FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of September 29, 2011

 

 

 

 

 

Closed Agenda

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

 

Open Agenda

2.    Review and approval of previous minutes for July 13, 2011 and September 9, 2011

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

         Open Issues Report (Ms. Compton)

         Financial Statements Year-ending June 30, 2011 and SAS Letter (Ms. Haavisto)

 

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

         2011-2012 General Fund Operating Budget

         2011-2012 Designated Fund Operating Budget

         Financial Indicators

 

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

         Jamrich Hall Project Status Update

         Dome and Biomass Cogeneration Project Updates

         Major Projects Facilities Update

         Fiscal Year 2012 Long-Term Maintenance Update (Ms. Kathy Richards)

         Facilities Five-Year Master Plan Request / Capital Outlay Project Request

 

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

         Finance and Administration Road Map to 2015 Update