| 10:40 AM |  | ACTION 
                                            Operating Agreement Between MT Tech and MT Tech Foundation;  MT Tech ITEM 158-1502-R0113 | Attachment #1 Alumni Coliseum Lease Authorization; MT  Tech ITEM  158-1503-R0313 | Attachment #1 | Attachment #2Stadium Paving Project; MSU-Bozeman ITEM 158-2007-R0313 |  Attachment #1 |  Attachment #2|Attachment #3
BOR Policy 970.1  Biennial Allocation  of State Funds; OCHE                              ITEM 158-101-R0313 | Attachment #1Authorization to Name the College of Business and the  New College of Business Building;
                                             MSU-Bozeman      
                                               ITEM 158-2005-R0313  |  Attachment #1  | Attachment #2 Building Naming – Eloise Cobell Land and  Culture Institute; UM-Missoula  ITEM 158-1007-R0313Building Renaming – Change Name of Fine Art  Annex to Emerick Art Studio; UM Western 
                                             ITEM 159-1601-R0313 | Attachment #1
Approval to Grant Easement to NorthWestern  Energy; MT Tech  ITEM 158-1505-R0313 | Attachment #1 | 
                                 
                                    | 11:25 AM |  | CONSENT 
                                          Authorization  to Upgrade North Hedges Elevator; MSU-Bozeman ITEM 158-2001-R0313 | Attachment #1 Information Technology Lease;  MSU-Bozeman  ITEM  158-2002-R0313 Strand  Union Ballroom Renovation; MSU-Bozeman ITEM 158-2004-R0313| Attachment #1 | 
                                 
                                    | 11:30 AM |  | INFORMATION 
                                          Collaborative  Public Spaces; MSU BozemanSmart Buildings Initiative Update       		                Student Fee Submittal Timeline Discussion | 
                                 
                                    | 11:40 AM |  | Public Comment | 
                                 
                                    |  |  |  | 
                                 
                                    | 11:45 AM |  | Adjourn on completion of business |