FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of August 4, 2005

 

 

 

1.       Review and approval of previous minutes for May 2005 (attached) (CAR)

 

Open Agenda

 

1. Draft of 2004-2005 Audited Financial Statements and Management Letter (CAR)

 

        Mr. Jeff Fineis, Partner Andrews, Hooper, and Pavlik P.L.C

Mr. Duane Reyhl, Senior Manager Andrews, Hooper, and Pavlik P.L.C.

Ms. Sandra Haavisto, Controller Northern Michigan University

 

2.       2005-2006 General Fund Operating Budget (CAR)

 

3.       2005-2006 Designated Fund Budget (CAR)

 

4.       State Auditor General Performance Report

 

5. Non-optional Retirement Plan (CAR)

 

 

 

 

 

(CAR) = Committee Action Required