ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

The University of Montana-Missoula
University Center Ballroom

Thursday, November 18, 2010
10:00 AM - 12:00 PM

Committee Members:  Regents Todd Buchanan, Chair; Clay Christian; Angela McLean

10:00 AM CONSENT
  1. Montana Family Education Savings Program, Amendments to the Policy and Procedures Manual; OCHE  ITEM 149-105-R1110 | Attachment #1
  2. Distribution of Timber Sales Revenue  ITEM 149-103-R1110
  3. Revised Operating Budget – FY2011; UM-Missoula 
    ITEM 149-1003-R1110 | Attachment #1
  4. Revised Operating Budget – FY2011; MT Tech  
    ITEM 149-1501-R1110    | Attachment #1 | Attachment #2
  5. Revised Operating Budget  - FY2011; UM-Western 
    ITEM 149-1601-R1110 | Attachment #1
  6. Revised Operating Budget – FY2011; MSU-Bozeman  
    ITEM 149-2010-R1110
  7. Revised Operating Budget – FY2011; MSU-Billings 
    ITEM 149-2701-R1110
  8. Authorization to Expend Student Computer Technology  Fees; UM-Helena COT  ITEM 149-1901-R1110 | Attachment #1
ACTION
  1. National Solar Office Grant Proposal; MSU-Bozeman 
    ITEM 149-2002-R1110 | Attachment #1 | Attachment #2
  2. Authorization of MSU Bobcat Stadium End Zone Project and Related Financing ITEM 149-2011-R1110
  3. Renne Library Commons Renovation; MSU-Bozeman 
    ITEM 149-2003-R1110
  4. Leon Johnson Renovation; MSU-Bozeman 
    ITEM 149-2006-R1110
  5. Matching Funds for Montana Technology Enterprise Center (MonTEC); UM-Missoula  ITEM 149-1002-R1110
  6. Revision of Policy 940.31 – Policy Statement on Tuition; OCHE ITEM 149-106-R1110 | Attachment #1
INFORMATION
  1. UM-Missoula – Biomass Project Proposal
  2. MT Tech – Student Housing Proposal
  3. UM Western – House Purchase Proposal  | Attachment #1
  4. MSU-Bozeman – Student Housing Proposal | Attachment #1
  5. Review of 2013 Biennium Executive Budget
  6. Review of 2013 Biennium Executive Long Range Building Program
11:50 AM Public Comment
   
12:00 PM Adjourn on completion of business