FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 9, 2010

 

 

Closed Agenda

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

         Review of Investment Management performance

         Investment Spending Policy

 

 

Open Agenda

2.      Review and approval of previous minutes for September 23, 2010

3.      Audits

         Internal Audit Ms. Jill Compton, Internal Auditor

  Open Issues Report

         External Audit Mr. William Sheltrow, CPA Anderson, Tackman & Company, p.l.c.

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

 

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

         Budget Update

         Key Indicators

 

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

         Facilities Five-Year Master Plan and Fiscal Year 2012 Capital Outlay Projects

         Major Facilities Projects Update

         Co-Gen Project Update

         Long-term Financing of Potential Facilities Projects

         Golf Class Course Fee

         Way-Finding

 

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

         Merit, Inc. Assurance Agreement Discussion

         Finance and Administration Division Roadmap Update