BUDGET, ADMINISTRATION and FINANCE COMMITTEE

Montana State University-Billings
Glacier Room, Student Union Building
September 12, 2018
11:00 AM - 3:30 PM

Committee Members: Regent Casey Lozar, Chair; Regent Bob Nystuen; and Regent Paul Tuss

11:00 AM   CONSENT
  1. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MUSP 407 - Mills; UM Missoula
    ITEM 180-1007-R0918     | Attachment #1

  2. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MUSP 407 - Smith; UM Missoula
    ITEM 180-1008-R0918     | Attachment #1

  3. Request for Approval of Lease of Athletic Facilities to MSUN Foundation; MSU Northern ITEM 180-2802-R0918 | Attachment #1

Staff Items

  1. Staff Item; UM Missoula ITEM 180-1000-R0918

Emeriti Faculty

  1. Hauer; UM Missoula ITEM 180-1003-R0918
  2. Moore; UM Missoula ITEM 180-1004-R0918
  3. Rosenberg; UM Missoula ITEM 180-1005-R0918
  4. Stanley; UM Missoula ITEM 180-1006-R0918
  5. Lang; MSU Bozeman ITEM 180-2001-R0918
  6. Johnson; MSU Bozeman ITEM 180-2002-R0918
  7. Berardinelli; MSU Bozeman ITEM 180-2003-R0918
  8. Adams; MSU Bozeman ITEM 180-2004-R0918
  9. Pappas; MSU Northern ITEM 180-2801-R0918
    ACTION

Budget Presentation & Discussion

  1. FY 2019 Operating Budgets; OCHEITEM 180-102-R0918 | Attachment #1

  2. Yellowstone Allied Health Building; MSU Billings ITEM 180-2701-R0918 |
    Attachment #1 | Attachment #2 | Attachment #3
    INFORMATION
  1. MUS Internal Audit Oversight