FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of April 29, 2010

 

 

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 December 10, 2009

 

3.     Audits

         Internal Audits Ms. Jill Compton, Internal Auditor

  Audit Open Issues Report

 

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

         2010-2011 Dining Services and Housing and Residence Life Rate Schedule    

         2010-2011 Auxiliary Operations Budget    

         2010-2011 Student Life Budget

         2010-2011 Continuing General Fund Base Budget

         2010-2011 Continuing Designated Fund Base Budget

         MBA Tuition Rate Discussion

         ASNMU Referendums related to the Student Activity Fee

         Fiscal Year 2010 General Fund Budget Update

         Key Indicators

 

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

         Facilities Update

 

6.    Other

         Finance and Administration Division Road Map Update