ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

Great Falls College MSU
Heritage Hall
Thursday, May 24, 2013
1:00 - 5:15 PM

Committee Members: Chair McLean, Regents Krauss and Tuss

1:00 PM   ACTION
  1. FY 15 Performance Funding Model; OCHE ITEM 159-110-R0513 | Attachment #1  | Attachment #2
  2. Technology Modular Unit; UM-Missoula  ITEM 159-1005-R0513 | Attachment #1 | Attachment #2
  3. Renovate Restrooms at Prospector Residence Hall; MT Tech  ITEM 159-1501-R0513 | Attachment #1
  4. HPER Pool Replacement; MT Tech ITEM 159-1503-R0513
  5. FY 14 and FY 15 Tuition and Fees; OCHE   ITEM 159-101-R0513 | Proposed Tuition Summary | Proposed Mandatory Fee Summary | Proposed New Mandatory Fees | Campus Tuition & Fee Schedules
  6. Financing Option – Business Building; MSU-Bozeman ITEM 159-2008-R0513 | Attachment #1 |
    Attachment #2
4:00 PM   INFORMATION
  1. Audit Reports:
    • Montana PBS Public Television, Financial Statements, June 30, 2012 – Unqualified
    • KGLT-FM Public Telecommunications, Financial Statements, June 30, 2013 – Unqualified
    • KUFM-FM Radio Public Telecommunications, Financial Statements, June 30, 2012 – Unqualified
  2. Annual Authority Reports
  3. MSU Consideration of Public Private Partnerships; MSU-Bozeman
  4. MSU-Northern Consideration of Public Private Partnerships; MSU-Northern
  5. Summer 2013 Small Classroom Renovations; MSU-Bozeman | Attachment #1
  6. Creative Arts Complex – Space Improvements; MSU-Bozeman | Attachment #1
4:50 PM   CONSENT
  1. Expend Student Computer Fees; MSU-Bozeman   ITEM 159-2006-R0513
  2. Expend Student Equipment Fees;  MSU-Bozeman  ITEM 159-2007-R0513
  3. Expend Student Computer Fees; MT Tech  ITEM 159-1504-R0513
  4. Expend Student Computer Fees; UM-Western  ITEM 159-1601-0513
  5. Expend Student Computer Technology Fees; Helena College UM  ITEM 159-1901-R0513
  6. Student Computer Fee Classroom Technology Equipment Initiative; UM-Missoula ITEM 159-1001-R0513
  7. Student Computer Fee Employment Allocation; UM-Missoula  ITEM 159-1002-R0513
  8. Student Computer Fee Equipment Allocation; UM-Missoula  ITEM 159-1003-R0513
  9. Parking Lot Repair/Replacement; MT Tech  ITEM 159-1502-R0513 | Attachment #1
  10. ITC Lease; MSU-Bozeman ITEM 159-2009-R0513
  11. Wireless Internet Expansion in Housing; MSU-Bozeman  ITEM 159-2010-R0513 | Attachment #1
  12. Closed Circuit Cameras; MSU-Bozeman  ITEM 159-2011-R0513 | Attachment #1
  13. Replace Roof on the Health, Physical Education and Recreation (HPER) Building; MT Tech  ITEM 159-1505-R0513 | Attachment #1
  14. American Indian Tuition Waiver Policy Changes; OCHE 
    ITEM 159-105-R0513     | Attachment #1 | Attachment #2 | Attachment #3
  15. Mathews Hall Structural Improvements; UM-Western  ITEM 159-1602-R0513 | Attachment #1
  16. Repeal BOR Policy 217.1, Local Executive Boards;  OCHE  ITEM 159-109-R0513
5:00 PM   Public Comment
     
5:15 PM   Adjourn on Completion of Business