FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

Agenda for meeting of September 24, 2009

Closed Agenda

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

· Review of Investment Management performance*

Open Agenda

2. Review and approval of previous minutes for July 16, 2009 and September 10, 2009*

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

· Audit Issues Report*

· Financial Statements – Year-ending June 30, 2009*

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

· 2010-2011 State Operating Budget Request *

· 2009-2010 General Fund Base Budget*

· 2009-2010 Designated Fund Base Budget*

· Financial Indicators*

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

· Facilities 5-Year Master Plan Request / Capital Outlay Project Request*

· Fiscal Year 2010 Long-Term Maintenance Update*

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

· WiMax Update*

*Back-up information attached