Administrative/Budget Committee
A G E N D A
Thursday, November 20, 1997
Rooms 275/276
Strand Union
Montana State University-Bozeman
Bozeman, Montana
9:00 a.m.
I. SUBMISSION AGENDA
a. ITEM 15-001-R1276--Registration,
Simultaneous; Montana University System (Policy 305.1 REVISED)
II. CONSENT AGENDA--ACTION
a. ITEM 97-1001-R1197--Certificate of
Completion, Lubrecht Forest Dormitory Building, Series B 1995 Facilities Improvement
and
Refunding Revenue Bonds; The University of Montana-Missoula
b. ITEM 97-1002-R1197--Certificate of
Completion, Student Health Service Renovations, Series B 1995 Facilities Improvement
and
Refunding Revenue Bonds; The University of Montana-Missoula
IIA. ACTION AGENDA
a. ITEM 18-005-R1077--Fee Waivers;
Montana University System (Policy 940.13 REVISED) [on submission at September 1997
meeting]
b. ITEM 96-002-R0997--Employee Travel;
Montana University System (NEW) [on submission at September 1997 meeting]
c. ITEM 96-003-R0997--Use of Interest
Earnings in Excess of the Anticipated Level; Montana University System [on submission
at September 1997 meeting]
d. ITEM 96-004-R0997--Repeal of
Certain Policies from the Montana University System Policy and Procedures Manual;
Montana
University System [on submission at September 1997 meeting]
e. ITEM 96-011-R0997--Conflicts of
Interest; Montana University System (NEW) [on submission at September 1997 meeting]
f. ITEM 97-1901-R1197--Purchase of
Property, 2300 Poplar Street, Helena, Montana, Sky Supply Building, Owned by the Helena
Airport Authority; Helena College of Technology of The University of Montana
g. ITEM 97-2004-R1197--Resolution
Authorizing the Issuance and Sale of Revenue Bonds; Montana State University-Bozeman
III. OTHER
a. Family Education Savings Act (Update)--Rod
Sundsted, Associate Commissioner for Fiscal Affairs, OCHE
b. Legislative Incentives for Educational
Assistance (Update)--Laurie Neils, Director of Accounting & Budget, OCHE, and Dianna
Wojtowicz, Controller, Montana State University-Bozeman
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