FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

Agenda for meeting of September 25, 2014

Closed Agenda

1. Investment Performance – Mr. Gavin Leach, Vice President for Finance and  Administration

· Review of investment management performance*

Open Agenda

2. Audits

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

§ Audit Open Issues Report

· Financial Statements – Year-ending June 30, 2014 and SAS Letter

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

· Middle College

· Budget Update

· Key Indicators

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

· Major Projects Facilities Update

· Fiscal Year 2015 Long-Term Maintenance Update

· Five-Year Facilities Master Plan and Capital Project Request