FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

Agenda for meeting of August 8, 2003

1.         Review and approval of previous minutes  (CAR)

Closed Agenda

2.         Investment performance (information only)

Open Agenda

3.         Proposed changes to audit closure process (CAR)

4.         Draft of 2002-2003 Audited Financial Statements and Management Letter

(CAR)

• Mr. Jeff Fineis, Partner, and Mr. Duane Reyhl, Senior Manager – Andrews

      Hooper, and Pavlik P.L.C. and Ms. Sandra Haavisto, Controller – Northern Michigan University

5.         2003-2004 General Fund Designated and Carry-Over Budget  (CAR)

6.         2003-2004 Designated Fund Budget (CAR)

7.         Renaming of the Willard M. Whitman School (CAR)

(CAR) = Committee Action Required