FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of May 3, 2012

 

 

Closed Agenda

 

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

        Review of investment management performance*

(Endowment, Short Term, Cash Operating, Quarterly Commentary, 2011 NACUBO Endowment Study, Performance Attribution)

 

 

Open Agenda

 

2.     Audits

         Internal Audits Ms. Jill Compton, Internal Auditor

  Audit Open Issues Report

         External Audit

  Professional Services Plan / Engagement Letter for Fiscal Year 2011-12

 

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

         2012-2013 Dining Services and Housing and Residence Life Rate Schedule

         2012-2013 Auxiliary Operations Budget

(Budget and Explanation)

         2012-2013 Student Life Budget

(Budget and Explanation)

         2012-2013 Continuing General Fund Base Budget

         2012-2013 Continuing Designated Fund Base Budget

         Key Indicators

 

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

         Facilities Update

         Capital Outlay Update

 

5.    Other

         Alternative Funding Subcommittee Report Mr. Steve Gulis

         Finance and Administration Division Road Map Update