BUDGET, ADMINISTRATION and FINANCE COMMITTEE

Helena College UM
Location: Student Center
March 8, 2019
8:30 AM - 10:30 AM

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

    CONSENT
  1. Request for Approval of University/System/Employee Equity Interest and/or Business Participation Under MSUP 407 – Moraski; MSU-Bozeman
    ITEM 182-2006-R0319 | Attachment #1

  2. Request for Approval of Amendment to Operating Agreement between Helena College and the Helena College Foundation; Helena College ITEM 182-1901-R0319 | Attachment #1

Staff Items

  1. Labor Agreements; OCHEITEM 182-101-R0319 | Attachment #1
  2. Staff Item; MSU-Bozeman ITEM 182-2000-R0319

Emeriti Faculty

  1. Gleason; MT Tech ITEM 182-1501-R0319
  2. Ackerman; MT Tech ITEM 182-1502-R0319
  3. Cameron; MT Tech ITEM 182-1503-R0319
  4. Kinion; MSU-Bozeman ITEM 182-2001-R0319
  5. Sieloff; MSU-Bozeman ITEM 182-2002-R0319
  6. Gross; MSU-Billings ITEM 182-2701-R0319
  7. Fishbaugh; MSU-Billings ITEM 182-2702-R0319
    INFORMATION
  1. Budget Update
  2. Performance Funding – Under-represented Groups

Audit Reports

10:30 AM   Adjourn on completion of business