ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Montana State University - Northern
Vande Bogart Library
May 19, 2016
1:00PM – 4:00PM

Committee Members: Regents Fran Albrecht, Chair; Bill Johnstone and Bob Nystuen

1:00 PM   CONSENT
  1. Authorization to Expend Student Equipment Fees; MSU Bozeman ITEM 171-2001-R0516

  2. Authorization to Expend Computer Fees; MSU BozemanITEM 171-2002-R0516

  3. Authorization to Expend Student Computer Fees; Great Falls College MSU ITEM 171-2913-R0516

  4. Authorization to Expend Student Equipment Fees; Great Falls College MSU ITEM 171-2914-R0516

  5. Authorization to Expend Student Computer Fees – MT Tech; ITEM 171-1507-R0516

  6. Authorization to Execute Easement/Right of Way Agreement between Montana Department of Transportation and Eastern Agricultural Research Station; MSU-Agricultural Experiment Station; ITEM 171-2301-R0516 | Attachment #1

  7. Authorization to Execute Lease for Modular Instructional Lab/Classroom; MSU Bozeman ITEM 171-2004-R0516

  8. Authorization to Enter Info Off Campus Lease for Diesel Technology Center Project; MSU Northern ITEM 171-2813-R0516
1:15 PM   ACTION
  1. Revisions to the MUS Performance Funding Model; OCHE   ITEM 171-101-R0516 |
    Attachment #1      |  MT Tech PF Grant Proposal

  2. Present Law Budget; OCHE ITEM 171-103-R0516 | Attachment #1 | Attachment #2 | Attachment #3

  3. FY18-19 MUS Long Range Building Priority List; OCHE  ITEM 171-102-R0516 |
    Attachment #1| Attachment #2

  4. Authorization to Name School of Computing; MSU BozemanITEM 171-2005-R0516| Attachment #1 | Attachment #2

  5. Authorization to Accept the Donation of Real Property from the Montana Tech Foundation; MT Tech ITEM 171-1508-R0516 | Attachment #1 | Attachment #2

  6. Authorization of Sanitary Sewer Construction Project and Execution of an Easement between Butte – Silver Bow and Montana Tech; MT Tech ITEM 171-1509-R0516 | Attachment #1

  7. Authorization to Remodel Liberal Arts Building; UM Missoula ITEM 171-1010-R0516 | Attachment #1 | Attachment #2 | Attachment #3

  8. Authorization to Provide an Increase in the Associated Students of the University of Montana (ASUM) Student Fees; UM-MissoulaITEM 171-1012-R0516 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4

  9. Authorization for Student Activity Fee Increase; Radio Fee Change; MSU-Northern ITEM 171-2812-R0516 | Attachment #1

  10. Authorization for Acknowledgement by the Board of Regents for the Department of Administration’s Purchase of Three (3) Vacant Lots from the City of Great Falls; Great Falls College MSU ITEM 171-2912-R0516 | Attachment #1 | Attachment #2

  11. Tuition & Mandatory Fee Increase; FVCC ITEM 171-312-R0516  |  Attachment #1

  12. FY 2017 Tuition and Mandatory Fee Rates; DCC ITEM 171-201-R0516 | Attachment #1
2:30 PM   Break
     
2:45 PM   INFORMATION
  1. Reconcile Property Ownership with Butte Silver Bow County; MT Tech | Attachment #1
  2. Annual Authorities Report; MSU-Bozeman | Attachment #1 | Attachment #2
  3. Annual Authorities Report; UM-Missoula | Attachment #1
  4. 2017 Legislative System Initiative Discussion
4:00 PM   Adjourn on completion of business