FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

Agenda
Thursday, April 29, 2021

4:45 – 5:15 p.m.

Ballroom I, Northern Center

Open Agenda

1. Audits

· External Audits – Mr. Jamie Beauchamp, Controller

· Professional Services Plan / Engagement Letter for Fiscal Year 2021-22 – Rehmann

2. Room and Board Rates for Fiscal Year 2022 –  Mr. Gavin Leach, Vice President for Finance and Administration

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

· 2021-2022 Continuing Auxiliary Operations Budget

· 2021-2022 Continuing Housing and Residence Life Budget

· 2021-2022 Continuing General Fund Base Budget

· 2021-2022 Continuing Designated Fund Base Budget

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

· Projects over $250,000