FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of July 11, 2012

 

 

Closed Agenda

 

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

        Review of investment management performance

 

 

Open Agenda

 

2.     Audits

         Internal Audits Ms. Jill Compton, Internal Auditor

  Audit Open Issues Report

         Michigan Economic Development corporation (MEDC) Audit Mr. Gavin Leach

  Economic Development Job Training Program Audit Grant No. 08-1811

        Meeting date for Finance Committee to discuss Financial Statements for year ending June 30, 2012 with external auditors

  Proposed Dates: September 4, 5, or 6

 

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

         State Appropriations and Tuition and Fees/Budget Update

         Academic Fee

         Key Indicators

 

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

         Facilities Update

         State Capital Outlay Update

         Cogen Project Update

         Liquor Licenses

 

5.    Other

         Alternative Funding Subcommittee Report Mr. Steve Gulis

         Finance and Administration Division Road Map Update