ADMINISTRATIVE, BUDGET AND AUDIT OVERSIGHT COMMITTEE

UC Ballrooms
University of Montana

November 17, 2016
2:15 PM – 4:30 PM

Committee Members: Regents Fran Albrecht, Chair; Bill Johnstone and Bob Nystuen

2:15 PM   CONSENT
  1. Authorization to Expend Computer Fees; MSU-Bozeman ITEM 173-2004-R1116

  2. Authorization to Expend Reverted Appropriations – Forestry and Conservation Experiment Station; UM-Missoula ITEM 173-1002-R1116 | Attachment #1

  3. Authorization to Execute Utility Easement between Missoula County Public Schools and the University of Montana-Missoula; UM-Missoula ITEM 173-1003-R1116 | Attachment #1 |
    Attachment #2

  4. Authorization for approval of Operating Agreement between Montana Tech of the University of Montana and the Montana Tech Foundation; MT-Tech ITEM 173-1501-R1116 | Attachment #1
2:25 PM   ACTION
  1. Authorization to Re-name the College of Forestry and Conservation and the Global Leadership Initiative; UM-Missoula ITEM 173-1004-R1116 | Attachment #1 | Attachment #2 | Attachment #3 | Attachment #4 | Attachment #5

  2. Authorization for Montana State University to enter into a Letter of Intent with the Montana State University-Innovation Campus (MSUIC) for future lease payments for applied research space; MSU-Bozeman ITEM 173-2005-R1115
3:00 PM   INFORMATION
  1. UM Enrollment & Budget Update
  2. Shared Services Update
  3. Donor/Giving Policy Review
  4. Governor’s Budget
  5. Audit Reports
4:30 PM   Adjourn on completion of business