FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

 

Agenda for meeting of September 20, 2012

 

 

Closed Agenda

 

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

·        Review of investment management performance*

 

 

Open Agenda

 

2.     Audits

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

§  Audit Open Issues Report

§  Financial Statements – Year-ending June 30, 2012 and SAS Letter

 

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

·         2012-2013 General Fund Operating Budget

·         2012-2013 Designated Fund Operating Budget

·         Key Indicators

 

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

·         New Academic Building – Status Update

·         Biomass Cogeneration Project Update

·         Major Projects Facilities Update

·         Fiscal Year 2013 Long-Term Maintenance Update (Ms. Kathy Richards)

·         Facilities Five-Year Master Plan Request

 

5.    Other

·         Contract Signing Authority

·         Staffing Update