Administrative/Budget Committee
A G E N D A

Thursday, July 9, 1998

Conference Room 102B
Montana Higher Education Complex
2500 Broadway
Helena, Montana
9:30 a.m.


I. SUBMISSION AGENDA

a. ITEM 100-002-R0798--Mission Statements; Montana University System (NEW Board Policy)

b. ITEM 100-003-R0798--Campus-Affiliated Foundations; Montana University System (NEW Board Policy)

c. ITEM 100-004-R0798--Repeal of Certain Board of Regents' Policies from the Montana University System Policy and Procedures Manual; Montana University System

II. CONSENT AGENDA--ACTION

a. ITEM 100-005-R0798--Authorization to Enter into a Master Trust Agreement with the College Savings Trust to Act as a Trustee for the Family Education Savings Program (FESP); Montana University System

b. ITEM 100-1002-R0798--Student Computer Fee Allocation for FY 1999; The University of Montana-Missoula

c. ITEM 100-1003-R0798--Renaming of the Harry Adams Field House; The University of Montana-Missoula

d. ITEM 100-1004-R0798--Renaming of the Botany Building; The University of Montana-Missoula

e. ITEM 100-1006-R0798--Certificate of Completion, Parking Structure Phase II, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula

f. ITEM 100-1007-R0798--Certificate of Completion, Prescott House Renovations, Series B and C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula

g. ITEM 100-1009-R0798--Naming the New Continuing Education/Printing Services Building; The University of Montana-Missoula

h. ITEM 100-2702-R0798--Student Computer Fee Allocation; Montana State University-Billings

III. ACTION AGENDA

a. ITEM 100-006-R0798--Approval of Project Priority List, Long Range Building Program; Montana University System

b. ITEM 100-101-R0798--Budget Amendment, School-to-Work Implementation Grant, Fiscal year 1999; Office of the Commissioner of Higher Education

c. ITEM 100-1005-R0798--Barber-Styling Program Special Fee, College of Technology; The University of Montana-Missoula

d. ITEM 100-1008-R0798--Increase Student Supplemental Medical Insurance Fee; The University of Montana

e. ITEM 100-1010-R0798--Revised Project Budget, Parking Improvements; Western Montana College of The University of Montana

f. ITEM 100-1601-R0798--Approval to Purchase Property in the Acquisition Zone; Western Montana College of The University of Montana

g. ITEM 100-2006-R0798--Increase Student Supplemental Medical Insurance Fee; Montana State University


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