Montana State University

Budget Council

Agenda: Tuesday, September 25, 2012

1:00 - 2:00 pm
President's Conference Room
Printable Version

Terry Leist Jeff Jacobsen Joel Schumacher
Kiah Abbey Sue Leigland Wendy Stock
Anne Camper Don Mathre Jeanne Wilkinson
Shari Curtis Martha Potvin  
Chris Fastnow Doralyn Rossmann  
  1. Call to Order

  2. Approval of Minutes.

  3. Information/Announcements/Updates

    1. Open MSU

    2. State Budget Allocation

    3. Enrollment - fall numbers

  4. Current Business

    1. Budget Council Membership
      • terms of members
      • addition of Chief Information Officer

    2. September Board of Regents Meeting

    3. Strategic Investment Proposal Process

  5. Future Meeting Items:
    1. Governance/By-laws: attendance, designees, quorum, etc.

    2. Mission Statement

Next Meeting: Tuesday, October 30, 2012, 3:30 - 4:30 (President's Conference Room)