FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of July 8, 2010

Revised

 

 

 

 

 

Closed Agenda

1.    Investment Performance

         Review of Investment Performance Mr. David Wetzel, Fund Evaluation Group

(Performance Report, Endowment, Portfolio Spotlight)

 

Open Agenda

2.    Previous Minutes

         Review and approval of previous minutes for April 29, 2010 and June 21, 2010  

 

3.    Audits

         Internal Audits Ms. Jill M. Compton, Internal Auditor

  Open Issues Report

         Meeting date for August Finance Committee meeting to discuss Financial Statements with external auditors

  Proposed Dates: September 8, 9, 10

         External Auditors

  Professional Services Plan Year Ending June 30, 2010

  Engagement Letter

 

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

         Tuition and Fees and Budget

         Biology Lab Course Fee, Chemistry Lab Course Fee, Nursing Program Fee

         GASB exposure draft on pension plan accounting

         Key Indicators

 

5.    Facilities

         Facilities Update

 

6.    Other

         Finance and Administration Road Map to 2015 Update