ITEM No. 1 – APPROVAL OF NOTES

Draft notes from June 15, 2021 to be distributed before August 17, 2021 meeting.

 

ITEM No. 2 – EXECUTIVE COMMITTEE REPORT

None

 

ITEM No. 3 – CONSENT AGENDA

None

 

ITEM No. 4 – INFORMATIONAL – AIH Trailers Temporary Relocation – Vote Results

The University Facilities Planning Board approved the recommendation to temporarily relocate the tool trailers from the American Indian Hall construction site to the logger sports site. 12 members voted for approval by email.

 

ITEM No. 5 – RECOMMENDATION – On Campus City of Bozeman Fire Station

Presenter: Richard Rudnicki, Planning Manager

 

ITEM No. 6 – DISCUSSION – Email Voting

Discussion by the University Facilities Planning Board on email voting and the inclusion of email vote specifications in the Board’s policies and procedures.

 

HORIZON ITEMS                                          

None