FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

AGENDA

December 14, 2017:  1:00 – 2:00 p.m.

Board Room, 602 Cohodas Hall

Open Agenda

1. Audits

· Internal Audit  – Ms. Jill Compton, Internal Auditor

· Open Issues Report

· Audit Plan

· External Audit – Ms. Sandy Haavisto, Controller and Anderson, Tackman Representative

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

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

· Budget Update/Key Indicators 

3. RN to BSN Program Tuition – Mr. Gavin Leach, Vice President for Finance and Administration and Mr. Steven VandenAvond, Vice President for Extended Learning and Community Engagement

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

· Facilities Five-Year Master Plan:  Final plan was submitted to the State by due date of
October 31, 2017

· Facilities Presentation

· Major Facilities Project Update

· Bond Authorization – University Center Project Funding

· Temporary Liquor Licenses

5. Other

· Educational Access Network Update

· 80/20 Health Insurance