Administrative/
Administrative/Budget
Committee
A G E N D A
Thursday, January 28, 1999
Conference Room
102B
Montana Higher Education Complex
2500 Broadway
Helena, Montana
11:00 a.m.
NOTE: Time tentative, depending on completion of Board's work session.
ACTION AGENDA — CONSENT
ITEM 102-1002-R0199 — Certificate of Completion, Chemistry Stores Building, Series B and C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 102-1003-R0199 — Certificate of Completion, University Village Office Renovation and Addition, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 102-1004-R0199 — Certificate of Completion, Elliot Village Roof Replacement, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 102-1005-R0199 — Certificate of Completion, Family Housing Phase II, Series B and C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 102-1006-R0199 — Certificate of Completion, University Theatre Renovation, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 102-2005-R0199 — Authorization to Extend Campus Primary Electrical Upgrade to Connect to Existing Auxiliary Facilities; Montana State University
ITEM 102-2701-R0199 — Acceptance of Gift of Improvements; Montana State University-Billings
ACTION AGENDA
ITEM 102-103-R0199 — Proposal for the Montana Guaranteed Student Loan Program Investigate Partnering and/or Reciprocal Agreements with Other Guarantors
ITEM 102-1001-R0199 — Renovations to Numerical Terradynamic Simulation Group (NTSG) Space, Science Complex; The University of Montana-Missoula
ITEM 102-2003-R0199 — Authorization to Expend Equipment Fees; Montana State University-Bozeman
ITEM 102-2702-R0199 — Approval to Use Student Equipment Fee Funds and Computer Repair and Replacement Funds for Addition to the Special Education Building; Montana State University-Billings