THAT: Consistent with the Provisions of MCA 18-2-102 [A(c) the Regents of the Montana University System, with the consent of the Governor, may authorize the construction of a building that is financed wholly with federal or private money if the construction of the building will not result in any new programs."], the Board of Regents of Higher Education authorizes Montana State University-Billings to relocate an existing Softball Field to meet NCAA standards. The estimated cost is $175,000.

1.) The scope of this project includes infrastructure and landscaping to meet NCAA standards for Women's fast-pitch softball.

2.) The project will be completed using private funds.

3.) Continued operations, and maintenance funds will be provided from within existing programs.

4.) The project will result in no new programs.

5.) The project requires the authorization of the Board of Regents and the consent of the Governor.