FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 13, 2007

 

 

1.    Review and approval of previous minutes for September 2007*   (CAR)

 

 

Closed Agenda

2.    Investment Performance

·         Review of investment performance*

·         FEG Advisor’s transition

 

Open Agenda

3.    Audits – Ms. Jill Compton, Internal Auditor

·         Internal Audit*   (CAR)

§  Summary of new process for reviewing Internal Audit issues*

§  Audits Recommended for Closure*

§  Audit Issues Report*

 

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

·         Revised General Fund Budget*  (CAR)

·         State Budget Request*  (CAR)

·         Financial Indicators*

 

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

·         Bond resolution for Hunt Hall*  (CAR)

·         Update on Combined Heat and Power Cogeneration Project

 

6.    Other – Dr. Michael J. Roy, Special Projects Consultant; Ms. Felecia Flack, Director of AdIT Consulting and Support Services; Mr. James Thams, CAD/GIS Manager/Owner Rep

·         Space Utilization*

 

 

*Back-up information attached

 

(CAR) = Committee Action Required