Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

The University of Montana Western
Great Room, Swysgood Technology Center

Thursday, March 1, 2012
3:10 PM - 5:00 PM

Committee Members: Regents Angela McLean, Chair; and Paul Tuss

Printable Agenda

3:10 PM  
CONSENT
  1. Student Computer Fee Technology Equipment Initiative; UM-Missoula  ITEM 154-1002-R0312
  2. Student Computer Fee Employment Allocation; UM-Missoula  ITEM 154-1003-R0312
  3. Student Computer Fee Equipment Allocation; UM-Missoula  ITEM 154-1004-R0312
  4. BOR Policy Revision 804.1, Self-Insured Group Insurance Plan; OCHE   ITEM 154-104-R0312 | Attachment #1
3:15 PM  
ACTION
  1. Approval to Construct Child Care Facility; MSU-Great Falls COT   ITEM 154-2901-R0312 | Attachment #1 | Attachment #2
  2. Construct Executive Education Building Amendment; UM-Missoula  
    ITEM 154-1008-R0312 | Attachment #1 | Attachment #2
  3. Approval to Construct Student Athlete Academic Center; UM-Missoula  
    ITEM 154-1013-R0312 | Attachment #1 | Attachment #2 | Attachment #3
INFORMATION
  1. Audit Reports:
  2. Proposed ASUM Office Renovation; UM-Missoula
3:45 PM  
DISCUSSION
  1. LRPB Recommended Priorities | Attachment #1
  2. Present Law Update
  3. Compensation Focus Group
  4. Initiatives Proposals
4:50 PM   Public Comment
     
5:00 PM   Adjourn on completion of business

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