FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 10, 2009

 

 

Closed Agenda

1.    Investment Performance Mr. Dave Wetzel, Fund Evaluation Group

         Review of Investment Management performance 

 

Open Agenda

2.    Review and approval of previous minutes for September 24, 2009*

     

3.    Audits

         Internal Audit   Ms. Jill Compton, Internal Auditor

  Audit Open Issues Report*

         External Audit  Mr. Matthew Riipi Audit Consulting Services

  CPB Audit of WNMU-TV and WNMU-FM Financial Statements*

 

4.    Budgets Mr. Gavin Leach, Vice President for Finance and Administration

         Stimulus Funds*

         Budget discussion

         Key Indicators*

 

5.    Facilities Mr. Gavin Leach, Vice President for Finance and Administration

         Facilities Five Year Master Plan* 

         Bonds Resolution on Converting Bonds to Private Activity Bonds (University Center and Superior Dome)*

         CHP Project Update

         Liquor License Transfer*

 

6.    Other Mr. Gavin Leach, Vice President for Finance and Administration

         Student Managed Investment Fund*

Mr. Andrew Foster, Student Representative Student Managed Investment Fund

         Retirement Plan Level Investment Consultant Approval Authorization*

         Contract Signing Authority*

         Finance and Administration Division Roadmap Update*

 

 

*Back-up information attached