ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT

The University of Montana-Missoula
University Center Ballroom,
3rd Floor University Center

Thursday, November 20, 2008
3:30 – 5:30 PM

ACTION

3:30 PM
  1. New Student Fee for ASMSU Sustainability Activities; MSU-Bozeman  ITEM 141-2008-R1108 | Supporting Material ITEM 141-2008-R1108
  2. Change LRBP Authority Only Project Requests; UM-Missoula  ITEM 141-1004-R1108
  3. Authorization to Request the Montana Legislature to Re-appropriate Funds to Upgrade Existing Campus Buildings; MT Tech of UM  ITEM 141-1501-R1108

DISCUSSION

4:00 PM
  1. 2011 Biennium Budget Discussion

INFORMATION

4:45 PM
  1. Audit:  MSU-Billings Foundation June 30, 2008 – Unqualified Opinion
  2. Updated Campus Metrics
  3. UM-COT Facility; UM-Missoula  - R. Duringer and M. Headley: 
  4. Annual Report – Recipients of Governor’s Scholarship;  OCHE

CONSENT

5:10 PM
  1. Authorization to Modify ITEM 141-1901-R0708 – Accept the Donation of Real Property; UM-HCOT  ITEM 141-1901-R1108 | Supporting Material ITEM 141-1901-R1108
  2. Policy Changes to Governor’s Scholarship; OCHE 
    ITEM 141-102-R1108 | Supporting Material ITEM 141-102-R1108 Attachment 1 | Attachment 2
  3. Appointments to Student Loan Advisory Council; OCHE ITEM 141-103-R1108

5:15 PM         PUBLIC COMMENT

5:30 PM         ADJOURN on completion of business

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