FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 13, 2012

 

 

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

  Open Issues Report

  Proposed Audit Plan

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

  Letter to Board of Trustees

  CPB Audit of WNMU-TV and WNMU-FM Financial Statements

         Audit Services for Fiscal Year 13 University audit

 

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

         Budget Update

  FY13-14 State Budget Development

         Key Indicators

 

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

         Facilities Five-Year Master Plan

         Major Facilities Projects Update

         Temporary Liquor License

 

5.    Other Mr. Steve Gulis, Jr.

         Spending Policy Update