ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Todd Buchanan (Chair), Angela McLean, and Clay Christian

Flathead Valley Community College
Arts and Technology Building, Room 139

Thursday, May 19, 2011
11:15 AM – 11:45 AM and 1:15 – 3:00 PM

 

11:15 AM CONSENT
  1. Telephone Easement/Right of Way Agreement;  MSU-Bozeman  ITEM 151-2006-R0511| Attachment #1
  2. Easement for Installation of Power Lines; MSU-Bozeman  ITEM 151-2007-R0511 | Attachment #1
  3. Authorization to Change Name of Old J-School to Stone Hall; UM-Missoula  ITEM 151-1007-R0511
  4. Authorization to Expend Plant Fund to Repair Parking; UM-Helena COT  ITEM 151-1903-R0511
  5. Increased Authority for Hapner & Langford Renovations; MSU-Bozeman  ITEM 151-2003-R0511| Attachment #1
  6. Amendment to Policy 804.1, Self-Insured Group Insurance Plan; OCHE  ITEM 151-106-R0511| Attachment #1 | Attachment #2
  7. Authorization to Expend Student Computer Fees; MT Tech ITEM 151-1502-R0511
  8. Authorization to Expend Student Computer Fees; UM-Western  ITEM 151-1602-R0511
  9. Authorization to Expend Student Computer Fees; UM-Helena COT  ITEM 151-1902-R0511
11:20 AM ACTION
  1. Authorization to Construct Biomass Gasification Steam Plant; UM-Missoula ITEM 151-1001-R0511 | Attachment #1 | Attachment #2
  2. Authorization for Planning of Student Success/Athletic Department Facilities Master Plan; UM-Missoula 
    ITEM 151-1005-R0511
  3. Authorization to Proceed with Design of Residence Hall Improvement Projects;  MSU-Bozeman 
    ITEM 151-2004-R0511| Attachment #1
  4. Amend Stadium End Zone Project Lease; MSU-Bozeman  ITEM 151-2005-R0511 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4
  5. Renovation of Student Union Building; MSU-Billings 
    ITEM 151-2701-R0511| Attachment #1
  6. Repair Alterowitz Gymnasium; MSU-Billings 
    ITEM 151-2702-R0511 | Attachment #1
  7. Bookstore Renovation; MSU-Billings 
    ITEM 151-2704-R0511| Attachment #1
  8. Authorization to Plan New Residence Hall; MT Tech 
    ITEM 151-1503-R0511 | Attachment #1
  9. Authorization to execute the Purchase of Property; UM-Western  ITEM 151-1603-R0511| Attachment #1 | Attachment #2

INFORMATION

  1. Authority Reports – Building Projects; UM CampusesAttachment #1
  2. Authority Reports – Building Projects; MSU Campuses Attachment #1
  3. Review of Grow Eastern Montana Tuition Pilot Project – Miles CC 
2:40 PM MUS Comment
   
2:50 PM Public Comment
   
3:00 PM Committee Recesses until Friday morning

 

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT (Continued)
Fees and Tuition
Arts and Technology Building, Room 139

Friday, May 20, 2011
9:00 AM – 10:45 AM

9:00 AM ACTION              
  1. Authorization to Provide for an Indexed Increase in the Associated Students of the University of Montana (ASUM) Activity Fee; UM-Missoula ITEM 151-1009-R0511 | Attachment #1
  2. Program Tuition for Natural Horsemanship B.S. and A.A.S. Degrees; UM-WesternITEM 151-1604-R0511| Attachment #1
  3. FY12 and FY13 Tuition and Fees; OCHE 
    ITEM 151-104-R0511| Summary | Supporting Material
10:30 AM Public Comment
   
10:45 AM Adjourn on completion of business