Northern Michigan University


Agenda for meeting of July 19, 2007





1.      Review and approval of previous minutes for May 2007*   (CAR)


Open Agenda

2.      Audits Mr. Gavin Leach Vice President for Finance and Administration

         Update on Internal Auditor Search

         External Auditor Engagement Letter*  (CAR)


3.      Budgets Mr. Gavin Leach

         Fiscal Year 2008 General Fund Budget Discussion

         2007-2008 Continuing General Fund Base Budget  (CAR)

         2007-2008 Continuing Designated Fund Base Budget  (CAR)

         Key Indicators*


4.      Capital Outlay Dr. Michael J. Roy, Special Projects Consultant

         Combined Heat and Power Cogeneration

         Heat, Power, Research, and Jobs A Biomass Fueled Combined Heat and Power (CHP) Cogeneration Plant*

         CHP Third Party Financing Analysis*

         Campus Master Plan Update Dr. Michael J. Roy and Mr. James Thams

         JJR, Envision, and CBC Recommendation*

















*Back-up information attached


(CAR) = Committee Action Required