FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of April 28, 2011

 

 

Closed Agenda

 

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

         Review of investment management performance

         Investment Policy for Current Operating Fund

 

 

Open Agenda

 

2.        Review and approval of previous minutes December 9, 2010

 

3.        Audits

         Internal Audits Ms. Jill Compton, Internal Auditor

  Audit Open Issues Report

         External Auditors

  Professional Services Plan / Engagement Letter

 

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

         2011-2012 Dining Services and Housing and Residence Life Rate Schedule

         2011-2012 Auxiliary Operations Budget

         2011-2012 Student Life Budget

         2011-2012 Continuing General Fund Base Budget

         2011-2012 Continuing Designated Fund Base Budget

         Fiscal Year 2011 General Fund Budget Update

         Key Indicators

 

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

         Facilities Update

         Capital Outlay Update

 

6.      Other

         Contract Signing Authority

         Finance and Administration Division Road Map Update