FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of September 19, 2013

 

 

 

Closed Agenda

 

1.      Investment Performance Mr. Gavin Leach, Vice President for Finance and Administration

       Review of investment management performance

 

Open Agenda

 

2.      Audits

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

  Audit Open Issues Report

       Financial Statements Year-ending June 30, 2013 and SAS Letter

 

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

       2013-2014 General Fund Operating Budget

        2013-2014 Designated Fund Operating Budget

        Key Indicators

 

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

        Jamrich Hall Status Update

        Wahtera Pavilion Status Update

        Major Projects Facilities Update

        Fiscal Year 2014 Long-Term Maintenance Update

        Facilities Five-Year Master Plan and Capital Project Request