Montana Board of Regents Meeting

ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

The University of Montana-Missoula

University Center Ballroom
Thursday, November 15, 2012
2:15 PM - 4:15 PM

Committee Members: Regents Angela McLean, Chair; Paul Tuss, Jeff Krauss, and Pat Williams

Printable Agenda

1. Opportunities in Employer Health Care Delivery; OCHE Director Connie Welsh
2. 2015 Biennium Executive Budget Review
3. Linfield Hall Fire Sprinkler; MSU-Bozeman | Attachment #1
4. Dawson CC Business Plan  President Jim Cargill  |  Attachment #1
5. Audit Reports
   1. The University of Montana Foundation-June 30, 2012-Unqualified
   2. Montana State University-Billings Foundation-June 30, 2012-Unqualified
   3. Montana Tech Foundation-June 30, 2012-Unqualified
   4. Montana State University-Northern Foundation-June 30, 2012-Unqualified
   5. University of Montana-Western Foundation-December 31, 2011-Unqualified

1. Paint Existing Auxiliaries Facilities; MSU-Bozeman   ITEM 157-2004-R1112 | Attachment #1
2. Replace Dishwasher and Soiled Dish Return; MSU-Billings   ITEM 157-2704-R1112 | Attachment #1
3. Approval of Computer Fee; Great Falls College MSU   ITEM 157-2902-R1112
4. Equipment Fee; Great Falls College MSU   ITEM 157-2904-R1112
5. Approval to Lease Spectrum Lab; MSU-Bozeman   ITEM 157-2006- R1112
6. Long-Term Maintenance Plan; MSU-Billings   ITEM 157-2702-R1112   |  Attachment #1
7. Lease Agreement With MSU Alumni Foundation; Great Falls College MSU   ITEM 157-2903-R1112 | Attachment #1
8. Remodel Donaldson Hall; Helena College UM    ITEM 157-1903-R1112 | Attachment #1
9. Revision of Operating Budgets; MSU-Bozeman   ITEM 157-2003-R1112
10. Revision of Operating Budgets; Dawson Community College    ITEM 157-201-R1112  |  Attachment #1

1. Construct, Maintain, Repair and Replace New and Existing Parking, Street and Access Facilities; MSU-Bozeman     ITEM 157-2005-R1112 | Attachment #1
2. Energy Performance Contract; MSU-Bozeman   ITEM 157-2009-R1112 | Attachment #1| Attachment #2
3. Repair and Replace Heating Plant – PE Building; MSU-Billings   ITEM 157-2701-R1112 | Attachment #1| Attachment #2
4. Purchase Real Property; MSU-Billings  ITEM 157-2703-R1112 | Attachment #1
5. Acquisition of Paleontological and Archealogical Rights For Research Purposes; UM-Missoula ITEM 157-1001-R1112