September 20-21, 2023

Committee Members:  Regent Casey Lozar, Chair; Regent Joyce Dombrouski, Regent Brianne Rogers and Regent Jeff Southworth

CONSENT

Staff Items:

  1. Staff Item; MSU Bozeman ITEM 208-2000-R0923
  2. Labor Agreements; OCHE/MUS ITEM 208-101-R0923 | Attachment #1

Facility Items:

  1. Request for Authorization to Increase Project Authority to Perform Energy Planning and Design Efforts for South Campus District; MSU Bozeman ITEM 208-2006-R0923
  2. Request for Authorization to Increase Project Authority to Plan, Design, Repair, and Improve HVAC Systems for Campus Data Centers in AJM Johnson Hall; MSU Bozeman ITEM 208-2007-R0923 | Attachment #1
  3. Request for Authorization to Execute an Investment-Grade Energy Audit for Academic, Research, and Administrative Facilities; MSU Bozeman ITEM 208-2008-R0923
  4. Request for Authorization to Replace the Fitness Center Roof; MSU Bozeman ITEM 208-2009-R0923 | Attachment #1
  5. Request for Authorization to Increase Project Authority to Plan, Design, Repair, and Improve HVAC Systems for Campus Data Centers in Renne Library; MSU Bozeman ITEM 208-2011-R0923 | Attachment #1
  6. Request for Authorization to Design and Construct a Safe Storage Structure for Vertebrate Specimens Managed by the Department of Ecology; MSU Bozeman ITEM 208-2012-R0923 | Attachment #1
  7. Request for Authorization to Execute a Lease on Behalf of Applied Quantum CORE at the INDUSTRY Building Located at 2425 Technology Boulevard; MSU Bozeman ITEM 208-2013-R0923 | Attachment #1
  8. Request for authorization to complete a land transfer from Community Medical Center to construct a new instructional facility to house the Mark and Robyn Jones College of Nursing education program in Missoula, Montana; MSU Bozeman ITEM 208-2015-R0923 | Attachment #1
  9. Request for Authorization to Increase Spending Authority to Replace the Rimrock Hall Elevator; MSU Billings ITEM 208-2702-R0923 | Attachment #1
  10. Request for Authorization to Design & Replace the Boiler in Rimrock Hall; MSU Billings ITEM 208-2703-R0923 | Attachment #1

ACTION

  1. Request for Approval of Montana University System Operating Budgets – FY2024; OCHE/MUS  ITEM 208-102-R0923 | Attachment #1
  2. Request for Authorization to Construct Five Academic Buildings to Serve the Mark & Robyn Jones College of Nursing; MSU Bozeman ITEM 208-2010-R0923 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4 | Attachment #5 | Attachment #6
  3. Request for Authorization to Construct Gianforte Hall, a New Academic Building to Serve the Gianforte School of Computing and Related Creative Programs; MSU Bozeman ITEM 208-2014-R0923 | Attachment #1 | Attachment #2
  4. Request for Authorization to Demolish the Poly Building; MSU Billings  ITEM 208-2704-R0923 | Attachment #1

INFORMATION

  1. Budget, Administration, & Audit Committee Workplan and Calendar
  2. LRBP Construction Dashboard
  3. Enterprise Risk Management | Annual Report

 

Adjourn upon completion of business