Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Montana Tech

Student Union Building (SUB) - Copper Lounge
Wednesday, September 19, 2012
11:05 AM - 6:00 PM

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

Printable Agenda

11:05 AM  
INFORMATION
  1. Audit Reports
    1. KUFM-FM Public Radio – June 30, 2011 – Unqualified
    2. Flathead Valley Community College – June 30, 2011 - Unqualified
  2. Geothermal Mine Water for Natural Resources Building; MT Tech | Attachment #1 | Attachment #2
  3. DRAFT Policy 970.1, Biennial Allocation of State Funding to Montana University System Campuses
11:10 AM  
DISCUSSION

Review of MUS Budget Questions & Metrics   Robinson/Trevor

12:00 PM   LUNCH BREAK
     
1:00 PM   Campus Budget Presentations Questions of MSU campuses    25 min.
     
2:15 PM   BREAK
     
2:30 PM   Campus Budget Presentations
  • UM Campuses and Agencies
Questions of UM Campuses   25 min.
     
3:45   BREAK
     
4:00 PM   Campus Budget Presentations Questions of Community Colleges    15 min.
     
4:45 PM  
ACTION
  1. FY 2013 MUS Operating Budgets; OCHE  ITEM 156-105-R0912     Robinson/Houser
  2. Authorization to Execute an Energy Performance Contract for University Center: UM-Missoula 
    ITEM 156-1001-R0912 | Attachment #1
  3. Authorization to Renovate Dining Hall Facilities; MSU-Bozeman 
    ITEM 156-2010-R0912 | Attachment #1
  4. Authorization to Renovate Atkinson Quadrangle; MSU-Bozeman 
    ITEM 156-2012-R0912 | Attachment #1
  5. BOR Policy 940.13 Revision – Tuition Waivers; OCHE  ITEM 156-104-R0912 | Attachment #1
5:30 PM   Public Comment
     
6:00 PM   Adjourn on Completion of Business

System Consent Agenda

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