Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Helena College UM
Student Center
March 7-8, 2013
TIME: 10:40 – 11:45 AM

Committee Members: Regents Angela McLean, Chair, Paul Tuss, Jeff Krauss, and Pat Williams

10:40 AM  
ACTION
  1. Operating Agreement Between MT Tech and MT Tech Foundation;  MT Tech  ITEM 158-1502-R0113 | Attachment #1
  2. Alumni Coliseum Lease Authorization; MT Tech  ITEM 158-1503-R0313 | Attachment #1 | Attachment #2
  3. Stadium Paving Project; MSU-Bozeman  ITEM 158-2007-R0313 | Attachment #1 | Attachment #2 |
    Attachment #3
  4. BOR Policy 970.1 Biennial Allocation of State Funds; OCHE  ITEM 158-101-R0313 | Attachment #1
  5. Authorization to Name the College of Business and the New College of Business Building; MSU-Bozeman   ITEM 158-2005-R0313  Attachment #1  | Attachment #2
  6. Building Naming – Eloise Cobell Land and Culture Institute; UM-Missoula  ITEM 158-1007-R0313
  7. Building Renaming – Change Name of Fine Art Annex to Emerick Art Studio; UM Western 
    ITEM 159-1601-R0313 | Attachment #1
  8. Approval to Grant Easement to NorthWestern Energy; MT Tech  ITEM 158-1505-R0313 | Attachment #1
11:25 AM  
CONSENT
  1. Authorization to Upgrade North Hedges Elevator; MSU-Bozeman  ITEM 158-2001-R0313 | Attachment #1
  2. Information Technology Lease; MSU-Bozeman  ITEM 158-2002-R0313
  3. Strand Union Ballroom Renovation; MSU-Bozeman  ITEM 158-2004-R0313 | Attachment #1
11:30 AM  
INFORMATION
  1. Collaborative Public Spaces; MSU Bozeman
  2. Smart Buildings Initiative Update
  3. Student Fee Submittal Timeline Discussion
11:40 AM   Public Comment
     
11:45 AM   Adjourn on completion of business

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