FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of September 25, 2008

 

 

 

 

 

Closed Agenda

1.    Investment Performance Mr. Dave Wetzel, Fund Evaluation Group

         Review of Investment Management performance*

 

 

Open Agenda

2.    Review and approval of previous minutes for July and September 4, 2008* (CAR)

 

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

         Audit Issues Report* (CAR)

         CPB Audit Bidding Out Process

         Financial Statements Year-ending June 30, 2008* (CAR)

 

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

         State Budget Request Update* (CAR)

         2008-2009 General Fund Base Budget* (CAR)

         2008-2009 Designated Fund Base Budget* (CAR)

         Financial Indicators*

 

5.    Capital Projects Mr. Gavin Leach, Vice President for Finance and Administration

         Facilities 5-Year Master Plan Request / Capital Outlay Project Request* (CAR)

         Mixed Use Development Update*

         Cohodas Lobby*

 

6.    Other

         Cohodas Trust changes* (CAR)

         Finance and Administration Division Roadmap Update*

 

 

 

 

 

 

*Back-up information attached

(CAR) = Committee Action Required