FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of July 13, 2011

 

 

 

 

 

Closed Agenda

         Investment Performance

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

 

Open Agenda

         Previous Minutes

         Review and approval of previous minutes for April 28, 2011, June 28, 2011, and
July 6

 

         Audits

         Internal Audits Ms. Jill M. Compton, Internal Auditor

  Open Issues Report

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

  Proposed Dates: September 7, 8, and 9

 

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

         Tuition and Fees and Budget

         Academic Fees

         Key Indicators

 

         Facilities

         Facilities Update

  Dome Update

  Jacobetti Roof update

  Jamrich Hall Update

  Cogen Project

 

         Alternative Funding Subcommittee Mr. Stephen L. Gulis

         Committee Report

 

         Other

         Finance and Administration Road Map to 2015 Update