BUDGET, ADMINISTRATION and FINANCE COMMITTEE

University of Montana Missoula
UC Ballroom
November 15, 2018
2:30 PM - 4:45 PM

Committee Members: Regent Casey Lozar, Chair; Regent Bob Nystuen; and Regent Paul Tuss

2:30 PM   CONSENT

Staff Items

  1. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under BOR Policy 407 – Skinner; MT Tech
    ITEM 181-1504-R1118     | Attachment #1

  2. Request for Authorization to Enter Into Off-Campus Lease for the Department of Intercollegiate Athletics (Tennis); UM-Missoula ITEM 181-1003-R1118 | Attachment #1 | Attachment #2

  3. Montana Rural Physician Incentive Program (MRPIP), Applicant Approvals; OCHEITEM 181-101-R1118

  4. Labor Agreements; OCHE ITEM 181-102-R1118 | Attachment #1

Emeriti Faculty

  1. Bangert; MSU-Bozeman; ITEM 181-2001-R1118
  2. Lund; MSU-Bozeman; ITEM 181-2002-R1118
  3. Nehrir; MSU-Bozeman; ITEM 181-2003-R1118
  4. Schuberg; UM-Missoula; ITEM 181-1001-R1118
    ACTION
  1. FY19 Pay Plan Implementation; OCHE ITEM 181-100-R1118 | Attachment #1

  2. MUS Internal Audit Policy; OCHE ITEM 181-103-R1118 | Attachment #1

  3. Authorization to Sell the Mineral Research Center; MT Tech ITEM 181-1501-R1118

  4. Authorization to Remodel the Natural Resource Research Center; MT Tech
    ITEM 181-1502-R1118 | Attachment #1

  5. Authorization to Purchase Real Property; MT Tech
    ITEM 181-1503-R1118 | Attachment #1
    INFORMATION
  1. Governor’s Proposed Budget, Overview of Higher Ed. Funding

  2. Update on Residency Policy Attachment #1 | Attachment #2

  3. MUS Enterprise Systems

  4. Dawson Community College, Enrollment Update & Plan

  5. CHE Action Steps – Audit, Compliance, & Enterprise Risk

  6. American Indian Hall Project, MSU | Attachment #1

  7. Audit Reports
4:45 PM   Adjourn on completion of business