FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of December 15, 2005

 

 

 

1.          Review and approval of previous minutes October 6, 2005* (CAR)

 

 

Closed Agenda

 

2.          Investment performance Mr. David Wetzel, Fund Evaluation Group

          Review of Investment Performance

 

 

Open Agenda

 

3.          Audits Mr. Matthew Riipi, Internal Auditor

          Internal Audits*

     Computer Asset Management System 2001/2002-7

     Audit of Recreation Memberships 2006/2006-5

     Audit of Vehicle Donation Program 2005/2006-6

     Parking Revenue Audit 2005/2006-7

 

         External Audit RFP and Recommendation

 

4.          Budgets Mr. Gavin Leach, Associate Vice President for Finance and Planning

          State Operating Budget Request 2006-2007* CAR

          Revised General Fund Base Budget 2005-2006* CAR

          Budget to Actual*

          Key Indicators*

 

5. Capital Outlay Dr. Michael J. Roy, Vice President for Finance and Administration

         New Student Apartments

         Meyland Hall

 

 

 

 

(CAR) = Committee Action Required

 

 

*Back-up information attached