FINANCE COMMITTEE

BOARD OF TRUSTEES

NORTHERN MICHIGAN UNIVERSITY

Agenda for meeting of September 17, 2015

2:30 -4:00 p.m.

Marquette/Nicolet/Cadillac Rooms, University Center

Closed Agenda

1. Investment Performance

      Mr. David Wetzel, Senior Vice President, Fund Evaluation Group   

            Mr. Gavin Leach, Vice President for Finance and Administration

· Review of investment management performance

Open Agenda

2. Audits

· Internal Audits – Ms. Jill Compton, Internal Auditor

§ Audit Open Issues Report

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

· Budget Update/Key Indicators

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

· Major Projects Facilities Update

· Fiscal Year 2016 Long-Term Maintenance Update

· Facilities Five-Year Master Plan and Capital Project Request

5.   Other

· Compliance Overview – Ms. Jill Compton

· Information Technology Update FY 2016 – Mr. David Maki, Chief Technology Officer