Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

The University of Montana-Missoula

University Center Ballroom
Thursday, November 15, 2012
2:15 PM - 4:15 PM

Committee Members: Regents Angela McLean, Chair; Paul Tuss, Jeff Krauss, and Pat Williams

Printable Agenda

2:15 PM  
INFORMATION
  1. Opportunities in Employer Health Care Delivery; OCHE Director Connie Welsh
  2. 2015 Biennium Executive Budget Review
  3. Linfield Hall Fire Sprinkler; MSU-Bozeman | Attachment #1
  4. Dawson CC Business Plan  President Jim Cargill  |  Attachment #1
  5. Audit Reports
    1. The University of Montana Foundation-June 30, 2012-Unqualified
    2. Montana State University-Billings Foundation-June 30, 2012-Unqualified
    3. Montana Tech Foundation-June 30, 2012-Unqualified
    4. Montana State University-Northern Foundation-June 30, 2012-Unqualified
    5. University of Montana-Western Foundation-December 31, 2011-Unqualified
3:15 PM  
CONSENT
  1. Paint Existing Auxiliaries Facilities; MSU-Bozeman   ITEM 157-2004-R1112 | Attachment #1
  2. Replace Dishwasher and Soiled Dish Return; MSU-Billings   ITEM 157-2704-R1112 | Attachment #1
  3. Approval of Computer Fee; Great Falls College MSU   ITEM 157-2902-R1112
  4. Equipment Fee; Great Falls College MSU    ITEM 157-2904-R1112
  5. Approval to Lease Spectrum Lab; MSU-Bozeman    ITEM 157-2006- R1112
  6. Long-Term Maintenance Plan; MSU-Billings   ITEM 157-2702-R1112   Attachment #1
  7. Lease Agreement With MSU Alumni Foundation; Great Falls College MSU   ITEM 157-2903-R1112 | Attachment #1
  8. Remodel Donaldson Hall; Helena College UM    ITEM 157-1903-R1112 | Attachment #1
  9. Revision of Operating Budgets; MSU-Bozeman   ITEM 157-2003-R1112
  10. Revision of Operating Budgets; Dawson Community College    ITEM 157-201-R1112  Attachment #1
3:25 PM  
ACTION
  1. Construct, Maintain, Repair and Replace New and Existing Parking, Street and Access Facilities; MSU-Bozeman     ITEM 157-2005-R1112 | Attachment #1
  2. Energy Performance Contract; MSU-Bozeman   ITEM 157-2009-R1112 | Attachment #1 | Attachment #2
  3. Repair and Replace Heating Plant – PE Building; MSU-Billings   ITEM 157-2701-R1112 | Attachment #1 | Attachment #2
  4. Purchase Real Property; MSU-Billings   ITEM 157-2703-R1112 | Attachment #1
  5. Acquisition of Paleontological and Archealogical Rights For Research Purposes; UM-Missoula  ITEM 157-1001-R1112 
4:00 PM   Public Comment
     
4:15 PM   Adjourn on completion of business


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