FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

July 6, 2011

A conference call meeting of the Finance Committee of the Board of Trustees was convened at 1:35 p.m., Wednesday, July 6, 2011, in room 602 Cohodas Hall by Chair Stephen F. Adamini, Chair.  Also present at the meeting were:

      Mr. Stephen L. Gulis, Jr. – Board of Trustees Member and Committee Member (via phone)

      Mr. Brian Cloyd – Board of Trustees Member and ex officio (via phone)

      Dr. Leslie E. Wong – President and ex officio

      Mr. Jon G. LaSalle – Board of Trustees Member

      Ms. L. Garnet Lewis – Board of Trustees Member (via phone)

      Mr. R. Gavin Leach – Vice President for Finance and Administration and Treasurer of the Board of Trustees

      Ms. Sherri A. Towers – Budget Director

      Ms. Cindy Pohlman – Senior Financial Analyst

Member(s) Absent:

      Mr. Gilbert L. Ziegler – Board of Trustees Member and Committee Member

OPEN AGENDA

Mr. Leach reviewed the updated report on university budgets and tuition rates from other state universities.  There was open discussion and questions related to tuition and fees scenarios for fiscal year 2011-12.

The conference call/meeting was adjourned at 1:55 p.m.