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