FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

Agenda for meeting of April 29, 2010

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 – December 10, 2009

3. Audits

· Internal Audits – Ms. Jill Compton, Internal Auditor

§ Audit Open Issues Report

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

· 2010-2011 Dining Services and Housing and Residence Life Rate Schedule

· 2010-2011 Auxiliary Operations Budget

· 2010-2011 Student Life Budget

· 2010-2011 Continuing General Fund Base Budget

· 2010-2011 Continuing Designated Fund Base Budget

· MBA Tuition Rate Discussion

· ASNMU Referendums related to the Student Activity Fee

· Fiscal Year 2010 General Fund Budget Update

· Key Indicators

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

· Facilities Update

6. Other

· Finance and Administration Division Road Map Update