Administrative/Budget Committee
A G E N D A

Thursday, March 26, 1998

Donaldson Commons
Montana State University-Northern
Havre, Montana
9:00 a.m.


I. SUBMISSION AGENDA

a. ITEM 93-002-R0398--Montana Tuition Assistance Program (MTAP) Eligibility Requirements; Montana University System (NEW)

b. ITEM 18-006-R1077--High School Honor Scholarships; Montana University System (501.1 REVISED), and ITEM 18-005-R1077--Fee Waivers; Montana University System (940.13 REVISED)

c. ITEM 98-004-R0398--Collaborative Programs; Montana University System (NEW)

d. ITEM 98-001-R0398--Inventory and Validation of Fees; Montana University System

II. CONSENT AGENDA--ACTION

a. ITEM 98-1013-R0398--Certificate of Completion, Replace Roof at Turner Hall, Series B and C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula

b. ITEM 98-1014-R0398--Certificate of Completion, Replace Boilers at Craighead/Sisson, Series B and C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula

c. ITEM 98-1502-R0398--Authorization to Expend Student Computer Fees; Montana Tech of The University of Montana

d. ITEM 98-2007-R0398--Authorization to Expend Student Equipment Fees; Montana State University-Bozeman

IIA. ACTION AGENDA

a. ITEM 98-1011-R0398--Authorization to Sell Approximately 100 Acres of Land Commonly Known as Fort Missoula; The University of Montana-Missoula

b. ITEM 98-1012-R0398--Naming of the Leland M. Yates Chemistry Stores Building; The University of Montana-Missoula

c. ITEM 98-1015-R0398--Authorization to Proceed, Series E 1998 New Money Issue; The University of Montana-Missoula

d. ITEM 98-1503-R0398--Authorization to Exchange Real Property with Joseph and Eleanor Chelini of Butte, Montana; Montana Tech of The University of Montana

e. ITEM 98-1504-R0398--Authorization to Purchase Real Property in Connection with the Residence Hall Construction Project; Montana Tech of The University of Montana

f. ITEM 98-1601-R0398--Authorization to Complete Land Exchange (Revised appraisal); Western Montana of The University of Montana

III. OTHER

-- Executive Planning Process/Long Range Building Program -- Discussion of Process and Priorities


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