FINANCE COMMITTEE

BOARD OF TRUSTEES

Northern Michigan University

 

AGENDA

December 9, 2021: 4:30 – 5:00 p.m.

Ballroom I, Northern Center

 

Open Agenda

 

1.     Audits

Internal Audit  – Ms. Jill Compton, Internal Auditor

·       Open Issues Report

·       Audit Plan

 

      External Audit – Mr. Jamie Beauchamp, Controller and Anderson, Tackman Representative

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

 

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

 

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

·       Capital Projects Update

·       Projects over $250,000



4.     Other

·       Bond Update

·       Temporary Liquor Licenses