Montana Board of Regents Meeting


City College at MSU - Billings
Great Room – Health Sciences Building
Wednesday, September 17, 2014
1:30 PM – 5:30 PM

Committee Members: Regents Fran Albrecht, Chair; Bill Johnstone; and Jeff Krauss

1:30 PM  

Budget Presentation & Discussion - Robinson/Trevor

Campus Presentations
3:00 PM   Break
  1. Authorization to execute a Right-of-Way at the intersection of South 19th Avenue and Garfield Street; MSU  ITEM 164-2006-R0914  | Attachment #1
  2. Authorization to enter into an Inter-local Agreement for Fire Safety Services; MSU
    ITEM 164-2007-R0914 |  Attachment #1
  3. Authorization to execute easement/ right-of-way agreement between Hill County Electric Cooperative and the Northern Agriculture Research Center; MSU 
    ITEM 164-2009-R0914 | Attachment #1
  4. Revision of Board of Regents Policy 501.3, Governor’s Post-Secondary Scholarship Program; OCHE  ITEM 164-107-R0914   |  Attachment #1
  1. FY 2015 MUS Operating Budgets; OCHE  ITEM 164-105-R0914

  2. Acquisition of Real Property by Gift; Revision of Easement for Wildlife Habitat Conservation to United State Department of Interior, US Fish and Wildlife Service; UM   ITEM 164-1012-R0914
  3. Authorization to Construct Museum of the Rockies Collection/Storage Facility; MSU ITEM 164-2008-R0914  | Attachment #1
  4. Authorization to Repair/Replace Student Union Building Roof; MSU-Billings
    ITEM 164-2704-R0914  |  Attachment #1
  5. Authorization to Proceed with Heritage Property Status; MSU-Billings
    ITEM 164-2705-R0914  |   Attachment #1
  1. Formation of Helena College Foundation, Inc. | Attachment #1
5:15 PM   Public Comment
5:30 PM   Adjourn on completion of business