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