Budget, Administration and Audit Committee Agenda

September 18, 2025

Committee Members: Regent Jeff Southworth, Chair; Regent Joyce Dombrouski; and Regent Heather Hoyer

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

Request for Approval of Montana University System Operating Budgets - FY26; OCHE/MUS ITEM 220-101-R0925 | Attachment #1 | MUS Operating Budgets
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

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