FINANCE COMMITTEE

AGENDA

BOARD OF TRUSTEES

 Northern Michigan University

 

Thursday, May 3, 2018

10:30 a.m.

Board Room, 602 Cohodas Hall

 

 

Audits

o   Internal Audits – Ms. Jill Compton, Internal Auditor

·       Audit Open Issues Report

o   External Audits – Ms. Sandy Haavisto, Controller

·       Professional Services Plan / Engagement Letter for Fiscal Year 2018-19 – Rehmann

 

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

o   2018-2019 Auxiliary Operations Budget     

o   2018-2019 Housing and Residence Life Budget

o   2018-2019 Continuing General Fund Base Budget

o   2018-2019 Continuing Designated Fund Base Budget

o   State Budget Update

o   Key Indicators

 

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

o   Facilities Update – Ms. Kathy Richards, Associate Vice President, Engineering and Planning and Mr. Jim Thams, Director, Facilities and Campus Planning

·       Major Project List

·       Housing Update

·       University Center

·       Projects over $250,000 

 

o   Temporary Liquor Licenses

                                                                            

Other

o   Bond Update

o   Federal Tax Cut and Jobs Act Update

o   Campus Master Plan Update

o   Benefits Update