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