FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of September 23, 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 for July and September 9, 2010*

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

         Open Issues Report* (Ms. Compton)

         Audit Plan* (Ms. Compton)

         Financial Statements Year-ending June 30, 2009* (Ms. Haavisto)

 

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

         2011-2012 State Operating Budget Request *

         2010-2011 General Fund Operating Budget*

         2010-2011 Designated Fund Operating Budget*

         97-98 Bond Refinancing*

         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* (Ms. Kathy Richards)

         Major Projects Facilities Update*

 

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

         Student Recreation Pass

         Finance and Administration Road Map to 2015 Update*

 

 

*Back-up information attached