Montana Board of Regents Meeting

General Consent Items

1. Montana Motorcycle Safety Advisory Committee Appointment; MSU Northern
   ITEM 179-2802-R0518
2. Expend Student Computer Fees; MT Tech ITEM 179-1502-R0518
3. Student Computer Fee Equipment Allocation; UM MissoulaITEM 179-1007-R0518
4. Student Computer Fee Employment Allocation; UM Missoula ITEM 179-1008-R0518
5. Expend Student Computer Fees; MSU Bozeman ITEM 179-2001-R0518
6. Expend Student Equipment Fees; MSU Bozeman ITEM 179-2002-R0518
7. Expend Student Equipment Fees; MSU Northern ITEM 179-2801-R0518
8. Expend Student Computer Fees; Great Falls College MSU ITEM 179-2903-R0518
9. Expend Student Equipment Fees; Great Falls College MSU ITEM 179-2904-R0518
10. Expend Computer and Technology Fees; Helena CollegeITEM 179-1902-R0518 | Attachment #1 | Attachment #2

Staff Items

1. Staff Item; Helena College ITEM 179-1900-R0518
2. Staff Item; MSU Bozeman ITEM 179-2000-R0518
3. Staff Item; MSU Billings ITEM 179-2700-R0518
4. Staff Item; MT Tech ITEM 179-1500-R0518

Emeriti Faculty

1. Spath; MT Tech ITEM 179-1503-R0518
2. Huang; MT Tech ITEM 179-1504-R0518
3. Coe; MT Tech ITEM 179-1505-R0518
4. Morrison; MT Tech ITEM 179-1506-R0518
5. Drury; MT Tech ITEM 179-1507-R0518
6. Doyle; UM Missoula ITEM 179-1003-R0518
7. Clow; UM Missoula ITEM 179-1004-R0518
8. Watson; UM Missoula ITEM 179-1005-R0518

1. Present Law Budget, 2021 Biennium ITEM 179-104-R0518 | Summary | Detail
2. Long Range Building Program Priority List, 2021 Biennium; OCHE ITEM 179-101-R0518 | Attachment #1 | Attachment #2| Attachment # 3 | Attachment #4
   
3. Fee Taskforce Recommendations; OCHE ITEM 179-102-R0518 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4
4. MT Tech Naming; MT Tech ITEM 179-1508-R0518 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4
5. Request to Increase Tuition & Fees, FY19; FVCC ITEM 179-301-R0518 | Attachment #1
6. MT Tech Foundation Operating Agreement; MT Tech ITEM 179-1501-R0518 | Attachment #1
7. COPP Decision (update and possible action)
8. Harrison Hall Classroom Renovation; MSU ITEM 179-2004-R0518 | Attachment #1 | Attachment #2
9. American Indian Center Planning & Design; MSU ITEM 179-2003-R0518 | Attachment #1
10. Labor Agreements ITEM 179-103-R0518 | Attachment #1

1. Performance Funding Review & Discussion
2. Annual Facilities Spending Authority Reports, MSU | UM
3. HB 661 – State Labs Study (Update)
4. 2019 Legislative Initiative Discussion
5. Executive Evaluation Policy Review
6. Shared Services – Treasure State Academic Information and Library Services (TRAILS)
7. Audit Reports.
   1. Dawson Community College-June 30, 2017-4 Findings-Unmodified (Clean) Opinion
   2. Miles Community College-June 30, 2017-Unmodified (Clean) Opinion
   3. Flathead Valley Community College-June 30, 2017-Unmodified (Clean) Opinion
   4. University of Montana-June 30, 2017-Unmodified (Clean) Opinion
   5. Montana State University-June 30, 2017-Unmodified (Clean) Opinion