FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 16, 2011

 

 

Closed Agenda

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

·         Review of Investment Management performance

 

Open Agenda         

2.    Audits

·         Internal Audit  – Ms. Jill Compton, Internal Auditor

·         External Audit – Mr. William Sheltrow, CPA – Anderson, Tackman & Company, p.l.c.

·         RFP for Audit Services for University audit

 

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

·         Budget Update

·         Key Indicators

·         Flex Spending Account and Health Reimbursement Plans

 

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

·         Facilities Five-Year Master Plan and Fiscal Year 2013 Capital Outlay Projects

·         Major Facilities Projects Update

·         Dome Update

·         Bond Authorization – Cogeneration Project

·         Bond Rating Update

·         Temporary Liquor Licenses

·         Auxiliary Services Update – Mr. Arthur Gischia, Associate Vice President

 

5.    Other – Mr. Gavin Leach, Vice President for Finance and Administration

·         Statement of Investment Policy for Operating Cash

·         Finance and Administration Division Roadmap Update