Administrative/
Administrative/Budget
Committee
A G E N D A
Wednesday, March 24, 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.
I. SUBMISSION ITEMS
ITEM 40-002-R0783 — Montana Work Study Program; Montana University System (REVISION of Board of Regents' Policy 504.2)
ITEM 49-002-R0985 — Student Participation in Mandatory Fee Decisions; Montana University System (REVISION of Board of Regents' Policy 506.1)
II. ACTION ITEMS -- CONSENT
ITEM 102-1008-R0399 — Renaming the Pharmacy/Psychology Building; The University of Montana-Missoula
ITEM 102-1602-R0399 — Certificate of Completion, Physical Education Building Remodeling, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; Western Montana College of The University of Montana
ITEM 102-2005-R0399 — Authorization to Replace Roof on Rooms 295A, B, C and D at the Strand Union Building; Montana State University-Bozeman
ITEM 102-2006-R0399 — Authorization to Expend an Additional $350,000 for Modular Laboratory Buildings; Montana State University-Bozeman
ITEM 102-2007-R0399 — Authorization to Purchase and Set Up Modular Laboratory Building at Marsh Laboratory; Montana State University-Bozeman
ITEM 102-2008-R0399 — Authorization to Install New Exterior Lighting for West Julia Martin and Grant Chamberlain; Montana State University-Bozeman
ITEM 102-2009-R0399 — Authorization to Remodel Harrison East Dining Room; Montana State University-Bozeman
ITEM 102-2010-R0399 — Authorization to Paint Existing Areas of Auxiliaries Services; Montana State University-Bozeman
III. ACTION ITEMS
ITEM 102-1009-R0399 — Student Computer Fee Allocation; The University of Montana-Missoula
ITEM 102-2001-R0399 — Authorization to Initiate a Pilot Computer Leasing Program; Montana State University-Bozeman
ITEM 102-2703-R0399 — Authorization to Provide a Utility Easement for Student Family Housing; Montana State University-Billings