April 29, 2008
2:00 PM – 4:00 PM



Statewide locations for 4/29 Board of Regents Conference Call Meeting:
Billings:  MSU-Billings, Missouri Room, Student Union Building
Bozeman:  MSU, President’s Office, 211 Montana Hall
Dillon:  University of MT Western, Chancellor’s Office, Roe House
Glendive:  Dawson Community College, President’s Office
Great Falls:  MSU-Great Falls COT, Dean Mary Moe’s Office
Havre:  MSU-Northern, Chancellor’s Office, Cowan Hall, Room 200
Helena:  OCHE, 46 North Last Chance Gulch, Conference Room
Miles City:  Miles Community College, President’s Office
Missoula:  UM, President’s Office, Main Hall


2:00 PM Convene.
  Roll Call.


  1. Authorization to Amend its Bond Indenture; Montana State University.
    ITEM 139-101-C0408 | Supporting Material ITEM 139-101-C0408

  2. Authorization to Proceed with the Issuance of Series L 2008 Facilities Revenue Bonds to Refund Previously Issued Series G Revenue Bonds; Montana State University.  ITEM 139-102-C0408 | Supporting Material ITEM 139-102-C0408


Student Assistance Foundation Resolutions.


4:00 PM         ADJOURN on completion of business


Action may be taken on any item listed on the Board Agenda. 
Public comment is welcome on all items.