FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 16, 2011

 

 

Closed Agenda

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

         Review of Investment Management performance

 

Open Agenda

2.    Audits

         Internal Audit Ms. Jill Compton, Internal Auditor

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

         RFP for Audit Services for University audit

 

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

         Budget Update

         Key Indicators

         Flex Spending Account and Health Reimbursement Plans

 

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

         Facilities Five-Year Master Plan and Fiscal Year 2013 Capital Outlay Projects

         Major Facilities Projects Update

         Dome Update

         Bond Authorization Cogeneration Project

         Bond Rating Update

         Temporary Liquor Licenses

         Auxiliary Services Update Mr. Arthur Gischia, Associate Vice President

 

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

         Statement of Investment Policy for Operating Cash

         Finance and Administration Division Roadmap Update