FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

Agenda for meeting of December 13, 2012

 

 

Closed Agenda

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

·         Review of Investment Management performance

 

Open Agenda         

2.    Audits

·         Internal Audit  – Ms. Jill Compton, Internal Auditor

§  Open Issues Report

§  Proposed Audit Plan

·         External Audit – Mr. William Sheltrow, CPA – Anderson, Tackman & Company, p.l.c.

§  Letter to Board of Trustees

§  CPB – Audit of WNMU-TV and WNMU-FM Financial Statements

·         Audit Services for Fiscal Year 13 University audit

 

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

·         Budget Update

§  FY13-14 State Budget Development

·         Key Indicators

 

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

·         Facilities Five-Year Master Plan

·         Major Facilities Projects Update

·         Temporary Liquor License

 

5.    Other – Mr. Steve Gulis, Jr.

·         Spending Policy Update