FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 11, 2008

 

 

 

1.    Review and approval of previous minutes for September 25, 2008*   (CAR)

 

 

Closed Agenda

2.    Investment Performance

·         Review of investment performance*

 

 

Open Agenda

3.    Audits

·         Internal Audit  – Ms. Jill Compton, Internal Auditor

§  Audit Issues Report*  (CAR)

·         External Audit  – Mr. Matthew Riipi – Audit Consulting Services

§  CPB – Audit of WNMU-TV and WNMU-FM Financial Statements*  (CAR)

 

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

·         State Budget discussion*

·         Financial Indicators*

 

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

·         Dome Turf*

·         Facilities Five Year Master Plan*

 

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

·         403(b) Plan Documents*  (CAR)

·         Contract Signing Authority*  (CAR)

·         New business intelligence software presentation – Felecia Flack, Director – AdIT Consulting/Support Services

·         Finance and Administration Division Roadmap Update*

 

 

 

 

*Back-up information attached

 

(CAR) = Committee Action Required