FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of September 24, 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 July 16, 2009 and September 10, 2009*

    

3.    Audits Ms. Jill Compton, Internal Auditor; Ms. Sandra Haavisto, Controller

         Audit Issues Report*

         Financial Statements Year-ending June 30, 2009*

 

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

         2010-2011 State Operating Budget Request *

         2009-2010 General Fund Base Budget*

         2009-2010 Designated Fund Base Budget*

         Financial Indicators*

 

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

         Facilities 5-Year Master Plan Request / Capital Outlay Project Request*

         Fiscal Year 2010 Long-Term Maintenance Update*

 

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

         WiMax Update*

 

 

*Back-up information attached