Committee Agendas

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Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

The University of Montana Western
Great Room, Swysgood Technology Center

Thursday, March 1, 2012
3:10 PM - 5:00 PM

Committee Members: Regents Angela McLean, Chair; and Paul Tuss

Printable Agenda

3:10 PM		CONSENT Student Computer Fee Technology Equipment Initiative; UM-Missoula ITEM 154-1002-R0312 Student Computer Fee Employment Allocation; UM-Missoula ITEM 154-1003-R0312 Student Computer Fee Equipment Allocation; UM-Missoula ITEM 154-1004-R0312 BOR Policy Revision 804.1, Self-Insured Group Insurance Plan; OCHE ITEM 154-104-R0312 \| Attachment #1
3:15 PM		ACTION Approval to Construct Child Care Facility; MSU-Great Falls COT ITEM 154-2901-R0312 \| Attachment #1 \| Attachment #2 Construct Executive Education Building Amendment; UM-Missoula ITEM 154-1008-R0312 \| Attachment #1 \| Attachment #2 Approval to Construct Student Athlete Academic Center; UM-Missoula ITEM 154-1013-R0312 \| Attachment #1 \| Attachment #2 \| Attachment #3 INFORMATION Audit Reports: Montana State University, Financial Audit, For the Two Fiscal Years Ended June 30, 2011 http://leg.mt.gov/content/Publications/Audit/Report/11-11A.pdf the University of Montana, Financial Audit, For the Two Fiscal Years Ended June 30, 2011 http://leg.mt.gov/content/Publications/Audit/Report/11-10A.pdf Montana Guaranteed Student Loan Program, Financial Audit, For the Fiscal Year Ended June 30, 2011 http://leg.mt.gov/content/Publications/Audit/Report/11-06A.pdf Montana University System Workers’ Compensation Program, Audited Financial Statements With Supplemental Information June 30, 2011 and 2010 http://leg.mt.gov/content/Publications/Audit/Report/11C-04.pdf KGLT-FM Public Telecommunications, Financial Statements For the Two Fiscal Years Ended June 30, 2011 Attachment #1 Montana PBS Public Television, Financial Statements For the Two Fiscal Years Ended June 30, 2011 Proposed ASUM Office Renovation; UM-Missoula
3:45 PM		DISCUSSION LRPB Recommended Priorities \| Attachment #1 Present Law Update Compensation Focus Group Initiatives Proposals
4:50 PM		Public Comment

5:00 PM		Adjourn on completion of business

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