FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of September 20, 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; Ms. Sandra Haavisto, Controller

  Audit Open Issues Report

  Financial Statements Year-ending June 30, 2012 and SAS Letter

 

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

         2012-2013 General Fund Operating Budget

         2012-2013 Designated Fund Operating Budget

         Key Indicators

 

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

         New Academic Building Status Update

         Biomass Cogeneration Project Update

         Major Projects Facilities Update

         Fiscal Year 2013 Long-Term Maintenance Update (Ms. Kathy Richards)

         Facilities Five-Year Master Plan Request

 

5.    Other

         Contract Signing Authority

         Staffing Update