Northern Michigan University


Agenda for meeting of July 16, 2009





1.    Previous Minutes

         Review and approval of previous minutes for May 2009, July 1, 2009, July 8, 2009, and July 14, 2009*  


Closed Agenda

2.    Investment Performance

         Review of Investment Performance Mr. David Wetzel, Fund Evaluation Group


Open Agenda

3.    Audits

         Internal Audits Ms. Jill M. Compton, Internal Auditor

  Open Issues Report*

  Proposed Audit Plan 2009 2010

         Meeting date for August Finance Committee meeting to discuss Financial Statements with external auditors

         External Auditor Professional Services Plan Year Ending June 30, 2009*


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

         Student Athletic Fee

         Tuition and Fees and Budget

         Key Indicators*


5.    Facilities

         Adopt-a-Flower Bed Program

         Cogeneration Project Update


6.    Other

         Line of Credit Resolution*

         WiMax Update*







*Back-up information attached