ADMINISTRATIVE/BUDGET COMMITTEE

AGENDA

MAY 20-21, 1999


Montana State University-Billings Campus
1500 North 30th Street
Billings, Montana 59101-0298

NOTE: Time tentative, depending on completion of Board's work session.


I. SUBMISSION AGENDA

a. ITEM 94-001-R0197 - Tuition; Post-Baccalaureate Students; Montana University System, approved by the Board of Regents March 27, 1997 REVISION

b. ITEM 103-1019-R0599 - Baseball Park Construction and Operating Lease Agreement with the Missoula Area Economic Development Corporation Foundation and Play Ball Missoula, The University of Montana-Missoula

c. ITEM 103-101-R0599 - Revision of Montana Tuition Assistance Program (MTAP), renamed the Baker Grant

II. ACTION AGENDA-CONSENT

a. ITEM 103-1001-R0599 - Student Computer Fee Allocation; The University of Montana-Missoula

b. ITEM 103-1501-R0599 - Authorization to Expend Student Computer Fees; Montana Tech of The University of Montana

c. ITEM 103-2850-R0599 - Authorization to Expend Computer Fees; Montana State University College of Technology-Great Falls

d. ITEM 103-1002-R0599 - Campus Wiring, Series D 1996 Facilities Improvement and Refunding Revenue Bonds; The University of Montana-Missoula

III. ACTION AGENDA

a. ITEM 40-002-R0783 - Montana Work Study Program; Montana University System (REVISION of Board of Regents' Policy 504.2)

b. ITEM 103-102-R0599 - Policy 940.17.1 - RESCIND (Helena MPA fee @ $45/credit)

c. ITEM 103-1004-R0599 - Authorization to Proceed, Series F 1999 Restructuring and New Money Issue; The University of Montana-Missoula

d. ITEM 103-1003-R0599 - Miscellaneous Improvements to Lakeside Lab, Flathead Lake Biological Station; The University of Montana-Missoula

e. ITEM 103-1009-R0599 - Classroom/Laboratory Renovations; The University of Montana-Missoula

f. ITEM 103-1901-R0599 - Purchase of Property, 1121 Sanders, Helena, MT; Helena College of Technology of The University of Montana

g. ITEM 103-2002-R0599 - Authorization to Adjust the Scope of the Gaines Hall Room 6 Remodel to include Renovation of four (4) Additional Teaching Labs; Montana State University-Bozeman

h. ITEM 103-2003-R0599 - Authorization to Renovate the Basement of AJM Johnson Hall; Montana State University-Bozeman

i. ITEM 103-2702-R0599 - Authorization to Acquire Real Property; Montana State University-Billings


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