Budget, Administration and Audit Committee Agenda
September 18, 2025
Committee Members: Regent Joyce Dombrouski, Chair; Regent Jeff Southworth, and Regent Heather Hoyer
CONSENT
Facility Items:
- Request for Authorization to Enter into Off-Campus Lease with Hamilton Public Schools; University of Montana-Bitterroot College ITEM 220-1004-R0925 | Attachment #1
- Request for Authorization to Renovate Reid Hall First Floor; Montana State University ITEM 220-2002-R0925 | Attachment #1
ACTION
- Request for Approval of Montana University System Operating Budgets – FY2026; OCHE/MUS ITEM 220-101-R0925 | Attachment #1
- Request for Authorization to Remodel the Food Service Space (coffee shop) within Lommasson Center – University of Montana-Missoula ITEM 220-1005-R0925 | Attachment #1
- Request for Authorization to Renovate Within and Construct Additions to the Visual Communications Building; Montana State University ITEM 220-2003-R0925 | Attachment #1
- Request for Authorization to Lease Additional Space in the Engineworks Building Located in the MSU Innovation Campus on Behalf of a Defense Innovation OnRamp HUB; Montana State University ITEM 220-2004-R0925 | Attachment #1
- Request for Authorization to Construct an Elevator and Associated ADA Improvements at Lewis Hall; Montana State University ITEM 220-2005-R0925 | Attachment #1
INFORMATION
- Montana Technological University Capital Development Projects
- Intent to Seek Financing and Project Authority for Multi-year, Multi-phased Projects Related to Energy Performance Contracts (EPC) and University Student Housing to Address Deferred Maintenance; Montana State University
- Intent to Request Authorization to Purchase a Multi-family Residential Property Located at 524 E. Poindexter Street, Dillon, MT; University of Montana Western | Attachment #1
- Budget, Administration & Audit Committee | Workplan and Calendar
- Enterprise Risk Management | Annual Report
Adjourn upon completion of business