ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE
Flathead Valley Community College
Room 139 – Arts & Technology Building
May 21, 2015
1:15 PM– 3:00 PM
Committee Members: Regents Fran Albrecht, Chair; Jeff Krauss, and Bill Johnstone
| 1:15 PM |
|
CONSENT
- Request to Execute Utility Easement with City of Missoula; UM-Missoula
ITEM 167-1007-R0515 | Attachment #1 | Attachment #2
- Request to Execute Utitlity Easement with Mountain Water Co.; UM-Missoula
ITEM 167-1008-R0515 | Attachment #1 | Attachment #2
- Request to Expend Student Computer Fees; MT-Tech ITEM 167-1501-R0515
- Request to Expend Student Computer Fees; Helena College UM ITEM 167-1905-R0515 | Attachment #1 | Attachment #2
- Request for Lease On-Campus Site for NEON Research Project; MSU-Bozeman
ITEM 167-2009-R0515 | Attachment #1
- Request to Execute Lease for the Montana State University Nursing Program at Kalispell;
MSU-Bozeman ITEM 167-2010-R0515
- Request to Execute Lease for the Montana State University Nursing Program at Great
Falls; MSU-Bozeman ITEM 167-2011-R0515
- Request to Expend Computer Fees; MSU-Bozeman ITEM 167-2012-R0515
- Request to Expend Student Equipment Fees; MSU-Bozeman ITEM 167-2013-R0515
- Request to Execute Lease for the Troops to Teachers Program; MSU-Bozeman
ITEM 167-2014-R0515
- Request to Execute an Easement Agreement for City Water Service Extension; MSU-Bozeman
ITEM 167-2027-R0515 | Attachment #1
- Request to Expend Computer Fees; MSU-Northern ITEM 167-2801-R0515
- Request for Renewal of Operating Agreement; MSU and MSU Alumni Foundation; MSU-Bozeman
ITEM 167-2026-R0515 | Attachment #1 | Attachment #2
- Request to Enter into Operating Agreement between MSU-Northern and the MSU-Northern
Foundation; MSU-Northern; ITEM 167-2806-R0515 | Attachment #1 | Attachment #2
|
| |
|
|
| 1:30 PM |
|
ACTION
- Naming Item; UM-Missoula ITEM 167-1011-R0515
- Request to Construct Energy Conservation Projects for Chemistry Biology Building and
the Engineering Laboratory Classroom Building; MT-Tech ITEM 167-1502-R0515 | Attachment #1
- Request to Construct and Finance Parking Facility; MSU Bozeman ITEM 167-2015-R0515 | Attachment #1 | Attachment #2
- Revision of BOR Policy 940.12.1 – Tuition and Fee Approval; Disclosure of Total Cost
of Attendance; OCHE ITEM 167-103-R0515 | Attachment #1
- Campus Allocation Recommendations; OCHE ITEM 167-105-R0515 | Attachment #1
- Performance Funding Model, FY16 – FY17; OCHE ITEM 167-104-R0515 |
PF Model - Request for Approval | FY16 PF Allocations
- FY 16 and FY 17 Tuition and Fees; OCHE ITEM 167-102-R0515| Proposed Tuition Summary | Proposed Mandatory Fee Summary | Campus Tuition & Fee Schedules
|
| 2:45 PM |
|
INFORMATION
- Audit Reports
- MSU Billings Foundation Audit – June 30, 2014 – Unmodified (Clean) Opinion
- MSU Bozeman Foundation Audit – June 30, 2014 – Unmodified (Clean) Opinion
- MSU Northern Foundation Audit – June 30, 2014 – Unmodified (Clean) Opinion
- MT Tech Foundation Audit – June 30, 2014 – Unmodified (Clean) Opinion
- UM Missoula Foundation Audit – June 30, 2014 – Unmodified (Clean) Opinion
- MSU Consolidated Financial Statements – June 30, 2014 – Unmodified (Clean) Opinion
- UM Consolidated Financial Statements – June 30, 2014 – Unmodified (Clean) Opinion
- MUS Workers’ Compensation Program – June 30, 2014 – Unmodified (Clean) Opinion
- PBS Operated by the Montana University System – June 30, 2014 – Unmodified (Clean) Opinion
- KUFM Radio Operated by UM – June 30, 2014 – Unmodified (Clean) Opinion
- KEMC FM Radio Operated by MSU-Billings- June 30, 2014 – Unmodified (Clean) Opinion
- Annual Authorities Reports
|
| 3:00 PM |
|
Adjourn on completion of business |
