-1015-R0916 | Attachment #1 | Attachment #2
   
   
3. Authorization to Enter into an Off Campus Classroom Lease; Gallatin College-MSU
   ITEM 172-2001-R0916
   
   
4. Authorization to Execute a Lease for Montana Public Broadcasting Service; MSU
   ITEM 172-2005-R0916

Budget Presentation & Discussion – Trevor/Jensen/Christian

1. FY 2017 Operating Budgets; OCHEITEM 172-103-R916
   • All Funds Summary
   • MUS Operating Budgets – System Information and Campus Specific Information
     
     
2. Authorization to Design a New Academic Building Addition to the Phyllis J. Washington Education Center; UM-Missoula ITEM 172-1004-R0916
   
   
3. Authorization to Move Metal Building to Montana Tech and Construct an Underground Mine Education Center; MT-TechITEM 172-1501-R0916 | Attachment #1 | Attachment #2
   
   
4. Authorization to Proceed to Construction Design Phase and Increase Expenditure Authority on the Living Learning Center Facility; MT-Tech ITEM 172-1502-R0916 | Attachment #1
   
   
5. Authorization to Construct, Maintain, Repair and Replace New and Existing Parking, Street and Access Facilities; MSU-Bozeman ITEM 172-2002-R0916 | Attachment #1
   
   
6. Authorization to Construct New Dining Hall; MSU-Bozeman ITEM 172-2003-R0916 | Attachment #1
   
   
7. Authorization to Program and Design the Romney Hall Renovation; MSU-Bozeman
   ITEM 172-2004-R0916 | Attachment #1
   
   
8. Authorization to Proceed with an Energy Performance Contract for the Replacement of the Strand Union Building Chiller System; MSU-Bozeman ITEM 172-2006-R0916 | Attachment #1

1. Naming Workgroup Update