May 15-16, 2024

Committee Members: Regent Casey Lozar, Chair; Regent Joyce Dombrouski; Regent Jeff Southworth

CONSENT

Facility Items:

  1. Request for Authorization to Construct Temporary Art Classrooms; MSU Billings ITEM 212-2702-R0524
  2. Request for Authorization to Replace Artificial Turf at Bob Green Field; MT Tech  ITEM 212-1502- R0524 | Attachment #1
  3. Request for Authorization to Grant a Utility Easement for an Electrical Circuit From NorthWestern Energy; MSU Bozeman  ITEM 212-2001-R0524 | Attachment #1
  4. Request for Authorization to Design and Construct an Electrical Circuit from NorthWestern Energy; MSU Bozeman ITEM 212-2002-R0524 | Attachment #1 | Attachment #2
  5. Request for Authorization to Execute an Energy Performance Contract for the South Campus Energy District (Phase 2); MSU Bozeman  ITEM 212-2005-R0524 | Attachment #1
  6. Request for Authorization to Execute an Energy Performance Contract for a Campus Geothermal Borefield; MSU Bozeman ITEM 212-2004-R0524 | Attachment #1
  7. Request for Authorization to Grant Utility Easements for the Mark and Robyn Jones College of Nursing Facility in Kalispell; MSU Bozeman ITEM 212-2009-R0524 | Attachment #1
  8. Request for Authorization to Grant Utility Easements for the Mark and Robyn Jones College of Nursing Facility in Billings; MSU Bozeman ITEM 212-2015-R0524 | Attachment #1
  9. Request for Authorization to Grant Utility Easements for the March and Robyn Jones College of Nursing Facility in Missoula; MSU Bozeman ITEM 212-2016-R0524 | Attachment #1

Other Items:

  1. Request for Approval to Revise Board of Regents Policy: 901.9 – Campus-Affiliated Foundations; MUS/OCHE ITEM 212-101-R0524 | Attachment #1
  2. Request for Approval to Review Board of Regents Policy: 940.25 – Rural Physician Incentive Program; MUS/OCHE ITEM 212-102-R0524 | Attachment #1

ACTION

  1. Present Law Budget Request, 2027 Biennium; OCHE/MUS ITEM 212-103-R0524 | Attachment #1 | Attachment #2 | Attachment #3
  2. Long-Range Building Program (LRBP) Request, 2027 Biennium; OCHE/MUS ITEM 212-104-R0524 | Attachment #1: Capital Development  | Attachment #2: Major Maintenance, UM | MSU
  3. Staff Item; OCHE/MUS ITEM 212-100-R0524 | Attachment #1
  4. Request for Authorization to Proceed with the Issuance of Facilities Revenue Bonds; MSU Bozeman ITEM 212-2008-R0524 | Attachment #1
  5. Request for Authorization to Name the New Nursing Facility in Bozeman, Jones Hall; MSU Bozeman ITEM 212-2007-R0524 | Attachment #1 
  6. Request for Authorization to Renew a Lease on Behalf of Gallatin College; MSU Bozeman ITEM 212-2006-R0524 | Attachment #1
  7. Request for Authorization to Enter Into a New Lease Agreement with the MSU Bookstore; MSU Bozeman ITEM 212-2003-R0524 | Attachment #1
  8. Request for Approval of the Tuition Rates for Dawson Community College, FY25,  ITEM # 212-201-R0524 | Attachment #1
  9. Request for Approval of the Tuition and Rates for Flathead Valley Community College, FY25, ITEM 212-301-R0524 | Attachment #1

INFORMATION

  1. MSU Energy Performance Contract
  2. Annual Facilities Projects Authority Update

 

Adjourn upon completion of business