Montana Board of Regents Meeting

1. Request for Authorization to Grant an Easement to the Montana Department of Transportation-Parcel 97; MSU-Billings ITEM 178-2709-R0318 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4 | Attachment #5
   
   
2. Request for Authorization to Grant Easement to the Montana Department of Transportation-Parcel 100; MSU-BillingsITEM 178-2710-R0318 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4 | Attachment #5
   
   
3. Request for Authorization to Expend Student Computer Fees; UM-Western
   ITEM 178-1601-R0318
   
   
4. Request for Authorization to Expend Student Equipment Fee Allocation; MSU-Billings ITEM 178-2708-R0318
   
   
5. Request for Approval of Operating Agreement between the University of Montana and the University of Montana Foundation; UM-Missoula ITEM 178-1003-R0318 | Attachment #1

Emeriti Faculty

1. Beed; UM-Missoula ITEM 178-1001-R0318
2. Tangedahl; UM-Missoula ITEM 178-1002-R0318
3. Melland; MSU-Bozeman ITEM 178-2001-R0318
4. Weaver; MSU-Bozeman ITEM 178-2002-R0318
5. Williams; MSU-Bozeman ITEM 178-2003-R0318
6. Allard; MSU-Billings ITEM 178-2701-R0318
7. Blackwell; MSU-Billings ITEM 178-2702-R0318
8. Miller; MSU-Billings ITEM 178-2703-R0318
9. Yazak; MSU-Billings ITEM 178-2704-R0318
10. Coffman; MSU-Billings ITEM 178-2705-R0318

1. Request for Authorization to Increase Spending Authority for Dobbie Lambert Field Sports Facility; MSU-Bozeman ITEM 178-2008-R0318 | Attachment #1 | Attachment #2
   
   
2. Request for Authorization to Demolish the Academic Support Center; MSU-Billings ITEM 178-2707-R0318 | Attachment #1
   
   
3. Request for Authorization to Replace the Brick Breeden Fieldhouse Scoreboard, MSU ITEM 178-2006-R0318 | Attachment #1
   
   
4. Request for Authorization to Lease Athletic Fields to MSUN Foundation for Phase 1 of Athletic Field Improvement Project; MSU-Northern ITEM 178-2801-R0318 | Attachment #1 | Attachment #2
   
   
5. Hire of Chancellor; MSU-Billings ITEM 178-2700-R0318

1. FY19 Budget Building Blocks (preliminary campus budgets)
   
   
2. FY19 Performance Funding Allocations
   
   
3. 2021 Biennial Budget Planning
   
   
4. LRBP Draft Priority List, 2021 Biennium | Project Descriptions
   
   
5. Fee Taskforce Update | Draft Policy
   
   
6. Audit Reports
   1. KEMC-FM/Yellowstone Public Radio-June 30, 2017-Unmodified (Clean) Opinion
      
      
   2. KGLT-FM- A Public Telecommunications Entity Operated by the Montana University System-June 30, 2017-Unmodified (Clean) Opinion
      
      
   3. KUFM-FM Radio-Operated by University of Montana-June 30, 2017-Unmodified (Clean) Opinion
      
      
   4. Montana PBS-A Public Television Entity Operated by the Montana University System-June 30, 2017-Unmodified (Clean) Opinion
      
      
   5. MSU Consolidated Revenue Bond Report-June 30, 2017-Unmodified (Clean) Opinion
      
      
   6. UM-Pledged Revenue Bonds-June 30, 2017-Unmodified (Clean) Opinion
      
      
   7. Montana Guaranteed Student Loan Program-Financial Audit-June 30, 2017-Unmodified (Clean) Opinion
      
      
   8. Office of the Commissioner of Higher Education-Financial/Compliance Audit-Unmodified (Clean) Opinion and No Recommendations
      
      
   9. Montana State University Compliance Audit-June 30, 2017-Three Recommendations
      
      
   10. University of Montana Compliance Audit -June 30, 2017-Four Recommendations