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