Administrative/Budget Committee
AGENDA

September 19, 1996
9:00 a.m.

Pintlar Room
Student Union Building
Montana Tech of The University of Montana
Butte, Montana

I. SUBMISSION AGENDA

a. ITEM 92-001-R0996--Transferability of Sick and Annual Leave; Montana University System (NEW)

IIA. CONSENT AGENDA--ACTION

a. ITEM 92-1004-R0996--Certificate of Completion, Land Acquisition Phase I, Series A 1993 Facilities Improvement and Refunding Revenue Bonds; The University of Montana--Missoula

b. ITEM 92-1005-R0996--Certificate of Completion, Mortgage Refinancing Project, Series C 1995 Facilities Improvement and Acquisition Revenue Bonds; The University of Montana--Missoula

c. ITEM 92-1006-R0996--Certificate of Completion, Stadium Meeting and Locker Rooms, Series A 1993 Facilities Improvement and Refunding Bonds; The University of Montana--Missoula

d. ITEM 92-1007-R0996--Certificate of Completion, Washington-Grizzly Stadium Renovations, Series A 1993 Facilities Improvement and Refunding Revenue Bonds; The University of Montana--Missoula

e. ITEM 92-1902-R0996--Authorization to Expend Up to $45,000 of Computer Fees; Helena College of Technology of The University of Montana

IIB. ACTION AGENDA

a. ITEM 26-016-R0380--Employment Instruments; Professional and Administrative Employees (REVISED 711.1) [Submission at July 1996 meeting]

b. ITEM 92-002-R0796--Drug and Alcohol Testing; Montana University System (NEW) [Submission at July 1996 meeting]

c. ITEM 92-003-R0796--Repeal of Certain Board of Regents' Policies from the Montana University System Policy and Procedures Manual; Montana University System [Submission at July 1996 meeting]

d. ITEM 92-002-R0996--Approval of FY97 Operating Budgets; Montana University System

e. ITEM 92-003-R0996--Approval of Post-Baccalaureate Fee Schedules; Montana University System

f. ITEM 92-1602-R0996--Authorization to Negotiate Lease-Purchase Construction of a 16- to 32-Unit Family Housing and Acquisition of the Land on Which to Construct the Units; Western Montana College of The University of Montana

g. ITEM 92-1603-R0996--Property Acquisition; Western Montana College of The University of Montana

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