FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of July 13, 2011

 

 

 

 

 

Closed Agenda

·         Investment Performance

·         Review of Investment Performance – Mr. David Wetzel, Fund Evaluation Group

 

Open Agenda

·         Previous Minutes

·         Review and approval of previous minutes for April 28, 2011, June 28, 2011, and
July 6

 

·         Audits

·         Internal Audits – Ms. Jill M. Compton, Internal Auditor

§  Open Issues Report

·         Meeting date for Finance Committee meeting to discuss Financial Statements with external auditors

§  Proposed Dates: September 7, 8, and 9

 

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

·         Tuition and Fees and Budget

·         Academic Fees

·         Key Indicators

 

·         Facilities

·         Facilities Update

§  Dome Update

§  Jacobetti Roof update

§  Jamrich Hall Update

§  Cogen Project

 

·         Alternative Funding Subcommittee – Mr. Stephen L. Gulis

·         Committee Report

 

·         Other

·         Finance and Administration Road Map to 2015 Update