Administrative/
Administrative/Budget Committee
A G E N D A
Thursday, September 17, 1998
Pintlar Room
Student Union Building
Montana Tech of The University of Montana
Butte, Montana
11:00 a.m.
I. SUBMISSION AGENDA
ITEM 26-016-R0380 — Employee Instruments, Professional and Administrative Employees (REVISION of Board of Regents' Policy 711.1)
ITEM 83-003-R0598 — Student Payroll FICA Exemption; Montana University System (REVISION of Board of Regents' Policy 901.8)
ITEM 100-002-R0998 — Competition with the Private Sector; Montana University System (NEW Board of Regents' Policy)
II. CONSENT AGENDA — ACTION
ITEM 100-002-R0798 — Mission Statements; Montana University System (NEW Board of Regents' policy) — (on submission at July 1998 meeting)
ITEM 100-004-R0798 — Repeal of Certain Board of Regents' Policies from the Montana University System Policy and Procedures Manual; Montana University System — (on submission at July 1998 meeting)
ITEM 100-1008-R0998 — Certificate of Completion, Miller Hall HVAC Improvements, Series C 1995 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula
ITEM 100-1010-R0998 — Mediated/Distance Learning Fee; The University of Montana
ITEM 100-2014-R0998 — Authorization to Expend Student Computer Fees; Montana State University-Bozeman
III. ACTION AGENDA
ITEM 100-003-R0798 — Campus-Affiliated Foundations; Montana University System (NEW Board of Regents' policy) — (On submission at July 1998 meeting)
ITEM 100-102-R0998 — Budget Amendment, Guaranteed Student Loan Program, Fiscal Year 1999; Office of the Commissioner of Higher Education
ITEM 100-1001-R0998 — Medical Technology Internship Program Fee; The University of Montana-Missoula
ITEM 100-1007-R0998 — Authorization to Sell Approximately Nine Acres of Land Commonly Known as Fort Missoula; The University of Montana-Missoula
ITEM 100-2013-R0998 — Authorization to Adjust the Scope of the Brick Breeden Fieldhouse Renovation; Montana State University-Bozeman
ITEM 100-2016-R0998 — Authorization to Purchase and Erect a Modular Laboratory Building at Faculty Court; Montana State University-Bozeman
OTHER
Tuition Adjustment and General Fund Reallocation